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Company Information for

WIZARD SALFORD QUAY PROPCO LIMITED

8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB,
Company Registration Number
10851000
Private Limited Company
Active

Company Overview

About Wizard Salford Quay Propco Ltd
WIZARD SALFORD QUAY PROPCO LIMITED was founded on 2017-07-05 and has its registered office in London. The organisation's status is listed as "Active". Wizard Salford Quay Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WIZARD SALFORD QUAY PROPCO LIMITED
 
Legal Registered Office
8TH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6DB
 
Previous Names
BRICKS SALFORD QUAY PROPCO LIMITED13/09/2022
Filing Information
Company Number 10851000
Company ID Number 10851000
Date formed 2017-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/08/2018
Type of accounts SMALL
Last Datalog update: 2024-03-05 09:25:30
Primary Source:Companies House
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Companies with same name WIZARD SALFORD QUAY PROPCO LIMITED
The following companies were found which have the same name as WIZARD SALFORD QUAY PROPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIZARD SALFORD QUAY PROPCO II LIMITED 8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB Active Company formed on the 2023-07-13

Company Officers of WIZARD SALFORD QUAY PROPCO LIMITED

Current Directors
Officer Role Date Appointed
DANNIELLE ALEXANDRA CODLING
 Company Secretary 2017-08-07
PETER GUY PRICKETT
 Director 2017-07-05
JASON MARK TAYLOR
 Director 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GUY PRICKETT STAY TRUE LIVING LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER GUY PRICKETT COTRUE LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER GUY PRICKETT COTRUE LIVING LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
PETER GUY PRICKETT TRUE COLIVING LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
PETER GUY PRICKETT LSK OPCO COMMUNAL LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
PETER GUY PRICKETT WIZARD SALFORD QUAY OPCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
PETER GUY PRICKETT WIZARD SALFORD QUAY LAND LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
PETER GUY PRICKETT WIZARD SALFORD QUAY CAPITAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PETER GUY PRICKETT PURE CAPITAL PARTNERS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
PETER GUY PRICKETT PURE PRIVATE FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
PETER GUY PRICKETT PURE CORPORATE FINANCE LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
PETER GUY PRICKETT LIVE TRUE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
PETER GUY PRICKETT STAY TRUE (BRICKS) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
PETER GUY PRICKETT WIZARD GLASGOW OPCO LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER GUY PRICKETT WIZARD GLASGOW PROPCO LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
PETER GUY PRICKETT WIZARD GLASGOW FEUHOLD LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
PETER GUY PRICKETT WIZARD GLASGOW CAPITAL LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
PETER GUY PRICKETT LCA OPCO LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
PETER GUY PRICKETT LCA LAND LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PETER GUY PRICKETT LCA PROPCO LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PETER GUY PRICKETT BRICKS BIRMINGHAM LAND LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT WIZARD BIRMINGHAM OPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT WIZARD BIRMINGHAM CAPITAL LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT WIZARD BIRMINGHAM PROPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT BRICKS WESTHILL FEUHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS D2 OPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS WESTHILL OPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS D2 FEUHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS D2 PROPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS WESTHILL PROPCO LIMITED Director 2015-06-22 CURRENT 2015-06-22 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS DEVELOPMENTS LIMITED Director 2015-04-15 CURRENT 2013-01-02 Active - Proposal to Strike off
PETER GUY PRICKETT BRICKS K5 CAPITAL LIMITED Director 2015-01-26 CURRENT 2015-01-26 In Administration
PETER GUY PRICKETT LSKP DEVELOPMENTS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PETER GUY PRICKETT LSK OPCO LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PETER GUY PRICKETT BRICKS WESTHILL CAPITAL LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
PETER GUY PRICKETT NEWCASTLE GLASSWORKS LIMITED Director 2014-05-19 CURRENT 2012-10-18 In Administration
JASON MARK TAYLOR BRICKS SILVERSTONE LAND LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
JASON MARK TAYLOR LSK HOLDCO 1 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JASON MARK TAYLOR LSK HOLDCO 2 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JASON MARK TAYLOR TRUE COLIVING LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JASON MARK TAYLOR LSK OPCO COMMUNAL LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
