Founded in 2015, Wickham64 Management Company, classified under reg no. 09928974 is an active company. Currently registered at 64 64 Wickham Avenue TN39 3ER, Bexhill-on-sea the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Chiarina R., David K. and Lucy S. and others. Of them, David K., Lucy S., Thomas W. have been with the company the longest, being appointed on 24 December 2015 and Chiarina R. has been with the company for the least time - from 16 July 2021. As of 29 April 2024, there were 2 ex directors - Gregory B., Anna R. and others listed below. There were no ex secretaries.
| Office Address | 64 64 Wickham Avenue |
| Town | Bexhill-on-sea |
| Post code | TN39 3ER |
| Country of origin | United Kingdom |
| Registration Number | 09928974 |
| Date of Incorporation | Thu, 24th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 24 December 2015
Position: Director
Appointed: 24 December 2015
Position: Director
Appointed: 24 December 2015
The register of persons with significant control that own or have control over the company includes 5 names. As we established, there is Chiarino R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lucy S. This PSC has significiant influence or control over the company,. The third one is Thomas W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Chiarino R.
| Notified on | 16 July 2021 |
| Nature of control: |
significiant influence or control |
Lucy S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Thomas W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
David K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anna R.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 |
| Other | |||||||
| Fixed Assets | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 |
| Total Assets Less Current Liabilities | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 | 1 673 |
| Creditors Due After One Year | 1 673 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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