Company Information for

WILCON DEVELOPMENT GROUP LIMITED

125 COLMORE ROW, TURNPIKE ROAD, BIRMINGHAM, BUCKINGHAMSHIRE, B3 3SD,

Company Registration Number

00516823

Private Limited Company

Dissolved

About Wilcon Development Group Ltd

WILCON DEVELOPMENT GROUP LIMITED was founded on 1953-03-06 and had its registered office in Birmingham. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data

Company Name

WILCON DEVELOPMENT GROUP LIMITED

Legal Registered Office

TURNPIKE ROAD
BIRMINGHAM
BUCKINGHAMSHIRE
B3 3SD
Other companies in HP12

Filing Information

Company Number	00516823
Date formed	1953-03-06
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-05-13
Type of accounts	DORMANT

Last Datalog update:

2015-05-15 01:46:52

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-13

Officer	Role	Occupation	Date Appointed	Country
Michael Andrew Lonnon	Company Secretary		2005-07-15	UNITED KINGDOM
Peter Robert Andrew	Director	REGIONAL MANAGING DIRECTOR	2008-12-22	ENGLAND
Vikranth Chandran	Director	ACCOUNTANT	2010-02-04	UNITED KINGDOM
James John Jordan	Director	COMPANY SECRETARY	2008-10-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Carney	Director	2008-05-02	2010-02-04
Raymond Anthony Peacock	Director	2008-05-02	2008-12-22
Peter Thomas Johnson	Director	2003-10-03	2008-10-16
Jonathan Charles Murrin	Director	2007-07-19	2008-05-02
Christopher Philip Watts	Director	2007-01-16	2007-08-31
Graeme Reid Mccallum	Director	2003-10-03	2007-01-16
Tanya Stote	Company Secretary	2005-05-27	2005-07-15
Jonathan Philip Hastings	Company Secretary	2004-01-31	2005-05-27
Carol Jayne Nunn	Company Secretary	1999-11-19	2004-01-31
Robert David Green	Director	2001-06-26	2003-10-03
Lynn Anthony Wilson	Director	1992-04-20	2003-10-03
Martin Thomas Leyland	Director	1998-03-31	2002-07-23
John Michael Weir	Director	1998-01-23	2002-04-30
Keith Anthony Andrews	Director	1992-04-20	2002-04-17
John Frederick Tutte	Director	1999-06-30	2001-10-26
Samuel David Lawther	Director	1992-04-20	2001-03-05
Samuel David Lawther	Company Secretary	1992-04-20	1999-11-19
Ian Craig Black	Director	1992-04-20	1999-06-30
Roger Bertram Hattersley Stobbs	Director	1992-04-20	1997-12-31

