WILSON PROPERTIES (LONDON) LTD
Active - Accounts Filed
General Information
NAME
WILSON PROPERTIES (LONDON) LTD
COMPANY NUMBER
04028526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/07/2000
(24 years and 5 months old)
WEBSITE
http://chasenewhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/05/2013
01/10/2013
WILSON HOLDINGS (LONDON) LIMITED
View all previous names
HERTFORDSHIRE
AL8 6HG
Telephone: 01707660660
TPS: No
8 Parkway
Welwyn Garden City
Hertfordshire
AL8 6HG
Telephone: 660660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON PROPERTIES (LONDON) LTD | Active - Accounts Filed | View Report |
| CHASE CAPITAL LAND ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CHASE (COCKFOSTERS) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON PROPERTIES (LONDON) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about WILSON PROPERTIES (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2000 - Present (24 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 33 Past: 12 |
View Report |
|
15/10/2012 - Present (12 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
06/07/2000 - Present (24 years and 5 months) 06/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1734 |
View Report |
|
06/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1679 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 22/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 18/09/2018 | Ami Jayne Wilson (916200244) has left the board |
| 18/09/2018 | Ami Jayne Wilson (916395168) has left the board |
| 18/09/2018 | Jane Wilson (903764629) has left the board |
| 07/08/2018 | New Accounts filed |
| 02/08/2018 | Paul John Wilson (917802549) has left the board |
| 02/08/2018 | New Board Member Paul John Wilson (924356589) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 11/08/2017 | Paul John Wilson (919683145) has left the board |
| 11/08/2017 | New Board Member Paul John Wilson (917802549) Appointed |
| 09/08/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 20/10/2016 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 19/08/2016 | Mark Alan Wilson (904033072) has left the board |
| 10/08/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Ami Jayne Wilson (916395168) Appointed |
| 13/10/2015 | Gary James Barton (917286961) has left the board |
| 13/10/2015 | New Board Member Gary James Barton (915157135) Appointed |
| 12/10/2015 | New Board Member Paul John Wilson (919683145) Appointed |
| 12/10/2015 | New Board Member Charlie Jack Wilson (919122006) Appointed |
| 12/10/2015 | Paul John Wilson (917802549) has left the board |
| 12/10/2015 | Charlie Jack Wilson (914771222) has left the board |
| 01/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Mark Alan Wilson (904033072) Appointed |
| 05/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 25/06/2014 | Mark Alan Wilson (904033072) has left the board |
| 13/06/2014 | New Board Member Mark Alan Wilson (904033072) Appointed |
| 04/12/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 17/05/2013 | New Board Member Paul John Wilson (917802549) Appointed |
| 17/05/2013 | Paul John Wilson (913690521) has left the board |
| 15/01/2013 | New Accounts filed |
| 17/10/2012 | New Board Member Gary James Barton (917286961) Appointed |
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