Introduction
Watch Company
W
WICKS GREEN DEVELOPMENTS LIMITED
WICKS GREEN DEVELOPMENTS LIMITED is an active company incorporated on 6 September 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WICKS GREEN DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 41100, 68100)
Status
active
Active since 9 years ago
Company No
10360588
LTD Company
Age
9 Years
Incorporated 6 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
The Lodge Spring Hill London, E5 9BL,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'CONNOR, Kathleen Doreen
ActiveSpring Hill, LondonE5 9BL
Secretary
Appointed 01 Nov 2017
O'CONNOR, Kathleen Doreen
Spring Hill, LondonE5 9BL
Secretary
01 Nov 2017
Active
BARBOUR, John
ActiveSpring Hill, LondonE5 9BL
Born June 1963
Director
Appointed 06 Sept 2016
BARBOUR, John
Spring Hill, LondonE5 9BL
Born June 1963
Director
06 Sept 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
John Connor Barbour
ActiveSpring Hill, LondonE5 9BL
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2024
John Connor Barbour
Spring Hill, LondonE5 9BL
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2024
Active
James Robert Barbour
ActiveSpring Hill, LondonE5 9BL
Born November 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2024
James Robert Barbour
Spring Hill, LondonE5 9BL
Born November 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr John Barbour
CeasedSpring Hill, LondonE5 9BL
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Sept 2016
Ceased 20 Jun 2024
Mr John Barbour
Spring Hill, LondonE5 9BL
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Sept 2016
Ceased 20 Jun 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024