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WILSON HOMES (LONDON) LIMITED

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

This company is commonly known as Wilson Homes (london) Limited. The company was founded 15 years ago and was given the registration number 06917983. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 8 Parkway, , Welwyn Garden City, Hertfordshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WILSON HOMES (LONDON) LIMITED
Company Number:06917983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director28 May 2009Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director28 May 2009Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Secretary28 September 2011Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary28 May 2009Active

People with Significant Control

Wilson Properties (London) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Parkway, Welwyn Garden City, England, AL8 6HG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Change of name

Certificate change of name company.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Change account reference date company current shortened.

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2022-02-09Officers

Termination secretary company with name termination date.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type small.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-09-21Mortgage

Mortgage satisfy charge full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Officers

Change person director company with change date.

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2020-03-03Accounts

Accounts with accounts type small.

Download
2019-10-15Accounts

Accounts with accounts type small.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Officers

Change person director company with change date.

Download
2019-07-12Accounts

Change account reference date company current shortened.

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2018-08-02Accounts

Accounts with accounts type full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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