1 WICKHAM ROAD LIMITED

Key Data

Status

Active

Company No.

09052354

Incorporation date

22/05/2014

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

29/08/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (6 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

06/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

06/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

26/05/2022

Cessation of David Kent as a person with significant control on 2021-08-12

View PDF (1 pages)

19/04/2022

Termination of appointment of Carole Cameron as a director on 2021-08-12

View PDF (1 pages)

19/04/2022

Termination of appointment of David Kent as a director on 2021-08-12

View PDF (1 pages)

23/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

07/06/2021

Termination of appointment of Daniel Goulding as a director on 2021-03-19

View PDF (1 pages)

07/06/2021

Appointment of Miss Harriet Joseph as a director on 2021-03-19

View PDF (2 pages)

17/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

04/02/2019

Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 2019-02-04

View PDF (1 pages)

17/09/2018

Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 2018-09-17

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

09/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

20/08/2017

Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2017-08-20

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (8 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (8 pages)

19/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (9 pages)

09/06/2015

Termination of appointment of Rebecca Louise Holt as a director on 2015-05-27

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (9 pages)

22/05/2014

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
5
1.10K
-
0.00
-
-

2022
3
1.10K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr David Kent	Director	22/05/2014 - 12/08/2021	-
Goulding, Daniel	Director	22/05/2014 - 19/03/2021	1
Mr Peter Jones	Director	22/05/2014 - Present	-
Ms Margaret Catherine Carroll	Director	22/05/2014 - Present	-
Holt, Rebecca Louise	Director	22/05/2014 - 27/05/2015	4

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1 WICKHAM ROAD LIMITED

1 WICKHAM ROAD LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. There are currently 3 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 WICKHAM ROAD LIMITED?

1 WICKHAM ROAD LIMITED is currently Active. It was registered on 22/05/2014 .

Where is 1 WICKHAM ROAD LIMITED located?

1 WICKHAM ROAD LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does 1 WICKHAM ROAD LIMITED do?

1 WICKHAM ROAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1 WICKHAM ROAD LIMITED?

The latest filing was on 29/08/2025: Accounts for a dormant company made up to 2025-05-31.