Related Directorships for Michael Andrew Lonnon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Lonnon	LONDON AND CLYDESIDE HOLDINGS LIMITED	Company Secretary	2009-01-01	CURRENT	1972-08-25	Active
Michael Andrew Lonnon	ST. KATHARINE HAVEN LIMITED	Company Secretary	2009-01-01	CURRENT	1973-07-09	Active
Michael Andrew Lonnon	MCLEAN TW (SOUTHERN) LIMITED	Company Secretary	2009-01-01	CURRENT	1990-01-22	Active
Michael Andrew Lonnon	TAYLOR WIMPEY PROPERTY COMPANY LIMITED	Company Secretary	2009-01-01	CURRENT	1964-06-03	Active
Michael Andrew Lonnon	TAYLOR WIMPEY EUROPE	Company Secretary	2008-09-05	CURRENT	2004-06-17	Dissolved 2018-05-13
Michael Andrew Lonnon	TAYLOR WIMPEY 2007 LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Liquidation
Michael Andrew Lonnon	TAYLOR WIMPEY (SOLIHULL) LIMITED	Company Secretary	2007-08-31	CURRENT	2004-01-12	Liquidation
Michael Andrew Lonnon	WILSON CONNOLLY HOLDINGS LIMITED	Company Secretary	2007-08-31	CURRENT	1964-12-28	Active
Michael Andrew Lonnon	TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2018-05-13
Michael Andrew Lonnon	WILCON HOMES NORTH WEST LIMITED	Company Secretary	2005-07-15	CURRENT	1998-06-17	Dissolved 2016-01-16
Michael Andrew Lonnon	WHELMAR (NORTH WALES) LIMITED	Company Secretary	2005-07-15	CURRENT	1946-07-29	Active
Michael Andrew Lonnon	WILCON HOMES ANGLIA LIMITED	Company Secretary	2005-07-15	CURRENT	1997-10-23	Active
Michael Andrew Lonnon	WILCON HOMES SCOTLAND LIMITED	Company Secretary	2005-07-15	CURRENT	1991-04-01	Active
Michael Andrew Lonnon	WILSON CONNOLLY LOGISTICS LIMITED	Company Secretary	2005-07-15	CURRENT	1999-10-26	Liquidation
Michael Andrew Lonnon	BGS (PENTIAN GREEN) HOLDINGS LIMITED	Company Secretary	2005-07-15	CURRENT	2005-01-19	Active
Michael Andrew Lonnon	WILSON CONNOLLY LIMITED	Company Secretary	2005-07-15	CURRENT	1930-01-02	Active
Michael Andrew Lonnon	WILSON CONNOLLY INVESTMENTS LIMITED	Company Secretary	2005-07-15	CURRENT	1944-01-20	Active
Michael Andrew Lonnon	WILSON CONNOLLY PROPERTIES LIMITED	Company Secretary	2005-07-15	CURRENT	1962-02-09	Active
Michael Andrew Lonnon	WILCON HOMES MIDLANDS LIMITED	Company Secretary	2005-07-15	CURRENT	1927-12-28	Active
Michael Andrew Lonnon	WILCON HOMES NORTHERN LIMITED	Company Secretary	2005-07-15	CURRENT	1934-06-04	Active
Michael Andrew Lonnon	WILCON HOMES EASTERN LIMITED	Company Secretary	2005-07-15	CURRENT	1965-07-15	Active
Michael Andrew Lonnon	WILCON LIFESTYLE HOMES LIMITED	Company Secretary	2005-07-15	CURRENT	1982-06-28	Active
Michael Andrew Lonnon	WILCON HOMES SOUTHERN LIMITED	Company Secretary	2005-07-15	CURRENT	1958-12-29	Active
Michael Andrew Lonnon	WHELMAR (LANCASHIRE) LIMITED	Company Secretary	2005-07-15	CURRENT	1936-11-25	Active
Michael Andrew Lonnon	WHELMAR (CHESTER) LIMITED	Company Secretary	2005-07-15	CURRENT	1971-07-20	Active
Michael Andrew Lonnon	WHELMAR DEVELOPMENTS LIMITED	Company Secretary	2005-07-15	CURRENT	1965-03-17	Active
Michael Andrew Lonnon	WILCON HOMES WESTERN LIMITED	Company Secretary	2005-07-15	CURRENT	1996-09-11	Active
Michael Andrew Lonnon	BOSUNMERE LIMITED	Company Secretary	2005-05-27	CURRENT	1927-06-30	Liquidation
Michael Andrew Lonnon	TAYLOR INSURANCE BROKERS LIMITED	Company Secretary	2005-05-27	CURRENT	1943-06-15	Dissolved 2017-04-05
Michael Andrew Lonnon	NOTEPATH LIMITED	Company Secretary	2004-12-09	CURRENT	2004-08-13	Dissolved 2016-07-29
Michael Andrew Lonnon	THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2004-03-31	CURRENT	1997-03-07	Active
Michael Andrew Lonnon	WILSON CONNOLLY QUEST LIMITED	Company Secretary	2004-01-31	CURRENT	2002-11-21	Active
Michael Andrew Lonnon	WILCON CONSTRUCTION LIMITED	Company Secretary	2004-01-31	CURRENT	1948-11-27	Liquidation
Michael Andrew Lonnon	TAYWOOD PLANT LIMITED	Company Secretary	2002-03-08	CURRENT	1939-10-05	Dissolved 2014-05-19
Michael Andrew Lonnon	BRYANT GROUP SERVICES LIMITED	Company Secretary	2001-07-31	CURRENT	1976-08-03	Active
Michael Andrew Lonnon	TAYLOR WIMPEY INTERNATIONAL LIMITED	Company Secretary	2001-06-01	CURRENT	1942-06-23	Active

