Wickham Down Estates (Thurrock) Limited (reg no 04068091) is a private limited company legally formed on 2000-09-08. This company was registered at Gaynes Park Mansions Coopersale Street, Coopersale, Epping CM16 7FA. Changed on 2001-01-31, the previous name the firm utilized was Tyrebonus Limited. Wickham Down Estates (Thurrock) Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Wickham Down Estates (thurrock) Limited
Number 04068091
Date of Incorporation: 8th September 2000
End of financial year: 29 September
Address: Gaynes Park Mansions Coopersale Street, Coopersale, Epping, CM16 7FA
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the company, we can name: Anthony W. (appointed on 19 January 2001). 1 secretary is present as well: Anita W. (appointed on 01 September 2005). The Companies House lists 2 persons of significant control, namely: Anthony W. owns 1/2 or less of shares, 1/2 or less of voting rights, Anita W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 136,294 91,084 117,337 87,188 66,547 70,465 107,833 101,790 182,574 246,335 4,024,955
Total Assets Less Current Liabilities 2,521,710 2,499,985 2,679,085 3,105,217 3,242,427 3,090,257 - 3,371,456 3,514,237 3,603,724 3,955,952
Fixed Assets 4,128,392 4,128,392 4,128,392 4,128,392 4,128,392 - - - - - -
Number Shares Allotted - 2 200 200 200 - - - - - -
Shareholder Funds 121,778 159,136 2,679,085 2,816,171 2,953,443 - - - - - -

People with significant control

Anthony W.
14 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anita W.
14 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 7th, July 2023 | accounts
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