BizStats
You are here: bizstats.co.uk > a-z index > 1 list > 1 list

1 Wick Road Management Limited BRISTOL

Founded in 2015, 1 Wick Road Management, classified under reg no. 09649424 is an active company. Currently registered at Flat 5 Montrose House BS4 4HA, Bristol the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 8 directors, namely Marc R., Mark O. and Jason R. and others. Of them, Charlotte J. has been with the company the longest, being appointed on 19 March 2016 and Marc R. has been with the company for the least time - from 14 October 2021. As of 19 April 2024, there were 7 ex directors - Thomas M., Elisha W. and others listed below. There were no ex secretaries.

1 Wick Road Management Limited Address / Contact

Office Address Flat 5 Montrose House
Office Address2 1 Wick Road
Town Bristol
Post code BS4 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09649424
Date of Incorporation Sat, 20th Jun 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Marc R.

Position: Director

Appointed: 14 October 2021

Mark O.

Position: Director

Appointed: 13 October 2021

Jason R.

Position: Director

Appointed: 22 June 2018

Hayley W.

Position: Director

Appointed: 09 September 2017

Tina G.

Position: Director

Appointed: 29 October 2016

Ben M.

Position: Director

Appointed: 25 October 2016

Claire H.

Position: Director

Appointed: 25 October 2016

Charlotte J.

Position: Director

Appointed: 19 March 2016

Thomas M.

Position: Director

Appointed: 24 October 2016

Resigned: 10 June 2018

Elisha W.

Position: Director

Appointed: 23 October 2016

Resigned: 20 November 2021

Jonathan E.

Position: Director

Appointed: 22 October 2016

Resigned: 10 January 2017

Mark A.

Position: Director

Appointed: 20 June 2015

Resigned: 22 July 2016

Philip P.

Position: Director

Appointed: 20 June 2015

Resigned: 22 July 2016

Michael J.

Position: Director

Appointed: 20 June 2015

Resigned: 22 July 2016

David J.

Position: Director

Appointed: 20 June 2015

Resigned: 22 July 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Charlotte J. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Ben M. This PSC . Moving on, there is Thomas M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Charlotte J.

Notified on 3 July 2017
Nature of control: significiant influence or control

Ben M.

Notified on 20 June 2018
Nature of control: right to appoint and remove directors

Thomas M.

Notified on 6 April 2016
Ceased on 10 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 012      
Balance Sheet
Cash Bank On Hand1 0131 039     
Current Assets1 0121 0392 5281 6392 5283 764 
Net Assets Liabilities1 0131 0392 5281 6392 3743 7643 178
Cash Bank In Hand1 012      
Net Assets Liabilities Including Pension Asset Liability1 012      
Reserves/Capital
Profit Loss Account Reserve1 012      
Shareholder Funds1 012      
Other
Net Current Assets Liabilities1 0121 0392 5281 6392 5283 764 
Total Assets Less Current Liabilities1 0121 0392 5282 5282 5283 7643 178
Fixed Assets     3 7643 178

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Friday 1st March 2024
filed on: 10th, March 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.