Wilcot Close Management Limited

Active04136724 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Controlled by
Paula Craig
Accounts type
Micro entity
Region
East of England
Address
10 Wilcot Close
Watford
WD19 4BZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born July 1963 (63)
Reith, Wendy
Secretary · Appointed 21 June 2019
Officer history (9 former)
25 September 2024
Resigned Lazarus, David as Director
25 September 2024
Appointed Craig, Paula as Director
25 September 2019
Resigned O Neill, David Finbar Andrew as Director
21 June 2019
Resigned Waddock, Simone as Director
21 June 2019
Appointed Reith, Wendy as Secretary
21 June 2019
Appointed Lazarus, David as Director
21 June 2019
Resigned Waddock, Simone as Secretary
12 July 2012
Appointed O Neill, David Finbar Andrew as Director
3 July 2012
Resigned Sumpter, Brian Hunt as Director
30 September 2002
Resigned Gilmore, Michael Thomas as Director
30 September 2002
Resigned Birch, Jon as Secretary
11 September 2002
Appointed Waddock, Simone as Director
11 September 2002
Appointed Waddock, Simone as Secretary
11 September 2002
Appointed Sumpter, Brian Hunt as Director
8 January 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 January 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 January 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
8 January 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
8 January 2001
Appointed Birch, Jon as Secretary
8 January 2001
Appointed Gilmore, Michael Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 September 2024
Has significant influence or control
British
Born July 1963 (63)
Former controllers (2)
25 September 2024
Ceased David Lazarus — Right to appoint and remove directors
21 June 2019
Ceased Simone Waddock — Has significant influence or control

Financials

Net Assets
£8,743
Employees
2

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,281 £13,309 £8,611 £9,163 £8,666 £8,743
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£8,737£8,660£9,157£8,605£13,303£12,281
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£8,737£8,660£9,157£8,605£13,303£12,281
Net Assets£8,743£8,666£9,163£8,611£13,309£12,281
Shareholder Funds£8,743£8,666£9,163£8,611£13,309£12,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026
8 January 2026Confirmation statement with no updates7 January 2026
3 October 2025Micro company accounts31 January 2025
7 January 2025Confirmation statement with updates7 January 2025
23 December 2024Registered office address changed
Show all recent filings

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