| Company Name | Wicker Lane Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08841457 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Malcolm John Hewitt |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Meadway Close Sale Cheshire M33 4PT |
| Director Name | Carol Ann Broughton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2014(3 months after company formation) |
| Appointment Duration | 10 years |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 23 Meadway Close Sale Cheshire M33 4PT |
| Director Name | Charles William Hewitt |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2014(3 months after company formation) |
| Appointment Duration | 10 years |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 23 Meadway Close Sale Cheshire M33 4PT |
Location
| Registered Address | 23 Meadway Close Sale Cheshire M33 4PT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 17 at £1 | Ann Patricia Hewitt 16.67% Ordinary B |
|---|---|
| 17 at £1 | Carol Ann Broughton 16.67% Ordinary A |
| 17 at £1 | Charles William Hewitt 16.67% Ordinary A |
| 17 at £1 | Malcolm John Hewitt 16.67% Ordinary A |
| 17 at £1 | Richard Alan Broughton 16.67% Ordinary B |
| 17 at £1 | Sally Anne Hewitt 16.67% Ordinary B |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 18 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 14 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 13 January 2016 | Director's details changed for Charles William Hewitt on 1 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Director's details changed for Carol Ann Broughton on 1 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Carol Ann Broughton on 1 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Charles William Hewitt on 1 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 14 April 2015 | Change of share class name or designation (2 pages) |
| 14 April 2015 | Change of share class name or designation (2 pages) |
| 14 April 2015 | Resolutions
|
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 February 2015 | Statement of capital following an allotment of shares on 14 April 2014
|
| 26 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Statement of capital following an allotment of shares on 14 April 2014
|
| 16 May 2014 | Appointment of Carol Ann Broughton as a director (3 pages) |
| 16 May 2014 | Appointment of Charles William Hewitt as a director (3 pages) |
| 16 May 2014 | Appointment of Carol Ann Broughton as a director (3 pages) |
| 16 May 2014 | Appointment of Charles William Hewitt as a director (3 pages) |
| 9 May 2014 | Registered office address changed from 23 23 Meadway Close Sale Cheshire England on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from 23 23 Meadway Close Sale Cheshire England on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from 23 23 Meadway Close Sale Cheshire England on 9 May 2014 (2 pages) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|