JASON MARK TAYLOR WIZARD SALFORD QUAY OPCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JASON MARK TAYLOR WIZARD SALFORD QUAY LAND LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JASON MARK TAYLOR WIZARD SALFORD QUAY CAPITAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JASON MARK TAYLOR CROWN INTERNATIONAL ESTATES LIMITED Director 2016-12-19 CURRENT 2012-08-17 Active
JASON MARK TAYLOR TRUE STUDENT LIMITED Director 2016-11-07 CURRENT 2015-11-10 Active
JASON MARK TAYLOR LIVE TRUE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
JASON MARK TAYLOR STAY TRUE (BRICKS) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
JASON MARK TAYLOR BRICKS CAPITAL HOLDINGS LIMITED Director 2016-10-06 CURRENT 2015-02-21 Active
JASON MARK TAYLOR WIZARD GLASGOW OPCO LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
JASON MARK TAYLOR WIZARD GLASGOW PROPCO LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
JASON MARK TAYLOR WIZARD GLASGOW FEUHOLD LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JASON MARK TAYLOR WIZARD GLASGOW CAPITAL LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JASON MARK TAYLOR LCA OPCO LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
JASON MARK TAYLOR LCA LAND LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JASON MARK TAYLOR LCA PROPCO LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JASON MARK TAYLOR BRICKS BIRMINGHAM LAND LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JASON MARK TAYLOR WIZARD BIRMINGHAM OPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JASON MARK TAYLOR WIZARD BIRMINGHAM CAPITAL LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JASON MARK TAYLOR WIZARD BIRMINGHAM PROPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29REGISTRATION OF A CHARGE / CHARGE CODE 108510000010
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 108510000009
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 108510000008
2023-08-14CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30All of the property or undertaking has been released from charge for charge number 108510000001
2022-09-30All of the property or undertaking has been released from charge for charge number 108510000002
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108510000003
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108510000004
2022-09-30All of the property or undertaking has been released from charge for charge number 108510000005
2022-09-30Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 2022-09-13
2022-09-13Company name changed bricks salford quay propco LIMITED\certificate issued on 13/09/22
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 2021-12-31
2022-01-05Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 2021-12-31
2022-01-05PSC05Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 2021-12-31
2021-12-31REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ground Floor 8-9 Bulstrode Place London W1U 2HY England
2021-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ground Floor 8-9 Bulstrode Place London W1U 2HY England
2021-12-30APPOINTMENT TERMINATED, DIRECTOR PETER GUY PRICKETT
2021-12-30Termination of appointment of Dannielle Alexandra Codling on 2021-12-21
2021-12-30TM02Termination of appointment of Dannielle Alexandra Codling on 2021-12-21
2021-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUY PRICKETT
2021-12-29DIRECTOR APPOINTED MR JAMES CHARLES BRODIE
2021-12-29DIRECTOR APPOINTED MR JEAN-PHILIPE BLANGY
2021-12-29AP01DIRECTOR APPOINTED MR JAMES CHARLES BRODIE
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108510000005
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 108510000004
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 66 Prescot Street London E1 8NN United Kingdom
2020-05-26PSC05Change of details for Bricks Salford Quay Capital Limited as a person with significant control on 2020-05-26
2020-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 108510000003
2020-02-07MR05
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 108510000002
2019-09-04AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Mr Peter Guy Prickett on 2018-06-01
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108510000001
2019-05-17RES01ADOPT ARTICLES 17/05/19
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON MARK TAYLOR
2018-10-10RES01ADOPT ARTICLES 10/10/18
2018-09-25RES01ADOPT ARTICLES 25/09/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-07AP03Appointment of Mrs Dannielle Alexandra Codling as company secretary on 2017-08-07
2017-07-11AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WIZARD SALFORD QUAY PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIZARD SALFORD QUAY PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of WIZARD SALFORD QUAY PROPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WIZARD SALFORD QUAY PROPCO LIMITED

Intangible Assets
Patents
We have not found any records of WIZARD SALFORD QUAY PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIZARD SALFORD QUAY PROPCO LIMITED
Trademarks
We have not found any records of WIZARD SALFORD QUAY PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIZARD SALFORD QUAY PROPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WIZARD SALFORD QUAY PROPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIZARD SALFORD QUAY PROPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIZARD SALFORD QUAY PROPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIZARD SALFORD QUAY PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 6DB