Wick House Investments Limited. Head office in Portishead. Check Director.

Wick House Investments Limited, Portishead

Wick House Investments Limited is a private limited company. Formerly, it was named Wick House Limited (changed on 2019-10-25). Registered at St Matthew's House Quays Office Park, Conference Avenue, Portishead BS20 7LZ, this 24 years old business was incorporated on 1999-10-28 and is classified as "other accommodation" (SIC: 55900).
1 director can be found in the firm: Roger M. (appointed on 16 July 2015). Moving to the secretaries (1 in total), we can name: Roger M. (appointed on 16 July 2015).

About
Name: Wick House Investments Limited
Number: 03867740
Incorporation date: 1999-10-28
End of financial year: 27 August


Address:	St Matthew's House Quays Office Park Conference Avenue Portishead BS20 7LZ
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Roger M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-27	2020-02-27	2021-02-27	2022-08-27
Current Assets	24,196	45,992	99,560	101,979	311,469	396,738	592,307
Fixed Assets	492,577	486,190	1,030,761	1,453,544	1,502,487	1,482,657	1,457,373
Total Assets Less Current Liabilities	486,089	488,879	1,043,022	1,290,949	1,225,968	1,195,634	1,257,110
Number Shares Allotted	2	-	-	-	-	-	-
Shareholder Funds	27,573	-	-	-	-	-	-
Tangible Fixed Assets	492,577	-	-	-	-	-	-

The due date for Wick House Investments Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was filed on 2023-02-17. The deadline for a subsequent accounts filing is 27 May 2024. Most recent accounts filing was sent for the time period up until 27 August 2022.

1 person of significant control is listed in the Companies House, an only professional Roger M. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 27th Aug 2022 filed on: 22nd, May 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 27th Aug 2022 filed on: 22nd, May 2023 \| accounts	Free Download (14 pages)
AA01	Extension of accounting period to Sat, 27th Aug 2022 from Sun, 27th Feb 2022 filed on: 28th, October 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 27th Feb 2021 filed on: 22nd, November 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 27th Feb 2020 filed on: 26th, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 27th Feb 2019 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Wed, 27th Feb 2019 filed on: 1st, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 29th, November 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 28th, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 28th Feb 2016 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 13th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 19th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 9th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 3rd, May 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 3rd, May 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 18th, May 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 18th, May 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 5th Dec 2000 with complete member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Dec 2000 with complete member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 1st, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 1st, September 2000 \| accounts	Free Download (1 page)

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