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Wicknor Properties Limited CRAWLEY

Founded in 1961, Wicknor Properties, classified under reg no. 00701704 is an active company. Currently registered at 3rd Floor Portland RH10 1BG, Crawley the company has been in the business for sixty years. Its financial year was closed on Monday 5th April and its latest financial statement was filed on Sun, 5th Apr 2020.

At present there are 3 directors in the the firm, namely Ann S., Heather B. and Jillian C.. In addition one secretary - Heather B. - is with the company. At present 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.

Wicknor Properties Limited Address / Contact

Office Address 3rd Floor Portland
Office Address2 25 High Street
Town Crawley
Post code RH10 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00701704
Date of Incorporation Fri, 25th Aug 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 60 years old
Account next due date Wed, 5th Jan 2022 (204 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Mon, 27th Sep 2021 (2021-09-27)
Last confirmation statement dated Sun, 13th Sep 2020

Company staff

Ann S.

Position: Director

Appointed: 09 October 2016

Heather B.

Position: Secretary

Appointed: 24 December 2000

Heather B.

Position: Director

Appointed: 12 December 1991

Jillian C.

Position: Director

Appointed: 11 December 1991

John S.

Position: Director

Resigned: 09 October 2016

Ann S.

Position: Secretary

Appointed: 04 December 1991

Resigned: 24 December 2000

Ann S.

Position: Director

Appointed: 04 December 1991

Resigned: 03 April 2002

John S.

Position: Secretary

Appointed: 13 September 1991

Resigned: 04 December 1991

George S.

Position: Director

Appointed: 13 September 1991

Resigned: 04 November 1991

Iris S.

Position: Director

Appointed: 13 September 1991

Resigned: 12 February 1993

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Jillian C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Heather B. This PSC owns 25-50% shares. Then there is Ann S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jillian C.

Notified on 12 February 2020
Nature of control: 25-50% shares

Heather B.

Notified on 12 February 2020
Nature of control: 25-50% shares

Ann S.

Notified on 13 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 26th, October 2020 		Free Download (9 pages)

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