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WICKHAM PARK PROPERTY LIMITED

Company number 02836780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2015 AP01 Appointment of Mr Mark Williams as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Gwyn Hicks as a director on 9 October 2015
26 Aug 2015 CH01 Director's details changed for Mr Stephen Towers on 9 March 2015
23 Apr 2015 AD01 Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 23 April 2015
10 Apr 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,711,000
30 Apr 2014 AP01 Appointment of Mr Stephen Towers as a director
30 Apr 2014 TM01 Termination of appointment of Stephen Lewis as a director
07 Apr 2014 AA Full accounts made up to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,711,000
05 Apr 2013 AA Full accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Gwyn Hicks as a director
15 Jul 2011 TM02 Termination of appointment of Gwyn Hicks as a secretary
04 Apr 2011 AA Full accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Mr Gwyn Hicks on 4 January 2011
14 Jul 2010 AD01 Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 14 July 2010
04 Mar 2010 AA Full accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Stephen Geoffrey Lewis on 18 January 2010
02 Jun 2009 AA Full accounts made up to 30 June 2008
24 Apr 2009 288b Appointment terminated director john weir