Active
Company Information for HICKS DEVELOPMENTS LIMITED
15 HEADLEY ROAD, WOODLEY, BERKSHIRE, RG5 4JB,
|
Company Registration Number
01006287
Private Limited Company
Active |
Company Name | |
---|---|
HICKS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
15 HEADLEY ROAD WOODLEY BERKSHIRE RG5 4JB Other companies in RG5 | |
Company Number | 01006287 | |
---|---|---|
Company ID Number | 01006287 | |
Date formed | 1971-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:16:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HICKS DEVELOPMENTS (WA) PTY LTD | Active | Company formed on the 2008-11-28 | ||
HICKS DEVELOPMENTS, INC. | 3120 BIRDWELL DR TYLER TX 75701 | Forfeited | Company formed on the 1999-08-26 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN DAVID NATHAN |
||
JOHN LESLIE HICKS |
||
STEVEN RUSSELL HICKS |
||
JULIAN DAVID NATHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN JOYCE HICKS |
Company Secretary | ||
MAUREEN JOYCE HICKS |
Director | ||
CASTLE NOTORNIS LIMITED |
Director | ||
CASTLE NOTORNIS LIMITED |
Director | ||
ROGER CHARLES WHALE |
Director | ||
ROGER CHARLES WHALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARREN HOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1994-05-13 | Active | |
HICKS SANDFORD LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1995-07-24 | Active | |
HICKS JOINERY LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation | |
HICKS HOLDINGS (WOODLEY) LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1979-06-12 | Active | |
WARREN HOUSE INVESTMENTS LIMITED | Director | 1995-06-29 | CURRENT | 1994-05-13 | Active | |
HICKS HOLDINGS (WOODLEY) LIMITED | Director | 1991-12-21 | CURRENT | 1979-06-12 | Active | |
HICKS JOINERY LIMITED | Director | 1990-12-13 | CURRENT | 1973-04-06 | Liquidation | |
HICKS BUILDERS (WOODLEY) LIMITED | Director | 1990-12-13 | CURRENT | 1979-06-05 | Active | |
WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
LADBROKE MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
THE SHIRES (LITTLEWICK GREEN) MANAGEMENT COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
TWO ORCHARDS BRACKNELL LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
HICKS JOINERY LIMITED | Director | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation | |
GREAT KNOLLYS MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 2003-09-21 | Active | |
HICKS HOLDINGS (WOODLEY) LIMITED | Director | 2000-03-01 | CURRENT | 1979-06-12 | Active | |
HICKS SANDFORD LIMITED | Director | 1996-01-10 | CURRENT | 1995-07-24 | Active | |
WARREN HOUSE INVESTMENTS LIMITED | Director | 1995-06-29 | CURRENT | 1994-05-13 | Active | |
HICKS BUILDERS (WOODLEY) LIMITED | Director | 1994-03-07 | CURRENT | 1979-06-05 | Active | |
WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
LADBROKE MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
THE SHIRES (LITTLEWICK GREEN) MANAGEMENT COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
TWO ORCHARDS BRACKNELL LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
WARREN HOUSE INVESTMENTS LIMITED | Director | 2008-04-08 | CURRENT | 1994-05-13 | Active | |
HICKS JOINERY LIMITED | Director | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation | |
HICKS HOLDINGS (WOODLEY) LIMITED | Director | 2008-04-08 | CURRENT | 1979-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE HICKS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
AP03 | Appointment of Mr Jamie Mills as company secretary on 2022-08-15 | |
AP01 | DIRECTOR APPOINTED MR JAMIE MILLS | |
TM02 | Termination of appointment of Stephen Brunning on 2022-08-15 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010062870073 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870073 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870072 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID NATHAN | |
AP03 | Appointment of Mr Stephen Brunning as company secretary on 2020-01-20 | |
TM02 | Termination of appointment of Julian David Nathan on 2020-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Leslie Hicks on 2019-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010062870064 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010062870065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870071 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870070 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870068 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870065 | |
RES01 | ADOPT ARTICLES 07/01/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010062870064 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/12/11 FULL LIST | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID NATHAN / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL HICKS / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HICKS / 22/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN DAVID NATHAN / 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID NATHAN / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN HICKS | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN HICKS | |
288a | DIRECTOR APPOINTED JULIAN DAVID NATHAN | |
288a | SECRETARY APPOINTED JULIAN DAVID NATHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 73 |
---|---|
Mortgages/Charges outstanding | 58 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MR BRIAN BRIND CROOK | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | THE UNIVERSITY OF READING OF WHITEKNIGHTS | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CONVEYANCE | Satisfied | THE SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED | Satisfied | THE COUNTY COUNCIL OF THE ROYAL COUNTY OF BERKSHIRE | |
CONFIRMATORY CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED | Satisfied | THE COUNTY COUNCIL OF THE ROYAL COUNCIL OF BERKSHIRE | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE LEGAL | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HICKS DEVELOPMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HALCYON BRW LLP | 2012-09-04 | Outstanding |
RENT DEPOSIT DEED | OCA UK LIMITED | 2004-05-05 | Outstanding |
RENT DEPOSIT DEED | OCA UK LIMITED | 2004-08-10 | Outstanding |
We have found 3 mortgage charges which are owed to HICKS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HICKS DEVELOPMENTS LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |