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WILSON & CO PROPERTIES LIMITED

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

This company is commonly known as Wilson & Co Properties Limited. The company was founded 6 years ago and was given the registration number 11016435. The firm's registered office is in KENDAL. You can find them at Beckwood Gatebeck Road, Endmoor, Kendal, Cumbria. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILSON & CO PROPERTIES LIMITED
Company Number:11016435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Beckwood Gatebeck Road, Endmoor, Kendal, Cumbria, United Kingdom, LA8 0HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckwood, Gatebeck Road, Endmoor, Kendal, United Kingdom, LA8 0HH

Secretary17 October 2017Active
Beckwood, Gatebeck Road, Endmoor, Kendal, United Kingdom, LA8 0HH

Director17 October 2017Active
Beckwood, Gatebeck Road, Endmoor, Kendal, United Kingdom, LA8 0HH

Director17 October 2017Active
Beckwood, Gatebeck Road, Endmoor, Kendal, United Kingdom, LA8 0HH

Director17 October 2017Active

People with Significant Control

Mr Byron Ashley Wilson
Notified on:30 June 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Beckwood, Gatebeck Road, Kendal, United Kingdom, LA8 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan Wilson
Notified on:17 October 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Beckwood, Gatebeck Road, Kendal, United Kingdom, LA8 0HH
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 (5 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-16Persons with significant control

Notification of a person with significant control.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Change account reference date company current shortened.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-03-16Capital

Capital name of class of shares.

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2020-03-16Capital

Capital allotment shares.

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2020-03-16Capital

Capital variation of rights attached to shares.

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2020-03-16Resolution

Resolution.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-17Incorporation

Incorporation company.

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