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WILCON HOMES MIDLANDS LIMITED

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

This company is commonly known as Wilcon Homes Midlands Limited. The company was founded 96 years ago and was given the registration number 00226898. 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 MIDLANDS LIMITED
Company Number:00226898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1927
End of financial year:31 December 2022
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

Secretary-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

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

Secretary10 April 2000Active
Honeyburge, The Fordrough, Solihull, B90 1PP

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

Director22 December 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

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

Director-Active
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
17 Derwent Road, Harpenden, AL5 3PA

Director19 July 1999Active
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

Director26 June 2001Active
Paynes Farm New Road, Woolmer Green, Knebworth, SG3 6LE

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

Director31 October 2019Active
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

Director-Active
The Poplars, Whinfield Road Dodford, Bromsgrove, B61 9BG

Director03 October 2003Active
15 Sanders Road, Quorn, Loughborough, LE12 8JN

Director23 January 1998Active
10 Silhill Hall Road, Solihull, B91 1JU

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

Director02 May 2008Active
41 Micklewood Close, Penkridge, Stafford, ST19 5JE

Director31 March 1998Active
Peters Barn, West End, Scaldwell, Northampton, NN6 9JX

Director30 June 1999Active
Halycon Lodge, Field Close Ufton, Leamington Spa, CV33 9PH

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

Director-Active
The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

Director-Active

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 (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
2023-11-29Officers

Appoint person secretary company with name date.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Officers

Termination secretary company with name termination date.

Download
2022-08-30Officers

Appoint person secretary company with name date.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type dormant.

Download
2021-06-17Officers

Change person director company with change date.

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2021-06-14Address

Move registers to sail company with new address.

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2021-06-09Address

Change sail address company with old address new address.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Officers

Appoint person director company with name date.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download

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