WICK (SURREY) PROPERTIES LIMITED

Company summary

4 outstanding charges

Company number: 00552578
Status: DISSOLVED
Incorporated / age: 27 July 195559 years
Registered office: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 11 October 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASS, Neil Anthony ACTIVE	Secretary	09 Dec 2013				Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
AMOS, Richard John ACTIVE	Director	02 Nov 2009		England	February 1967	Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
BASS, Neil Anthony ACTIVE	Director	03 Sep 2002		England	August 1953	Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
HUMPHREY, Christopher John ACTIVE	Director	13 Jan 2004		United Kingdom	March 1957	Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
AMOS, Richard John RESIGNED	Secretary	28 Feb 2010	09 Dec 2013			353 Buckingham Avenue, Slough, SL1 4PF
COUTTS, Cheryl Jane RESIGNED	Secretary	05 Nov 2004	19 Jul 2006			6 Esmond Road, Chiswick, London, W4 1JQ
COX, Melanie Rachel RESIGNED	Secretary	24 Feb 2004	02 Aug 2004			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
HEMMING, Vivienne Ruth RESIGNED	Secretary	03 Sep 1999	24 Feb 2004			25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
HUMPHREY, Christopher John RESIGNED	Secretary	02 Aug 2004	05 Nov 2004			Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
SADLER, John Michael RESIGNED	Secretary	19 Jul 2006	28 Feb 2010			353 Buckingham Avenue, Slough, SL1 4PF
SHAH, Bijal RESIGNED	Secretary	29 Jan 1999	03 Sep 1999			24 Dorset Mews, Finchley, London, N3 2BN
TIDSALL, David Peter Charles RESIGNED	Secretary	28 Oct 1993	29 Jan 1999			50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
WALE, Michael Henry RESIGNED	Secretary		28 Oct 1993			The Lantern House, 66 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD
BROWN, Anthony Paul RESIGNED	Director	08 Dec 1993	30 Nov 1996		January 1955	Two Trees, 71 Foreland Road, Bembridge, Isle Of Wight, PO35 5UD
COX, George Edwin RESIGNED	Director	01 Apr 1993	08 Dec 1993		May 1940	53 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
HAWKINS, John Eric RESIGNED	Director	01 Nov 1999	22 May 2003	England	October 1953	Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
HUNT, Simon Anthony RESIGNED	Director	23 Oct 1997	03 Sep 2002		March 1946	Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
LANG, Hugh Montgomerie RESIGNED	Director		30 Sep 1991	England	November 1932	Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
LE HOUX, Michael Angelo RESIGNED	Director	16 Sep 1993	08 Dec 1993		July 1959	4 Furnival Close, Virginia Water, Surrey, GU25 4HR
MELLING, Caroline Ena RESIGNED	Director	30 Nov 1996	04 Oct 1999		December 1958	45 Higher Drive, Purley, Surrey, CR8 2HQ
PHILLIPS, David Alan RESIGNED	Director	25 Feb 1999	31 Oct 1999		April 1960	16 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
PLATT, John Langston RESIGNED	Director		09 Nov 1992		April 1947	Frog Lane Farm Frog Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BE
ROWLEY, Stephen Paul, Mr. RESIGNED	Director	11 Dec 2003	31 Dec 2008	United Kingdom	October 1958	Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU
SMITH, Peter John RESIGNED	Director	09 Nov 1992	08 Dec 1993	England	February 1947	Brackenhill, Belper Road, Ashbourne, Derbyshire, DE6 1LL
THORPE, David Allan RESIGNED	Director	22 May 2003	11 Dec 2003	United Kingdom	August 1949	Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
TIDSALL, David Peter Charles RESIGNED	Director	08 Dec 1993	29 Jan 1999		February 1958	50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
WALE, Michael Henry RESIGNED	Director	30 Sep 1991	08 Dec 1993		August 1936	The Lantern House, 66 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD

BASS, Neil Anthony ACTIVE
Role: Secretary
Appointed on: 09 Dec 2013
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

AMOS, Richard John ACTIVE
Role: Director
Appointed on: 02 Nov 2009
Country of Residence: England
Date of birth: February 1967
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

BASS, Neil Anthony ACTIVE
Role: Director
Appointed on: 03 Sep 2002
Country of Residence: England
Date of birth: August 1953
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

HUMPHREY, Christopher John ACTIVE
Role: Director
Appointed on: 13 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

AMOS, Richard John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2010
Resigned on: 09 Dec 2013
Address: 353 Buckingham Avenue, Slough, SL1 4PF

COUTTS, Cheryl Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 19 Jul 2006
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 02 Aug 2004
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

HEMMING, Vivienne Ruth RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 24 Feb 2004
Address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW

HUMPHREY, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 05 Nov 2004
Address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 28 Feb 2010
Address: 353 Buckingham Avenue, Slough, SL1 4PF

SHAH, Bijal RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 03 Sep 1999
Address: 24 Dorset Mews, Finchley, London, N3 2BN

TIDSALL, David Peter Charles RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 29 Jan 1999
Address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ

WALE, Michael Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1993
Address: The Lantern House, 66 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD

BROWN, Anthony Paul RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 30 Nov 1996
Date of birth: January 1955
Address: Two Trees, 71 Foreland Road, Bembridge, Isle Of Wight, PO35 5UD

COX, George Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 08 Dec 1993
Date of birth: May 1940
Address: 53 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 May 2003
Country of Residence: England
Date of birth: October 1953
Address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

HUNT, Simon Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 03 Sep 2002
Date of birth: March 1946
Address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS

LANG, Hugh Montgomerie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Country of Residence: England
Date of birth: November 1932
Address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT

LE HOUX, Michael Angelo RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 08 Dec 1993
Date of birth: July 1959
Address: 4 Furnival Close, Virginia Water, Surrey, GU25 4HR

MELLING, Caroline Ena RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 04 Oct 1999
Date of birth: December 1958
Address: 45 Higher Drive, Purley, Surrey, CR8 2HQ

PHILLIPS, David Alan RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 31 Oct 1999
Date of birth: April 1960
Address: 16 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ

PLATT, John Langston RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: April 1947
Address: Frog Lane Farm Frog Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BE

ROWLEY, Stephen Paul, Mr. RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU

SMITH, Peter John RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 08 Dec 1993
Country of Residence: England
Date of birth: February 1947
Address: Brackenhill, Belper Road, Ashbourne, Derbyshire, DE6 1LL

THORPE, David Allan RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND

TIDSALL, David Peter Charles RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 29 Jan 1999
Date of birth: February 1958
Address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ

WALE, Michael Henry RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 08 Dec 1993
Date of birth: August 1936
Address: The Lantern House, 66 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Feb 2007	Outstanding
15 Feb 2007	Outstanding
28 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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