Related Directorships for Peter Robert Andrew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Robert Andrew	HOME BUILDERS FEDERATION LIMITED	Director	2017-03-16	CURRENT	1992-11-13	Active
Peter Robert Andrew	BURRINGTON ESTATES (NEW HOMES) LIMITED	Director	2016-11-04	CURRENT	2016-01-25	Active
Peter Robert Andrew	INNISFAIL LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Peter Robert Andrew	MCA PARTNERSHIP LIMITED	Director	2011-09-30	CURRENT	1984-08-16	Dissolved 2014-02-28
Peter Robert Andrew	ORMESWOOD DEVELOPMENTS LIMITED	Director	2011-09-30	CURRENT	1983-10-10	Dissolved 2013-08-08
Peter Robert Andrew	UX CENTRAL FREEHOLD LIMITED	Director	2011-09-30	CURRENT	1984-11-08	Dissolved 2016-01-16
Peter Robert Andrew	UK HOME FINANCE LIMITED	Director	2008-12-22	CURRENT	2003-02-25	Dissolved 2015-02-07
Peter Robert Andrew	BRYANT HOMES YORKSHIRE LIMITED	Director	2008-12-22	CURRENT	1976-08-03	Dissolved 2013-11-16
Peter Robert Andrew	BRYANT HOMES WEST MIDLANDS LIMITED	Director	2008-12-22	CURRENT	1991-03-07	Dissolved 2014-01-14
Peter Robert Andrew	BRYANT RETIREMENT HOMES LIMITED	Director	2008-12-22	CURRENT	1988-04-15	Dissolved 2014-01-15
Peter Robert Andrew	HASSALL HOMES GROUP LIMITED	Director	2008-12-22	CURRENT	1982-06-03	Dissolved 2015-02-07
Peter Robert Andrew	ADMIRAL HOMES (MIDLAND) LIMITED	Director	2008-12-22	CURRENT	1994-03-23	Dissolved 2013-11-16
Peter Robert Andrew	CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED	Director	2008-12-22	CURRENT	1971-06-29	Dissolved 2016-01-16
Peter Robert Andrew	MCA (ALSAGER) LIMITED	Director	2008-12-22	CURRENT	1965-03-30	Dissolved 2016-01-16
Peter Robert Andrew	MCHAWK LIMITED	Director	2008-12-22	CURRENT	1986-01-10	Dissolved 2016-01-16
Peter Robert Andrew	WAINHOMES (CENTRAL) LIMITED	Director	2008-12-22	CURRENT	1998-01-20	Dissolved 2016-01-16
Peter Robert Andrew	WAINHOMES (LANCASHIRE) LIMITED	Director	2008-12-22	CURRENT	1974-12-18	Dissolved 2016-01-16
Peter Robert Andrew	WILCON HOMES NORTH WEST LIMITED	Director	2008-12-22	CURRENT	1998-06-17	Dissolved 2016-01-16

Related Directorships for Vikranth Chandran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vikranth Chandran	HASSALL HOMES GROUP LIMITED	Director	2010-02-04	CURRENT	1982-06-03	Dissolved 2015-02-07

