Wick Property Investments Limited

Active06054468 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Lord Philip Charles Harris
Anthony Christopher Gallagher
Accounts type
Total exemption full
Region
Greater London
Address
Philip Harris House
1A Spur
Road
Orpington
Kent
BR6 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Pickering, Andrew James
Secretary · Appointed 1 June 2026
Pickering, Andrew James
Director · Appointed 1 June 2026
British
Born March 1958 (68)
Director · Appointed 28 February 2017
British
Born September 1942 (84)
Director · Appointed 16 January 2007
British
Born November 1951
Director · Appointed 16 January 2007
British
Born January 1947 (79)
Officer history (4 former)
1 June 2026
Appointed Pickering, Andrew James as Director
1 June 2026
Resigned Jacobs, Paul as Director
1 June 2026
Resigned Jacobs, Paul as Secretary
1 June 2026
Appointed Pickering, Andrew James as Secretary
28 February 2017
Resigned Saunders, Philip John as Director
28 February 2017
Appointed Harris, Philip Charles, Lord as Director
14 February 2017
Appointed Jacobs, Paul as Secretary
14 February 2016
Resigned Burnett, Stephen Andrew as Secretary
22 January 2007
Appointed Jacobs, Paul as Director
22 January 2007
Appointed Saunders, Philip John as Director
16 January 2007
Appointed Gosling, Geoffrey Hugh as Director
16 January 2007
Appointed Burnett, Stephen Andrew as Secretary
16 January 2007

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1942 (84)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
9 September 2026Confirmation statement with no updates9 September 2026
20 July 2026Total exemption full accounts31 December 2025
18 June 2026Termination of appointment of a secretary
18 June 2026Termination of appointment of a director
Show all recent filings

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