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Wilcon Homes Anglia Limited, HP12 3NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILCON HOMES ANGLIA LIMITED

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

This company is commonly known as Wilcon Homes Anglia Limited. The company was founded 27 years ago and was given the registration number 03454736. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILCON HOMES ANGLIA LIMITED
Company Number:03454736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary29 November 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director01 September 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director26 August 2022Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary26 August 2022Active
7 Hanger Court, Hanger Green, London, W5 3ER

Secretary31 January 2004Active
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, PE18 0TL

Secretary03 December 1997Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary15 July 2005Active
4 Juniper Close, Towcester, NN12 6XP

Secretary10 April 2000Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary23 October 1997Active
Honeyburge, The Fordrough, Solihull, B90 1PP

Secretary27 May 2005Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director22 December 2008Active
Bleak House, Fornham St Martin, Bury St Edmunds, IP31 1SW

Director31 March 1998Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 December 2019Active
7 The Courtyard, Ecton Hall, Ecton, NN6 0QE

Director03 December 1997Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director02 May 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director17 July 2015Active
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

Director26 June 2001Active
19 Welwyn Hall Gardens, Welwyn, AL6 9LF

Director26 June 2000Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
16 Dragoon Close, Thorpe St. Andrew, Norwich, NR7 0YL

Director23 October 1997Active
34 Homewood Road, St Albans, AL1 4BQ

Director03 October 2003Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director16 October 2008Active
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, PE18 0TL

Director03 December 1997Active
Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, IP31 1BP

Director23 January 1998Active
The Poplars, Whinfield Road Dodford, Bromsgrove, B61 9BG

Director03 October 2003Active
10 Silhill Hall Road, Solihull, B91 1JU

Director19 July 2007Active
9 Grosvenor Road, Finchley, London, N3 1EY

Director02 May 2008Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director23 October 1997Active
Peters Barn, West End, Scaldwell, Northampton, NN6 9JX

Director03 December 1997Active
Halycon Lodge, Field Close Ufton, Leamington Spa, CV33 9PH

Director16 January 2007Active
Farndon Hill Barn, Byfield, Daventry, NN11 6UQ

Director03 December 1997Active
The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

Director03 December 1997Active

People with Significant Control

Wilson Connolly Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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