Company number 03184903
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address WICKLESHAM LODGE, FARINGDON, OXON, SN7 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of WICKLESHAM COMMERCIAL PROPERTIES LTD are www.wickleshamcommercialproperties.co.uk, and www.wicklesham-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Wicklesham Commercial Properties Ltd is a Private Limited Company.
The company registration number is 03184903. Wicklesham Commercial Properties Ltd has been working since 12 April 1996.
The present status of the company is Active. The registered address of Wicklesham Commercial Properties Ltd is Wicklesham Lodge Faringdon Oxon Sn7 7pn. . ALLEN-STEVENS, Sarah Frances is a Secretary of the company. ALLEN STEVENS, Tom Evison is a Director of the company. ALLEN-STEVENS, Sarah Frances is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Director ALLEN-STEVENS, Ann has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
WICKLESHAM COMMERCIAL PROPERTIES LTD Events
20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Satisfaction of charge 3 in full
21 Jul 2016
Satisfaction of charge 5 in full
21 Jul 2016
Satisfaction of charge 4 in full
...
... and 69 more events
04 Oct 1996
New director appointed
16 Jun 1996
Registered office changed on 16/06/96 from: 11 kingsmead square bath BA1 2AB
16 Jun 1996
Director resigned
16 Jun 1996
Secretary resigned
12 Apr 1996
Incorporation
26 February 2016
Charge code 0318 4903 0007
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Land and buildings at wicklesham farm, faringdon SN7 7PN…
26 February 2016
Charge code 0318 4903 0006
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All the assets, property and undertaking of the company…
3 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Satisfied
on 21 July 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a top barn, wicklesham farm faringdon…
23 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Satisfied
on 21 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1.5 acres including the old barn ram court…
31 March 2000
Debenture
Delivered: 8 April 2000
Status: Satisfied
on 21 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Legal charge
Delivered: 12 March 1998
Status: Satisfied
on 29 October 2008
Persons entitled: Barclays Bank PLC
Description: The old barn wicklesham lodge farm faringdon oxfordshire…
5 January 1998
Debenture
Delivered: 14 January 1998
Status: Satisfied
on 29 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…