Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
1 Wickham Road Limited
- Incorporated
- 22 May 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Harriet JosephPeter Philip Robert JonesMargaret Catherine Carroll
- Controlled by
- Peter Philip Robert JonesMargaret Catherine Carroll
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 93 Tabernacle StreetLondonEC2A 4BA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Joseph, Harriet
Director · Appointed 19 March 2021
British
Born September 1986 (40)
Jones, Peter Philip Robert
Director · Appointed 22 May 2014
British
Born November 1985
Carroll, Margaret Catherine
Director · Appointed 22 May 2014
British
Born October 1978 (48)
Officer history (4 former)
12 August 2021
Resigned Kent, David as Director
12 August 2021
Resigned Cameron, Carole as Director
19 March 2021
Appointed Joseph, Harriet as Director
19 March 2021
Resigned Goulding, Daniel as Director
27 May 2015
Resigned Holt, Rebecca Louise as Director
22 May 2014
Appointed Jones, Peter Philip Robert as Director
22 May 2014
Appointed Carroll, Margaret Catherine as Director
22 May 2014
Appointed Holt, Rebecca Louise as Director
22 May 2014
Appointed Goulding, Daniel as Director
22 May 2014
Appointed Kent, David as Director
22 May 2014
Appointed Cameron, Carole as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Philip Robert Jones
Individual · Notified 29 June 2016
Has significant influence or control
British
Born November 1985
Margaret Catherine Carroll
Individual · Notified 29 June 2016
Has significant influence or control
British
Born October 1978 (48)
Former controllers (2)
12 August 2021
Ceased David Kent — Owns 25–50% of shares
19 March 2021
Ceased Daniel Goulding — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £1,101 | £1,101 | £1,101 | £1,101 | £1,101 | £1,101 |
| Net Current Assets | (£1,101) | (£1,101) | (£1,101) | (£1,101) | (£1,101) | |
| Shareholder Funds | (£1,101) | (£1,101) | (£1,101) | (£1,101) | (£1,101) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Replacement filing of Confirmation Statement | 23 May 2025 | ||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed |
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