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Wick Property Investments Limited

06054468

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Philip Harris House, 1a Spur, Road, Orpington, Kent, BR6 0PH
Incorporated 16/01/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 16/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 16/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Mr Paul Jacobs

director · Since 22/01/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Mr Paul Jacobs

secretary · Since 14/02/2017

Also on 50 other boards

Lord Philip Charles Harris

director · Since 28/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Geoffrey Hugh Gosling

director · Since 16/01/2007

British · United Kingdom · Age 79

Anthony Christopher Gallagher

director · Since 16/01/2007

British · United Kingdom · Age 74

Philip Charles Harris

director · Since 28/02/2017

British · England · Age 84

Andrew James Pickering

secretary · Since 01/06/2026

Andrew James Pickering

director · Since 01/06/2026

British · England · Age 68

Former

Stephen Andrew Burnett

secretary · Resigned 14/02/2016

Philip John Saunders

director · Resigned 28/02/2017

Paul Jacobs

director · Resigned 01/06/2026

Paul Jacobs

secretary · Resigned 01/06/2026

Persons with Significant Control

Lord Philip Charles Harris

Significant control

British · England · Age 84

Philip Harris House, 1a Spur, Kent, BR6 0PH

Notified 06/04/2016

Sir Anthony Christopher Gallagher

Significant control

British · United Kingdom · Age 74

Philip Harris House, 1a Spur, Kent, BR6 0PH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/02/2007Registered 01/03/2007

Change History

officer appointed → PICKERING, Andrew James
2026-08-18
officer appointed → GALLAGHER, Anthony Christopher, Sir
2026-08-18
officer appointed → GOSLING, Geoffrey Hugh
2026-08-18
officer appointed → HARRIS, Philip Charles, Lord
2026-08-18
officer appointed → PICKERING, Andrew James
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Philip Harris House, 1a Spur
2026-08-18

PHILIP HARRIS HOUSE, 1A SPUR

post town → Kent
2026-08-18

KENT