1 Wick Road Management Limited

Company Registration Number: 09649424

Company registered in England and Wales

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1 Wick Road Management Limited is a Private Company Limited by Guarantee first registered on 20 June 2015. Its current registered address is in Bristol.

Registered Address

FLAT 5, MONTROSE HOUSE
1 WICK ROAD
BRISTOL
ENGLAND
BS4 4HA

There are 2 companies currently registered at this postcode, including this one.

All companies at BS4 4HA

Registration Data

Company Number

09649424

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GRIST, Tina May

    Director

    Appointed on 29 October 2016

     

    Nationality: British

    Occupation: Warehouse Worker

    Month of birth: November 1967

    Flat 5, Montrose House
    1 Wick Road
    Bristol
    BS4 4HA
    England

  • HORSBURGH, Claire Lorraine

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Author

    Month of birth: November 1977

    89
    Maple Road
    Bristol
    BS7 8RF
    England

  • JOSCELYNE-MAY, Charlotte

    Director

    Appointed on 19 March 2016

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: February 1979

    132
    Talbot Road
    Bristol
    BS4 2NU
    Uk

  • MELLER, Ben

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Education Officer

    Month of birth: November 1977

    89
    Maple Road
    Bristol
    BS7 8RF
    United Kingdom

  • MORRIS, Thomas

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: May 1988

    5 Montrose House
    1 Wick Road
    Bristol
    BS4 4HA
    England

  • WYATT, Elisha Jayne

    Director

    Appointed on 23 October 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1986

    Flat 2
    Montrose Park
    Bristol
    BS4 4JE
    England

  • ANDRES, Mark

    Director

    Appointed on 20 June 2015

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1959

    Montrose House
    Montrose Park
    Bristol
    BS4 4JE
    United Kingdom

  • EMERY, Jonathan Mark

    Director

    Appointed on 22 October 2016

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1969

    Little Copse
    The Dell
    Tavistock
    Devon
    PL19 0EQ
    England

  • JARVIS, David John

    Director

    Appointed on 20 June 2015

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Manager

    Month of birth: July 1952

    Montrose House
    Montrose Park
    Bristol
    BS4 4JE
    United Kingdom

  • JARVIS, Michael John

    Director

    Appointed on 20 June 2015

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Construction

    Month of birth: March 1959

    Montrose House
    Montrose Park
    Bristol
    BS4 4JE
    United Kingdom

  • PATCH, Philip George

    Director

    Appointed on 20 June 2015

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1962

    Montrose House
    Montrose Park
    Bristol
    BS4 4JE
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 13 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623TY20. Transaction: MzE3MDk5OTI5MmFkaXF6a2N4.

  2. 10 January 2017 Termination of appointment of Jonathan Mark Emery as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XT0I8A. Transaction: MzE2NjM3MTI2NWFkaXF6a2N4.

  3. 22 November 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 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBHL5T. Transaction: MzE2MjQ4MTg0MGFkaXF6a2N4.

  4. 16 November 2016 Director's details changed for Miss Elisha Jayne Wyatt on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT6I9D. Transaction: MzE2MTk3NjQzM2FkaXF6a2N4.

  5. 15 November 2016 Director's details changed for Miss Elisha Jaybe Wyatt on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT6I41. Transaction: MzE2MTk3NjQzMmFkaXF6a2N4.

  6. 14 November 2016 Director's details changed for Charlotte Joscelyne-May on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQE7E2. Transaction: MzE2MTgzNjU1OWFkaXF6a2N4.

  7. 1 November 2016 Appointment of Mrs Tina May Grist as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: AP01. Barcode: X5IN86BU. Transaction: MzE2MDc5MTg2MGFkaXF6a2N4.

  8. 25 October 2016 Appointment of Mr Ben Meller as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5ICOT96. Transaction: MzE2MDQzOTYyM2FkaXF6a2N4.

  9. 25 October 2016 Appointment of Ms Claire Lorraine Horsburgh as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5ICOSQ3. Transaction: MzE2MDQzOTQ4NmFkaXF6a2N4.

  10. 24 October 2016 Appointment of Mr Thomas Morris as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA13MX. Transaction: MzE2MDM0MDY4OGFkaXF6a2N4.

  11. 23 October 2016 Appointment of Miss Elisha Jaybe Wyatt as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP01. Barcode: X5I7F9DL. Transaction: MzE2MDI5NDAwNmFkaXF6a2N4.

  12. 22 October 2016 Appointment of Mr Jonathan Mark Emery as a director on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: AP01. Barcode: X5I4WYW0. Transaction: MzE2MDI4MDYxOWFkaXF6a2N4.

  13. 22 October 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 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Address. Type: AD01. Barcode: X5I4WKG3. Transaction: MzE2MDI3Nzg3MGFkaXF6a2N4.

  14. 3 August 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM1BRK. Transaction: MzE1NDM4Njk2NmFkaXF6a2N4.

  15. 3 August 2016 Termination of appointment of David John Jarvis as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5CM1BPS. Transaction: MzE1NDM4Njc3NWFkaXF6a2N4.

  16. 3 August 2016 Termination of appointment of Philip George Patch as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5CM1BLS. Transaction: MzE1NDM4Njc5MWFkaXF6a2N4.

  17. 3 August 2016 Termination of appointment of Michael John Jarvis as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5CM1BRC. Transaction: MzE1NDM4Njc4MmFkaXF6a2N4.

  18. 3 August 2016 Termination of appointment of Mark Andres as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5CM1BR4. Transaction: MzE1NDM4Njc3MWFkaXF6a2N4.

  19. 29 July 2016 Appointment of Charlotte Joscelyne-May as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: A5BUBSPK. Transaction: MzE1MzgyOTkwNmFkaXF6a2N4.

  20. 29 July 2016 Termination of appointment of Philip George Patch as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: A5BUBSP4. Transaction: MzE1MzgyOTkxMmFkaXF6a2N4.

  21. 29 July 2016 Termination of appointment of David John Jarvis as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: A5BUBSPS. Transaction: MzE1MzgyOTkxMGFkaXF6a2N4.

  22. 29 July 2016 Termination of appointment of Michael John Jarvis as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: A5BUBSQ8. Transaction: MzE1MzgyOTkwN2FkaXF6a2N4.

  23. 29 July 2016 Termination of appointment of Mark Andres as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: A5BUBSQ0. Transaction: MzE1MzgyOTkwOWFkaXF6a2N4.

  24. 29 July 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 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: A5BUBSQG. Transaction: MzE1MzgyOTkxNGFkaXF6a2N4.

  25. 20 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49VFAX5. Transaction: MzEyNTQ3MDAxMmFkaXF6a2N4.

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