1 WICK ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09649424

Incorporation date

20/06/2015

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2015)

05/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

10/03/2024

Termination of appointment of Hayley Katherine Wilson as a director on 2024-03-01

View PDF (1 pages)

05/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/02/2024

Appointment of Ryan Furzeman as a director on 2024-02-21

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

13/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/11/2021

Termination of appointment of Elisha Jayne Wyatt as a director on 2021-11-20

View PDF (1 pages)

14/10/2021

Appointment of Mr Marc Paul Russell as a director on 2021-10-14

View PDF (2 pages)

13/10/2021

Appointment of Mr Mark John Oxenham as a director on 2021-10-13

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

17/09/2018

Registered office address changed from 132 Talbot Road Bristol BS4 2NU England to Flat 5 Montrose House 1 Wick Road Bristol BS4 4HA on 2018-09-17

View PDF (1 pages)

25/06/2018

Appointment of Mr Jason Roerade as a director on 2018-06-22

View PDF (2 pages)

23/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

23/06/2018

Notification of Ben Meller as a person with significant control on 2018-06-20

View PDF (2 pages)

20/06/2018

Cessation of Thomas Clive Morris as a person with significant control on 2018-06-10

View PDF (1 pages)

20/06/2018

Termination of appointment of Thomas Clive Morris as a director on 2018-06-10

View PDF (1 pages)

17/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/01/2018

Registered office address changed from Flat 5, Montrose House 1 Wick Road Bristol BS4 4HA England to 132 Talbot Road Bristol BS4 2NU on 2018-01-15

View PDF (1 pages)

18/09/2017

Appointment of Miss Hayley Katherine Wilson as a director on 2017-09-09

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Charlotte Emily Louise Joscelyne as a person with significant control on 2017-07-03

View PDF (2 pages)

02/07/2017

Notification of Thomas Clive Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

10/01/2017

Termination of appointment of Jonathan Mark Emery as a director on 2017-01-10

View PDF (1 pages)

22/11/2016

Registered office address changed from Flat 5 Flat 5 Montrose House 1 Wick Road Bristol BS4 4HA England to Flat 5, Montrose House 1 Wick Road Bristol BS4 4HA on 2016-11-22

View PDF (1 pages)

16/11/2016

Director's details changed for Miss Elisha Jayne Wyatt on 2016-11-15

View PDF (2 pages)

15/11/2016

Director's details changed for Miss Elisha Jaybe Wyatt on 2016-11-15

View PDF (2 pages)

14/11/2016

Director's details changed for Charlotte Joscelyne-May on 2016-11-14

View PDF (2 pages)

01/11/2016

Appointment of Mrs Tina May Grist as a director on 2016-10-29

View PDF (2 pages)

25/10/2016

Appointment of Mr Ben Meller as a director on 2016-10-25

View PDF (2 pages)

25/10/2016

Appointment of Ms Claire Lorraine Horsburgh as a director on 2016-10-25

View PDF (2 pages)

24/10/2016

Appointment of Mr Thomas Morris as a director on 2016-10-24

View PDF (2 pages)

23/10/2016

Appointment of Miss Elisha Jaybe Wyatt as a director on 2016-10-23

View PDF (2 pages)

22/10/2016

Appointment of Mr Jonathan Mark Emery as a director on 2016-10-22

View PDF (2 pages)

22/10/2016

Registered office address changed from Flat 1 Montrose House Wick Road Bristol BS4 4HA to Flat 5 Flat 5 Montrose House 1 Wick Road Bristol BS4 4HA on 2016-10-22

View PDF (1 pages)

03/08/2016

Annual return made up to 2016-06-20 no member list

View PDF (5 pages)

03/08/2016

Termination of appointment of David John Jarvis as a director on 2016-07-22

View PDF (1 pages)

03/08/2016

Termination of appointment of Philip George Patch as a director on 2016-07-22

View PDF (1 pages)

03/08/2016

Termination of appointment of Michael John Jarvis as a director on 2016-07-22

View PDF (1 pages)

03/08/2016

Termination of appointment of Mark Andres as a director on 2016-07-22

View PDF (1 pages)

29/07/2016

Appointment of Charlotte Joscelyne-May as a director on 2016-03-19

View PDF (3 pages)

29/07/2016

Termination of appointment of Philip George Patch as a director on 2016-07-22

View PDF (2 pages)

29/07/2016

Termination of appointment of David John Jarvis as a director on 2016-07-22

View PDF (2 pages)

29/07/2016

Termination of appointment of Michael John Jarvis as a director on 2016-07-22

View PDF (2 pages)

29/07/2016

Termination of appointment of Mark Andres as a director on 2016-07-22

View PDF (2 pages)

29/07/2016

Registered office address changed from 139a Whiteladies Road Clifton Bristol BS8 2PL United Kingdom to Flat 1 Montrose House Wick Road Bristol BS4 4HA on 2016-07-29

View PDF (2 pages)

20/06/2015

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.37K
-
0.00
-
-

2022
0
3.76K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patch, Philip George	Director	20/06/2015 - 22/07/2016	6
Andres, Mark	Director	20/06/2015 - 22/07/2016	2
Mr Ben Meller	Director	25/10/2016 - Present	-
Mr Thomas Clive Morris	Director	24/10/2016 - 10/06/2018	-
Roerade, Jason	Director	22/06/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 WICK ROAD MANAGEMENT LIMITED

1 WICK ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 20/06/2015 with the registered office located at Flat 5 Montrose House, 1 Wick Road, Bristol BS4 4HA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WICK ROAD MANAGEMENT LIMITED?

1 WICK ROAD MANAGEMENT LIMITED is currently Active. It was registered on 20/06/2015 .

Where is 1 WICK ROAD MANAGEMENT LIMITED located?

1 WICK ROAD MANAGEMENT LIMITED is registered at Flat 5 Montrose House, 1 Wick Road, Bristol BS4 4HA.

What does 1 WICK ROAD MANAGEMENT LIMITED do?

1 WICK ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 WICK ROAD MANAGEMENT LIMITED?

The latest filing was on 05/03/2026: Micro company accounts made up to 2025-06-30.