WICKES DEVELOPMENTS LIMITED

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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01795477
Status: DISSOLVED
Incorporated / age: 28 February 198439 years
Registered office: C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 06:40 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
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Nature of business
Development of building projects
Previous company names
HEWAPOINT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 September 2022
Dissolved on
23 December 2023
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  12 September 2022
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  12 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TPG MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England
WILLIAMS, Alan Richard ACTIVE	Director	11 Jul 2017		United Kingdom	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
TP DIRECTORS LTD ACTIVE	Director	27 Jun 2022				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PIKE, Andrew Stephen RESIGNED	Secretary	11 Feb 2005	31 Dec 2013			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
RIMMER, Barbara RESIGNED	Secretary	29 Jun 2001	11 Feb 2005			28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
STOKES-SMITH, Keith Reginald RESIGNED	Secretary		29 Jun 2001			5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
ARCHER, William Ernest RESIGNED	Director	18 Oct 2000	11 Feb 2005		May 1944	The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
BAMFORD, Carmel RESIGNED	Director		30 Apr 1993		November 1959	36 Enmore Gardens, East Sheen, London, SW14 8RF
BHOTE, Sanaya Homi RESIGNED	Director	18 Oct 2000	24 Oct 2002		September 1962	50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
BIRD, Jeremy RESIGNED	Director	10 May 2004	08 Apr 2013	United Kingdom	September 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BIRD, Richard Sidney RESIGNED	Director	30 Jun 1998	27 Jul 2006		January 1950	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
CARTER, John Peter RESIGNED	Director	11 Feb 2005	01 May 2019	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
COOPER, Geoffrey Ian RESIGNED	Director	11 Feb 2005	31 Dec 2013	United Kingdom	March 1954	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
CORNER, Michael Richmond RESIGNED	Director		15 Oct 1996		January 1950	95 Castelnau, Barnes, London, SW13
EDWARDS, Fred RESIGNED	Director	31 May 1994	26 Apr 1997		July 1964	2 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
FRIEDMAN, Douglas Benjamin RESIGNED	Director		18 Feb 1994		April 1961	46 Lankaster Gardens, London, N2 9AJ
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	11 Feb 2005	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
HOSKINS, William John RESIGNED	Director	30 Sep 1996	08 Jan 2001		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
JONES, Paul Samuel RESIGNED	Director		30 Jun 1998		March 1948	Brooklyn Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ
PENNY, Michael William Harrison RESIGNED	Director	10 May 2004	28 Apr 2006	United Kingdom	August 1954	Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
RICE, John Michael RESIGNED	Director	18 Oct 2000	24 Oct 2002		August 1944	Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN
STOKES-SMITH, Keith Reginald RESIGNED	Director	01 Feb 1997	29 Jun 2001		May 1950	5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
THACKER, Colin David RESIGNED	Director	01 Apr 1995	30 Sep 1996	United Kingdom	July 1961	Old Place Farm, Birling Road Ryarsh, West Malling, Kent, ME19 5JS
THOMAS, Geoffrey John RESIGNED	Director	01 Jul 1993	31 Jan 1995		June 1959	8 Stanbrooke Way Church Lane, Yielden, Bedford, North Bedfordshire, MK44 1AU
WILSON, Geoffrey Charles RESIGNED	Director	18 Oct 2000	11 Feb 2005		May 1954	Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB

TPG MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

WILLIAMS, Alan Richard ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 31 Dec 2013
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

RIMMER, Barbara RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 11 Feb 2005
Address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN

STOKES-SMITH, Keith Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

ARCHER, William Ernest RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 11 Feb 2005
Date of birth: May 1944
Address: The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ

BAMFORD, Carmel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1959
Address: 36 Enmore Gardens, East Sheen, London, SW14 8RF

BHOTE, Sanaya Homi RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 24 Oct 2002
Date of birth: September 1962
Address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE

BIRD, Jeremy RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

BIRD, Richard Sidney RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 27 Jul 2006
Date of birth: January 1950
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

CORNER, Michael Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Date of birth: January 1950
Address: 95 Castelnau, Barnes, London, SW13

EDWARDS, Fred RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 26 Apr 1997
Date of birth: July 1964
Address: 2 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB

FRIEDMAN, Douglas Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: April 1961
Address: 46 Lankaster Gardens, London, N2 9AJ

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 08 Jan 2001
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

JONES, Paul Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1948
Address: Brooklyn Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ

PENNY, Michael William Harrison RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

RICE, John Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 24 Oct 2002
Date of birth: August 1944
Address: Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN

STOKES-SMITH, Keith Reginald RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 29 Jun 2001
Date of birth: May 1950
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

THACKER, Colin David RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Old Place Farm, Birling Road Ryarsh, West Malling, Kent, ME19 5JS

THOMAS, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Jan 1995
Date of birth: June 1959
Address: 8 Stanbrooke Way Church Lane, Yielden, Bedford, North Bedfordshire, MK44 1AU

WILSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 11 Feb 2005
Date of birth: May 1954
Address: Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2003	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)
29 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2001	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)
29 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)
27 Oct 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)
21 Aug 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)
07 Jan 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)
12 Dec 1996	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)
03 Jul 1996	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)
07 Sep 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)
26 Feb 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)

Registers

Exemptions

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