Wizard Salford Quay Propco Limited

Active10851000 Private limited company
Incorporated
5 July 2017 (9 years)
Previously known as
Bricks Salford Quay Propco Limited (until 13 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 December 2021
21 December 2021
Appointed Brodie, James Charles as Director
21 December 2021
Resigned Codling, Dannielle Alexandra as Secretary
21 December 2021
Resigned Prickett, Peter Guy as Director
13 March 2019
Resigned Taylor, Jason Mark as Director
7 August 2017
Appointed Codling, Dannielle Alexandra as Secretary
5 July 2017
Appointed Taylor, Jason Mark as Director
5 July 2017
Appointed Prickett, Peter Guy as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10848741

Holdings 1

Companies where Wizard Salford Quay Propco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
no change
Employees
2
no change
Debt Ratio
100%
Current Ratio
0.1x
Balance sheet detail
2018
Fixed Assets£1,238,207
Current Assets£147,203
Creditors (< 1 year)£1,385,310
Net Current Assets(£1,238,107)
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
9 June 2026Registration of a charge
9 June 2026Registration of a charge
10 September 2025Other filing
10 September 2025Other filing
Show all recent filings

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