Wickborne Homes And Developments Limited in Greatbridge Road ROMSEY

Wickborne Homes And Developments Limited ROMSEY

Wickborne Homes And Developments started in year 1998 as Private Limited Company with registration number 03534785. The Wickborne Homes And Developments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Romsey at D & E House Romsey Industrial Estate. Postal code: SO51 0HR. Since 27th March 2003 Wickborne Homes And Developments Limited is no longer carrying the name Wickborne Developments.

The firm has one director. Robin W., appointed on 8 April 1998. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wickborne Homes And Developments Limited Address / Contact

Office Address	D & E House Romsey Industrial Estate
Office Address2	Greatbridge Road
Town	Romsey
Post code	SO51 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534785
Date of Incorporation	Wed, 25th Mar 1998
Industry	Public houses and bars
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Robin W.

Position: Director

Appointed: 08 April 1998

Alan M.

Position: Director

Appointed: 15 September 2009

Resigned: 31 August 2019

Alan M.

Position: Secretary

Appointed: 24 March 2003

Resigned: 31 August 2019

Paul O.

Position: Secretary

Appointed: 08 April 1998

Resigned: 24 March 2003

Susan C.

Position: Director

Appointed: 25 March 1998

Resigned: 09 April 1998

Tove C.

Position: Secretary

Appointed: 25 March 1998

Resigned: 09 April 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Robin W. The abovementioned PSC and has 25-50% shares.

Robin W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Wickborne Developments	March 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-12-31
Net Worth	87 349	20 431	349 806	940 279

Balance Sheet
Cash Bank In Hand	5 520	13 546	12 939	8 176
Current Assets	2 833 596	1 219 478	873 107	928 249
Debtors	806 432	522 193	645 462	690 190
Net Assets Liabilities Including Pension Asset Liability	87 349	20 431	349 806	940 279
Stocks Inventory	2 021 644	683 739	214 706	229 883
Tangible Fixed Assets	1 916 332	1 201 962	641 822	1 262 179

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	-219 637	-286 555	-171 990	-199 315
Shareholder Funds	87 349	20 431	349 806	940 279

Other
Bank Borrowings	1 091 664	24 645	12 405
Creditors Due After One Year	1 592 057	285 504	274 132	683 094
Creditors Due Within One Year	3 070 534	2 115 517	891 003	567 067
Debtors Due After One Year			-13 834
Fixed Asset Investments Cost Or Valuation	12	12	12
Investments Fixed Assets	12	12	12	12
Net Current Assets Liabilities	-236 938	-896 039	-17 896	361 182
Number Shares Allotted		1 000	1 000	1 000
Obligations Under Finance Lease Hire Purchase Contracts After One Year	3 193	10 859	11 727
Other Creditors After One Year	497 200	250 000	250 000
Fixed Assets			641 834	1 262 191
Instalment Debts Due After5 Years				210 053
Non-instalment Debts Due After5 Years			250 000	250 000
Par Value Share				0
Revaluation Reserve	268 758	268 758	483 568	1 101 366
Secured Debts			42 699	472 793
Share Capital Allotted Called Up Paid	1	1	1	1
Share Premium Account	38 224	38 224	38 224	38 224
Tangible Fixed Assets Additions		15 800	22 600	56 552
Tangible Fixed Assets Cost Or Valuation	2 064 211	1 380 511	838 421	1 464 042
Tangible Fixed Assets Depreciation	147 879	178 549	196 599	201 863
Tangible Fixed Assets Depreciation Charged In Period		30 670	34 448	29 960
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			16 398	24 696
Tangible Fixed Assets Disposals			779 500	48 729
Tangible Fixed Assets Increase Decrease From Revaluations		-699 500	214 810	617 798
Total Assets Less Current Liabilities	1 679 406	305 935	623 938	1 623 373
Value Shares Allotted		0	0

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st August 2016 to 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th May 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 7th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th April 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st March 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2008 filed on: 1st, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 13th August 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 7th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 7th, December 2005	accounts	Free Download (9 pages)
363a	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363a	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363a	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (5 pages)
363a	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 27th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 27th, June 2001	accounts	Free Download (11 pages)
363a	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 29th March 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (4 pages)
363a	Annual return up to 29th March 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 21st, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 21st, November 1999	accounts	Free Download (1 page)
363a	Annual return up to 6th April 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (5 pages)
363a	Annual return up to 6th April 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (5 pages)

Wickborne Homes And Developments Limited ROMSEY

Wickborne Homes And Developments Limited Address / Contact

Company Information / Profile

Company staff

Robin W.

Alan M.

Alan M.

Paul O.

Susan C.

Tove C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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