Introduction
Watch Company
T
THE WICKETS (PENENDEN HEATH) RESIDENTS MANAGEMENT COMPANY LIMITED
THE WICKETS (PENENDEN HEATH) RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 September 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE WICKETS (PENENDEN HEATH) RESIDENTS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12186197
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Persimmon House Fulford York, YO19 4FE,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
PROPERTY MANAGEMENT, Pembroke
ActiveCoach & Horses Passage, Tunbridge WellsTN2 5NP
Secretary
Appointed 08 Jul 2022
PROPERTY MANAGEMENT, Pembroke
Coach & Horses Passage, Tunbridge WellsTN2 5NP
Secretary
08 Jul 2022
Active
LEWIS, Christopher Brian
ActiveFulford, YorkYO19 4FE
Born December 1977
Director
Appointed 15 Jan 2024
LEWIS, Christopher Brian
Fulford, YorkYO19 4FE
Born December 1977
Director
15 Jan 2024
Active
STEVENS, Natasha Sarah
ActiveFulford, YorkYO19 4FE
Born April 1992
Director
Appointed 15 Feb 2023
STEVENS, Natasha Sarah
Fulford, YorkYO19 4FE
Born April 1992
Director
15 Feb 2023
Active
WOOD, Danny Alan
Active60 College Road, MaidstoneME15 6SJ
Born April 1981
Director
Appointed 05 Dec 2025
WOOD, Danny Alan
60 College Road, MaidstoneME15 6SJ
Born April 1981
Director
05 Dec 2025
Active
HICKS, Melanie
ResignedPersimmon House, WithamCM8 1FQ
Secretary
Appointed 03 Sept 2019
Resigned 07 Sept 2020
HICKS, Melanie
Persimmon House, WithamCM8 1FQ
Secretary
03 Sept 2019
Resigned 07 Sept 2020
Resigned
INMAN, James Richard
ResignedGershwin Boulevard, WithamCM8 1FQ
Secretary
Appointed 07 Sept 2020
Resigned 08 Jul 2022
INMAN, James Richard
Gershwin Boulevard, WithamCM8 1FQ
Secretary
07 Sept 2020
Resigned 08 Jul 2022
Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 03 Sept 2019
Resigned 03 Sept 2019
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
03 Sept 2019
Resigned 03 Sept 2019
Resigned
BRAY, Stephen
Resigned60 College Road, MaidstoneME15 6SJ
Born May 1972
Director
Appointed 03 Sept 2019
Resigned 15 Jan 2024
BRAY, Stephen
60 College Road, MaidstoneME15 6SJ
Born May 1972
Director
03 Sept 2019
Resigned 15 Jan 2024
Resigned
CRICK, Martin Lloyd
Resigned60 College Road, MaidstoneME15 6SJ
Born March 1958
Director
Appointed 03 Sept 2019
Resigned 02 Sept 2025
CRICK, Martin Lloyd
60 College Road, MaidstoneME15 6SJ
Born March 1958
Director
03 Sept 2019
Resigned 02 Sept 2025
Resigned
LEWIS, Christopher Brian
ResignedFulford, YorkYO19 4FE
Born December 1977
Director
Appointed 29 Jan 2021
Resigned 15 Jan 2024
LEWIS, Christopher Brian
Fulford, YorkYO19 4FE
Born December 1977
Director
29 Jan 2021
Resigned 15 Jan 2024
Resigned
PITKIN, Whitney Jade
ResignedGershwin Boulevard, WithamCM8 1FQ
Born January 1991
Director
Appointed 16 Dec 2020
Resigned 14 Jan 2021
PITKIN, Whitney Jade
Gershwin Boulevard, WithamCM8 1FQ
Born January 1991
Director
16 Dec 2020
Resigned 14 Jan 2021
Resigned
WRIGHT, Thomas Brian
Resigned60 College Road, MaidstoneME15 6SJ
Born November 1972
Director
Appointed 03 Sept 2019
Resigned 29 Jan 2021
WRIGHT, Thomas Brian
60 College Road, MaidstoneME15 6SJ
Born November 1972
Director
03 Sept 2019
Resigned 29 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2022
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
7 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2019
12 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2019