Related Directorships for James John Jordan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James John Jordan	THE TENNIS FOUNDATION (LEGACY)	Director	2017-05-25	CURRENT	1987-06-05	Active
James John Jordan	FORAY PROPERTIES LIMITED	Director	2015-07-17	CURRENT	2003-10-09	Liquidation
James John Jordan	VIGOBRIDGE LIMITED	Director	2015-07-10	CURRENT	1986-10-20	Dissolved 2016-07-29
James John Jordan	BRYANT HOMES SOUTHERN LIMITED	Director	2015-07-10	CURRENT	1938-11-30	Active
James John Jordan	BRYANT GROUP SERVICES LIMITED	Director	2015-07-10	CURRENT	1976-08-03	Active
James John Jordan	THE SECRET GARDEN MANAGEMENT COMPANY LIMITED	Director	2015-05-07	CURRENT	1999-03-04	Active
James John Jordan	TAYLOR WIMPEY HOLDINGS LIMITED	Director	2015-01-02	CURRENT	1945-12-06	Active
James John Jordan	VANTAGE WEST LIMITED	Director	2014-10-31	CURRENT	1973-05-10	Dissolved 2016-07-29
James John Jordan	THIS IS G2 LIMITED	Director	2014-10-31	CURRENT	2006-06-29	Active
James John Jordan	TAYLOR WIMPEY DEVELOPMENTS LIMITED	Director	2013-10-25	CURRENT	1959-12-01	Active
James John Jordan	TAYLOR WIMPEY PLC	Director	2011-07-21	CURRENT	1935-02-01	Active
James John Jordan	TAYLOR WIMPEY UK LIMITED	Director	2011-05-11	CURRENT	1978-10-06	Active
James John Jordan	TAYLOR INSURANCE BROKERS LIMITED	Director	2008-12-10	CURRENT	1943-06-15	Dissolved 2017-04-05
James John Jordan	WILSON CONNOLLY (TALLY HO) LIMITED	Director	2008-10-16	CURRENT	2002-04-16	Dissolved 2015-02-07
James John Jordan	WAINHOMES (CENTRAL) LIMITED	Director	2008-10-16	CURRENT	1998-01-20	Dissolved 2016-01-16
James John Jordan	WAINHOMES (LANCASHIRE) LIMITED	Director	2008-10-16	CURRENT	1974-12-18	Dissolved 2016-01-16
James John Jordan	WILCON HOMES NORTH WEST LIMITED	Director	2008-10-16	CURRENT	1998-06-17	Dissolved 2016-01-16
James John Jordan	NOTEPATH LIMITED	Director	2008-10-16	CURRENT	2004-08-13	Dissolved 2016-07-29
James John Jordan	WHELMAR (NORTH WALES) LIMITED	Director	2008-10-16	CURRENT	1946-07-29	Active
James John Jordan	WILCON HOMES ANGLIA LIMITED	Director	2008-10-16	CURRENT	1997-10-23	Active
James John Jordan	MCLEAN TW ESTATES LIMITED	Director	2008-10-16	CURRENT	1999-08-20	Active
James John Jordan	MCLEAN TW HOLDINGS LIMITED	Director	2008-10-16	CURRENT	2001-03-26	Active
James John Jordan	WILSON CONNOLLY QUEST LIMITED	Director	2008-10-16	CURRENT	2002-11-21	Active
James John Jordan	WILCON HOMES SCOTLAND LIMITED	Director	2008-10-16	CURRENT	1991-04-01	Active
James John Jordan	MCLEAN TW NO.2 LIMITED	Director	2008-10-16	CURRENT	1998-08-25	Active
James John Jordan	LONDON AND CLYDESIDE ESTATES LIMITED	Director	2008-10-16	CURRENT	1972-08-25	Active
James John Jordan	LONDON AND CLYDESIDE HOLDINGS LIMITED	Director	2008-10-16	CURRENT	1972-08-25	Active
James John Jordan	MCLEAN TW LIMITED	Director	2008-10-16	CURRENT	1986-02-06	Active
James John Jordan	MCLEAN TW GROUP LIMITED	Director	2008-10-16	CURRENT	1987-12-18	Active
