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Wickfield Estates Limited

Wickfield Estates Limited is an active company incorporated on 29 March 2022 with the registered office located in . Wickfield Estates Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14010231
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1964
Director • Property Consultant • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Fernglen Properties Limited
Samuel Teshuva, Sir Trevor Steven Pears, and 3 more are mutual people.
Active
Bromley Park Garden Estates Limited
David Alan Pears, , and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Mar30 Apr 2023
Traded for 13 months
Cash in Bank
£7.09K
Turnover
Unreported
Employees
4
Total Assets
£3.12M
Total Liabilities
-£3.39M
Net Assets
-£274.05K
Debt Ratio (%)
109%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Pears Property Interests Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Mar 2023
Pears Property Ventures Limited (PSC) Resigned
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 23 Nov 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 6 Apr 2023
Current accounting period extended from 31 March 2023 to 30 April 2023
Submitted on 16 Mar 2023
Notification of Pears Property Interests Limited as a person with significant control on 27 May 2022
Submitted on 2 Sep 2022
Repayment History
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