Wilcot Close Management Limited in WATFORD

Wilcot Close Management Limited WATFORD

Founded in 2001, Wilcot Close Management, classified under reg no. 04136724 is an active company. Currently registered at 6 Wilcot Close WD19 4BZ, Watford the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - David L., appointed on 21 June 2019. In addition, a secretary was appointed - Wendy R., appointed on 21 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilcot Close Management Limited Address / Contact

Office Address	6 Wilcot Close
Town	Watford
Post code	WD19 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04136724
Date of Incorporation	Mon, 8th Jan 2001
Industry	Combined facilities support activities
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

David L.

Position: Director

Appointed: 21 June 2019

Wendy R.

Position: Secretary

Appointed: 21 June 2019

David O.

Position: Director

Appointed: 12 July 2012

Resigned: 25 September 2019

Simone W.

Position: Secretary

Appointed: 11 September 2002

Resigned: 21 June 2019

Simone W.

Position: Director

Appointed: 11 September 2002

Resigned: 21 June 2019

Brian S.

Position: Director

Appointed: 11 September 2002

Resigned: 03 July 2012

Michael G.

Position: Director

Appointed: 08 January 2001

Resigned: 30 September 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 January 2001

Resigned: 08 January 2001

Jon B.

Position: Secretary

Appointed: 08 January 2001

Resigned: 30 September 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2001

Resigned: 08 January 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is David L. This PSC. Another one in the persons with significant control register is Simone W. This PSC has significiant influence or control over the company,.

David L.

Notified on	4 July 2019
Nature of control:	right to appoint and remove directors

Simone W.

Notified on	7 April 2016
Ceased on	21 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	11 507	12 281	13 303	8 605	9 157
Net Assets Liabilities	11 507	12 281	13 309	8 611	9 163

Other
Average Number Employees During Period	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6	6	6
Net Current Assets Liabilities	11 507	12 281	13 303	8 605	9 157
Total Assets Less Current Liabilities	11 507	12 281	13 309	8 611	9 163

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 6th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 26th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 14th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-11: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 21st, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-04: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 12th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 4th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 15th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 19th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 15th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 19th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 26th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 23rd, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 23rd, February 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, February 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-01-19 filed on: 19th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-19 filed on: 19th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 24th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 23rd, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 10th, May 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 10th, May 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-04-26 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-04-26 (Secretary resigned;director resigned)	annual return
88(2)R	Alloted 4 shares on 2003-04-10. Value of each share 1 £, total number of shares: 6. filed on: 24th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2003-04-10. Value of each share 1 £, total number of shares: 6. filed on: 24th, April 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 8th, January 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 8th, January 2001	incorporation	Free Download (21 pages)

Wilcot Close Management Limited WATFORD

Wilcot Close Management Limited Address / Contact

Company Information / Profile

Company staff

David L.

Wendy R.

David O.

Simone W.

Simone W.

Brian S.

Michael G.

L & A Registrars Limited

Jon B.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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