James John Jordan	MCLEAN TW (YORKSHIRE) LIMITED	Director	2008-10-16	CURRENT	1990-01-22	Active
James John Jordan	MCLEAN TW (SOUTHERN) LIMITED	Director	2008-10-16	CURRENT	1990-01-22	Active
James John Jordan	TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED	Director	2008-10-16	CURRENT	1988-12-23	Active
James John Jordan	WILSON CONNOLLY INVESTMENTS LIMITED	Director	2008-10-16	CURRENT	1944-01-20	Active
James John Jordan	WILSON CONNOLLY PROPERTIES LIMITED	Director	2008-10-16	CURRENT	1962-02-09	Active
James John Jordan	WILCON HOMES MIDLANDS LIMITED	Director	2008-10-16	CURRENT	1927-12-28	Active
James John Jordan	WILCON HOMES NORTHERN LIMITED	Director	2008-10-16	CURRENT	1934-06-04	Active
James John Jordan	WILCON HOMES EASTERN LIMITED	Director	2008-10-16	CURRENT	1965-07-15	Active
James John Jordan	WILCON LIFESTYLE HOMES LIMITED	Director	2008-10-16	CURRENT	1982-06-28	Active
James John Jordan	WILCON HOMES SOUTHERN LIMITED	Director	2008-10-16	CURRENT	1958-12-29	Active
James John Jordan	WHELMAR (LANCASHIRE) LIMITED	Director	2008-10-16	CURRENT	1936-11-25	Active
James John Jordan	WHELMAR (CHESTER) LIMITED	Director	2008-10-16	CURRENT	1971-07-20	Active
James John Jordan	WHELMAR DEVELOPMENTS LIMITED	Director	2008-10-16	CURRENT	1965-03-17	Active
James John Jordan	MCLEAN TW (NORTHERN) LIMITED	Director	2008-10-16	CURRENT	1972-06-05	Active
James John Jordan	MCLEAN TW (CHESTER) LIMITED	Director	2008-10-16	CURRENT	1972-04-27	Active
James John Jordan	WILCON HOMES WESTERN LIMITED	Director	2008-10-16	CURRENT	1996-09-11	Active
James John Jordan	ORMESWOOD DEVELOPMENTS LIMITED	Director	2007-12-31	CURRENT	1983-10-10	Dissolved 2013-08-08
James John Jordan	JIM 3 LIMITED	Director	2007-12-31	CURRENT	1961-07-04	Active
James John Jordan	MCLEAN HOMES BRISTOL & WEST LIMITED	Director	2007-12-31	CURRENT	1967-07-26	Active
James John Jordan	GOTHERIDGE AND SANDERS LIMITED	Director	2007-12-31	CURRENT	1987-03-03	Liquidation
James John Jordan	THOMAS LOWE AND SONS,LIMITED	Director	2007-12-31	CURRENT	1922-03-02	Active
James John Jordan	THOMAS LOWE HOMES LIMITED	Director	2007-12-31	CURRENT	1970-04-16	Active
James John Jordan	RIVER FARM DEVELOPMENTS LIMITED	Director	2007-12-31	CURRENT	1963-11-08	Active
James John Jordan	MCLEAN HOMES SOUTHERN LIMITED	Director	2007-12-31	CURRENT	1963-01-17	Active
James John Jordan	JIM 1 LIMITED	Director	2007-12-31	CURRENT	1933-11-17	Active
James John Jordan	JIM 4 LIMITED	Director	2007-12-31	CURRENT	1916-12-27	Active
James John Jordan	JIM 5 LIMITED	Director	2007-12-31	CURRENT	1967-07-26	Active
James John Jordan	JIM 2 LIMITED	Director	2007-12-31	CURRENT	1970-04-16	Liquidation
James John Jordan	GEORGE WIMPEY LIMITED	Director	2007-12-19	CURRENT	1978-11-03	Active
James John Jordan	TAYLOR WIMPEY 2007 LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Liquidation
James John Jordan	WIMPEY FINANCE PLC	Director	2007-07-03	CURRENT	1989-03-01	Dissolved 2017-04-05
