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WILBY HOMES LIMITED

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

This company is commonly known as Wilby Homes Limited. The company was founded 25 years ago and was given the registration number 03661329. The firm's registered office is in WELLINGBOROUGH. You can find them at Wellingborough Grange, Hardwick Road, Wellingborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILBY HOMES LIMITED
Company Number:03661329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wellingborough Grange, Hardwick Road, Wellingborough, England, NN8 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellingborough Grange, Hardwick Road, Wellingborough, England, NN8 6BW

Secretary04 July 2008Active
Wellingborough Grange, Hardwick Road, Wellingborough, England, NN8 6BW

Director04 November 1998Active
Wellingborough Grange, Hardwick Road, Wellingborough, England, NN8 6BW

Director01 November 2011Active
30 Longford Avenue, Little Billing, Northampton, NN3 9HN

Secretary01 February 2004Active
The Old Rectory, Chadstone, Castle Ashby, NN7 1LH

Secretary04 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 November 1998Active
The Old Rectory, Chadstone, Castle Ashby, NN7 1LH

Director04 November 1998Active
Berberis, Yealm Road, Newton Ferrers, Plymouth, PL8 1BL

Director01 January 2001Active
15 Friars Crescent, Delapre, Northampton, NN4 8PZ

Director01 February 2004Active

People with Significant Control

Mrs Helen Augusta Sophia Lawson
Notified on:04 January 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Wellingborough Grange, Hardwick Road, Wellingborough, England, NN8 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus James Lawson
Notified on:04 November 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Wellingborough Grange, Hardwick Road, Wellingborough, England, NN8 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-08-01Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Address

Change sail address company with old address new address.

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2015-06-24Address

Change registered office address company with date old address new address.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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