Introduction
Watch Company
W
WICKHAMBREAUX DEVELOPMENTS LIMITED
WICKHAMBREAUX DEVELOPMENTS LIMITED is an active company incorporated on 26 May 2020 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WICKHAMBREAUX DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12622155
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 25/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 August 2026
Period: 1 December 2024 - 25 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BUSHELL, Barry George
ActiveAcrise, FolkestoneCT18 8JX
Born December 1947
Director
Appointed 26 May 2020
BUSHELL, Barry George
Acrise, FolkestoneCT18 8JX
Born December 1947
Director
26 May 2020
Active
RALPH, Anthony Simon
ActiveFitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Director
Appointed 26 May 2020
RALPH, Anthony Simon
Fitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Director
26 May 2020
Active
RALPH, Teresa
ActiveFitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Director
Appointed 26 May 2020
RALPH, Teresa
Fitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Director
26 May 2020
Active
WILLETT, Alan Geoffrey
ActiveCullings Hill, CanterburyCT4 6TE
Born June 1953
Director
Appointed 26 May 2020
WILLETT, Alan Geoffrey
Cullings Hill, CanterburyCT4 6TE
Born June 1953
Director
26 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baat Limited
ActiveHenwood, AshfordTN24 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2020
Baat Limited
Henwood, AshfordTN24 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2020
Active
Mr Barry George Bushell
CeasedAcrise, FolkestoneCT18 8JX
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2020
Ceased 28 May 2020
Mr Barry George Bushell
Acrise, FolkestoneCT18 8JX
Born December 1947
Ownership of shares 25 to 50 percent
26 May 2020
Ceased 28 May 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
21 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2024
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2022
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021