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WILSON & CO HOMES LTD

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

This company is commonly known as Wilson & Co Homes Ltd. The company was founded 10 years ago and was given the registration number 08596529. The firm's registered office is in PETERBOROUGH. You can find them at Unit 2 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WILSON & CO HOMES LTD
Company Number:08596529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director06 April 2016Active
Unit 1, Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director04 July 2013Active
Unit 2, Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Secretary04 July 2013Active
125, Wisbech Road, Wisbech Road, March, United Kingdom, PE15 8ET

Director04 July 2013Active
Unit 2, Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director07 August 2019Active
Unit 2, Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director04 July 2013Active

People with Significant Control

Mr Daniel John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Unit 1, Swan Court, Forder Way, Cygnet Park, Peterborough, England, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Abigail Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Unit 1, Swan Court, Forder Way, Cygnet Park, Peterborough, England, PE7 8GX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Address

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

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Termination director company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Officers

Change person director company with change date.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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