Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Wick Hill House Management Company Limited(the)
- Incorporated
- 11 July 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Hayat WahabMark Raymond Deacon
- Accounts type
- Dormant
- Region
- South East
- Address
- The Wick Hill House Management Company Limited 9 Kenilworth AvenueC/o Apartment 2 Wick Hill HouseBracknellRG12 2JE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1974 (52)
Wahab, Hayat
Director · Appointed 17 September 2024
British
Born July 1985 (41)
Deacon, Mark Raymond
Director · Appointed 19 August 2024
British
Born December 1996 (29)
Matchette, Josephine Constance
Director · Appointed 1 May 2000
British
Born January 1964 (62)
Officer history (19 former)
9 September 2026
25 June 2026
Resigned Newton, Steven Jon as Director
25 October 2024
17 September 2024
Appointed Wahab, Hayat as Director
17 September 2024
Resigned May, Emma Patricia Ruth as Director
19 August 2024
Appointed Deacon, Mark Raymond as Director
2 July 2024
Appointed Newton, Steven Jon as Director
5 March 2024
18 October 2023
Resigned Smyth, Michelle Sarah as Director
23 September 2022
Resigned Loftus, Nicholas Oliver as Director
13 May 2021
Appointed May, Emma Patricia Ruth as Director
24 March 2014
Resigned Burzawa, Marta Agnieska as Director
20 December 2012
Appointed Loftus, Nicholas Oliver as Director
19 October 2011
Appointed Burzawa, Marta Agnieska as Director
19 October 2011
Appointed Smyth, Michelle Sarah as Director
31 May 2011
Resigned Lafford, Kevin as Director
25 November 2010
Resigned North, Kevin as Director
25 November 2010
Appointed Lafford, Kevin as Director
9 April 2009
Appointed North, Kevin as Director
9 April 2009
Resigned Vanderlaan, Maree as Secretary
9 April 2009
Resigned Vanderlaan, Maree as Director
1 February 2002
Appointed Vanderlaan, Maree as Secretary
1 February 2002
Appointed Vanderlaan, Maree as Director
31 January 2002
Resigned Stoddart, Erika Jane as Secretary
31 January 2002
Resigned Stoddart, Erika Jane as Director
1 May 2000
Appointed Matchette, Josephine Constance as Director
1 May 2000
Resigned Oliver, Claire Louise as Director
11 December 1998
Appointed Oliver, Claire Louise as Director
11 December 1998
Appointed Stoddart, Erika Jane as Secretary
11 December 1998
Resigned Brenchley, Hugh Edward as Secretary
11 December 1998
Resigned Brenchley, Hugh Edward as Director
10 November 1997
Appointed Stoddart, Erika Jane as Director
10 November 1997
Resigned Eatock, Briony as Director
1 October 1994
Appointed Eatock, Briony as Director
1 October 1994
Appointed Brenchley, Hugh Edward as Secretary
1 October 1994
Appointed Brenchley, Hugh Edward as Director
1 October 1994
Resigned Jenkins, John Rosbryn as Secretary
1 October 1994
Resigned Jenkins, John Rosbryn as Director
1 October 1994
Resigned Thomas, Peter Neil as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £7 | £7 | ||||
| Cash | £7 | £7 | £7 | £7 | ||
| Net Current Assets | £7 | |||||
| Net Assets | £7 | £7 | £7 | £7 | ||
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registered office address changed | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 28 August 2026 | Registered office address changed | |||
| 4 July 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 |
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