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ARTHUR WILSON (ESTATES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Wilson (estates) Limited. The company was founded 75 years ago and was given the registration number 00460776. The firm's registered office is in KINGS LYNN. You can find them at Manor Farm, East Winch, Kings Lynn, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARTHUR WILSON (ESTATES) LIMITED
Company Number:00460776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Manor Farm, East Winch, Kings Lynn, Norfolk, PE32 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Secretary25 October 2017Active
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Director28 August 2019Active
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Director-Active
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Director-Active
Manor Farm, East Winch, King's Lynn, United Kingdom, PE32 1NH

Director20 November 1995Active
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Secretary-Active
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Director28 August 2019Active
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Director-Active
Manor Farm, East Winch, Kings Lynn, PE32 1NH

Director-Active

People with Significant Control

Mr Robert Mcneil-Wilson
Notified on:06 April 2018
Status:Active
Date of birth:August 1964
Nationality:British
Address:Manor Farm, Kings Lynn, PE32 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Arthur Robert Wilson
Notified on:15 February 2017
Status:Active
Date of birth:June 1922
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, East Winch, Kings Lynn, United Kingdom, PE32 1NH
Nature of control:
  • Significant influence or control as firm
Miss Edith Elizabeth Mary Wilson
Notified on:15 February 2017
Status:Active
Date of birth:May 1920
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, East Winch, Kings Lynn, United Kingdom, PE32 1NH
Nature of control:
  • Significant influence or control as firm
Miss Dorothy Jean Wilson
Notified on:15 February 2017
Status:Active
Date of birth:January 1927
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, East Winch, Kings Lynn, United Kingdom, PE32 1NH
Nature of control:
  • Significant influence or control as firm
John Mcneil Wilson
Notified on:15 February 2017
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, East Winch, Kings Lynn, United Kingdom, PE32 1NH
Nature of control:
  • Significant influence or control as firm
Robert Mcneil Wilson
Notified on:15 February 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:Manor Farm, Kings Lynn, PE32 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Ann Ashcroft
Notified on:15 February 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Foremans Cottage, Stangate Road, West Malling, United Kingdom, ME19 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karoline Mary Gebbett
Notified on:15 February 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Birkfield House, Bridge Road, Holt, United Kingdom, NR25 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-05Capital

Capital alter shares subdivision.

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2023-11-03Resolution

Resolution.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Appoint person director company with name date.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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