UKBizDB.co.uk

WILMINGTON NEW HOMES 2 LIMITED

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

This company is commonly known as Wilmington New Homes 2 Limited. The company was founded 10 years ago and was given the registration number 08925136. The firm's registered office is in SWANLEY. You can find them at The Old Barn, Wood Street, Swanley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILMINGTON NEW HOMES 2 LIMITED
Company Number:08925136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Central Parade, Station Road, Sidcup, United Kingdom, DA15 7DH

Director01 February 2022Active
The Old Barn, Wood Street, Swanley, England, BR8 7PA

Director16 October 2017Active
The Old Barn, Wood Street, Swanley, England, BR8 7PA

Director31 March 2016Active
213, Chislehurst Road, Petts Wood, England, BR5 1NP

Director07 March 2017Active
The Old Barn, Off Wood Street, Swanley, England, BR8 7PA

Director31 March 2016Active
213, Chislehurst Road, Petts Wood, England, BR5 1NP

Director07 March 2017Active
The Old Barn, Off Wood Street, Swanley, England, BR8 7PA

Director31 March 2015Active
30, New Road, Brighton, BN1 1BN

Director06 March 2014Active

People with Significant Control

Mr Anthony Paul Kent
Notified on:07 March 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sue Crawley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:English
Country of residence:England
Address:The Old Barn, Off Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Anthony Kent
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:English
Country of residence:England
Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Patrick Cowap
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Officers

Change person director company with change date.

Download
2023-03-07Address

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

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-01-11Address

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

Download
2021-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-07Gazette

Gazette filings brought up to date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Address

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

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.