Wicklow Close Management Company Limited in HALESOWEN - B63 1HX

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Wicklow Close Management Company Limited HALESOWEN

Founded in 2003, Wicklow Close Management Company, classified under reg no. 04947490 is an active company. Currently registered at 51 Wicklow Close B63 1HX, Halesowen the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 4, 2004 Wicklow Close Management Company Limited is no longer carrying the name Wicklow Close 2733 / 5165 Halesowen Rte Company.

At present there are 4 directors in the the company, namely Jemma P., Susan W. and Jean T. and others. In addition one secretary - Jemma P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean T. who worked with the the company until 4 February 2021.

Wicklow Close Management Company Limited Address / Contact

Office Address	51 Wicklow Close
Town	Halesowen
Post code	B63 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947490
Date of Incorporation	Wed, 29th Oct 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Jemma P.

Position: Secretary

Appointed: 04 February 2021

Jemma P.

Position: Director

Appointed: 04 February 2021

Susan W.

Position: Director

Appointed: 21 November 2007

Jean T.

Position: Director

Appointed: 29 October 2003

Pauline A.

Position: Director

Appointed: 29 October 2003

Eileen L.

Position: Director

Appointed: 29 October 2003

Resigned: 04 February 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

Jean T.

Position: Secretary

Appointed: 29 October 2003

Resigned: 04 February 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

Sheila M.

Position: Director

Appointed: 29 October 2003

Resigned: 04 July 2007

Company previous names

Wicklow Close 2733 / 5165 Halesowen Rte Company	November 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 442	2 495	1 818
Net Assets Liabilities	18 242	19 295	18 618

Other
Fixed Assets	16 800	16 800	16 800
Net Current Assets Liabilities	1 442	2 495	1 818
Total Assets Less Current Liabilities	18 242	19 295	18 618

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, July 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from 51 Wicklow Close Wicklow Close Halesowen B63 1HX England to 51 Wicklow Close Halesowen B63 1HX on February 14, 2021 filed on: 14th, February 2021	address	Free Download (1 page)
AP01	On February 4, 2021 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP03	On February 4, 2021 - new secretary appointed filed on: 9th, February 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 4, 2021 filed on: 4th, February 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 57 Wicklow Close Halesowen West Midlands B63 1HX to 51 Wicklow Close Wicklow Close Halesowen B63 1HX on February 4, 2021 filed on: 4th, February 2021	address	Free Download (1 page)
TM01	Director appointment termination date: February 4, 2021 filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2015, no shareholders list filed on: 30th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2014, no shareholders list filed on: 29th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 29, 2013, no shareholders list filed on: 29th, October 2013	annual return	Free Download (6 pages)
CH01	On July 19, 2013 director's details were changed filed on: 19th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 29, 2012, no shareholders list filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2011, no shareholders list filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2010, no shareholders list filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 8th, October 2010	accounts	Free Download (1 page)
CH01	On November 2, 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 29, 2009, no shareholders list filed on: 3rd, November 2009	annual return	Free Download (5 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to October 29, 2008 filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
288b	On December 1, 2007 Director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288a	On December 1, 2007 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288a	On December 1, 2007 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288b	On December 1, 2007 Director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
288b	On November 23, 2007 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
288b	On November 23, 2007 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (2 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 5, 2004 filed on: 5th, November 2004	annual return	Free Download (5 pages)
363s	Annual return made up to November 5, 2004 filed on: 5th, November 2004	annual return	Free Download (5 pages)
CERTNM	Company name changed wicklow close 2733 / 5165 haleso wen rte company LIMITEDcertificate issued on 04/11/04 filed on: 4th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed wicklow close 2733 / 5165 haleso wen rte company LIMITEDcertificate issued on 04/11/04 filed on: 4th, November 2004	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
288a	On November 21, 2003 New secretary appointed;new director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On November 21, 2003 New secretary appointed;new director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On November 21, 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On November 21, 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On November 21, 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On November 21, 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On November 21, 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On November 21, 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288b	On November 21, 2003 Director resigned filed on: 21st, November 2003	officers	Free Download (1 page)
288b	On November 21, 2003 Director resigned filed on: 21st, November 2003	officers	Free Download (1 page)
288b	On November 21, 2003 Secretary resigned filed on: 21st, November 2003	officers	Free Download (1 page)
288b	On November 21, 2003 Secretary resigned filed on: 21st, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (16 pages)

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