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WILSONS RESIDENTIAL LETTINGS LIMITED

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

This company is commonly known as Wilsons Residential Lettings Limited. The company was founded 23 years ago and was given the registration number 04171324. The firm's registered office is in AMERSHAM. You can find them at Nightingales Corner, Burtons Lane Little Chalfont, Amersham, Buckinghamshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WILSONS RESIDENTIAL LETTINGS LIMITED
Company Number:04171324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Nightingales Corner, Burtons Lane Little Chalfont, Amersham, Buckinghamshire, HP7 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brandon House - 2nd Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director02 March 2001Active
55 Straight Bit, Flackwell Heath, HP10 9NE

Secretary02 March 2001Active
Brandon House - 2nd Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Secretary02 November 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary02 March 2001Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director02 March 2001Active
55 Straight Bit, Flackwell Heath, HP10 9NE

Director02 March 2001Active
16 Walker Road, Maidenhead, SL6 2QT

Director02 March 2001Active

People with Significant Control

Mr Jonathan Roger Wilson
Notified on:02 March 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Brandon House, 90, Chesham, United Kingdom, HP5 1EG
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 (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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2024-03-06Officers

Termination secretary company with name termination date.

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2023-11-13Address

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

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Officers

Change person secretary company with change date.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Address

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

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-10-03Gazette

Gazette filings brought up to date.

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