James John Jordan	WIMPEY CARS MANAGEMENT LIMITED	Director	2006-11-08	CURRENT	1981-07-31	Dissolved 2013-08-08
James John Jordan	BRACKEN HOMES LIMITED	Director	2002-04-30	CURRENT	1954-08-11	Liquidation
James John Jordan	WIMPEY UNOX LIMITED	Director	2002-02-04	CURRENT	1974-05-20	Dissolved 2014-01-14
James John Jordan	WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED	Director	2002-02-04	CURRENT	1982-05-14	Dissolved 2014-05-13
James John Jordan	GEORGE WIMPEY MANUFACTURED HOUSING LIMITED	Director	2002-02-04	CURRENT	1978-12-05	Dissolved 2014-01-14
James John Jordan	WIMPEY ME&C OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1981-08-03	Dissolved 2013-08-08
James John Jordan	ROBERT HOBBS LIMITED	Director	2002-02-04	CURRENT	1982-03-10	Dissolved 2016-01-16
James John Jordan	WIMPEY AGGREGATES LIMITED	Director	2002-02-04	CURRENT	1963-12-17	Dissolved 2016-01-16
James John Jordan	WAXLOW PROPERTIES LIMITED	Director	2002-02-04	CURRENT	1939-12-08	Dissolved 2016-07-29
James John Jordan	GROVE CONSULTANTS LIMITED	Director	2002-02-04	CURRENT	1983-02-07	Dissolved 2016-07-29
James John Jordan	ETTINGSHALL DEVELOPMENTS LIMITED	Director	2002-02-04	CURRENT	1983-10-10	Dissolved 2017-04-05
James John Jordan	BLATCHINGTON OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1986-12-22	Converted / Closed
James John Jordan	SPRINGFIELD ENVIRONMENTAL LIMITED	Director	2002-02-04	CURRENT	1991-07-18	Dissolved 2016-10-25
James John Jordan	SPRINGFIELD VENTURES LIMITED	Director	2002-02-04	CURRENT	1991-07-18	Dissolved 2016-10-25
James John Jordan	WIMPEY ENGINEERING LIMITED	Director	2002-02-04	CURRENT	1966-06-03	Dissolved 2017-03-19
James John Jordan	WORANES INVESTMENTS LIMITED	Director	2002-02-04	CURRENT	1959-07-31	Dissolved 2017-12-14
James John Jordan	FARRODS WATER ENGINEERS LIMITED	Director	2002-02-04	CURRENT	1979-01-18	Active
James John Jordan	WIMPEY GULF HOLDINGS LIMITED	Director	2002-02-04	CURRENT	1964-02-04	Active
James John Jordan	WIMPEY CONSTRUCTION OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1989-06-13	Active
James John Jordan	BLATCHINGTON ELEVEN LIMITED	Director	2002-02-04	CURRENT	1971-12-30	Liquidation
James John Jordan	HAMME CONSTRUCTION LIMITED	Director	2002-02-04	CURRENT	1995-07-18	Active
James John Jordan	THAMESWEY HOMES LIMITED	Director	2002-02-04	CURRENT	1968-01-18	Active
James John Jordan	WIMPEY DORMANT INVESTMENTS LIMITED	Director	2002-02-04	CURRENT	1959-07-31	Active
James John Jordan	WIMPEY LAING LIMITED	Director	2002-02-04	CURRENT	1973-03-30	Active
James John Jordan	WIMPEY LAING OVERSEAS LIMITED	Director	2002-02-04	CURRENT	1974-01-04	Active
James John Jordan	WIMPEY GEOTECH LIMITED	Director	2002-02-04	CURRENT	1988-09-07	Active
James John Jordan	WIMPEY GROUP SERVICES LIMITED	Director	2002-02-04	CURRENT	1978-10-09	Active
James John Jordan	GROVESIDE HOMES LIMITED	Director	2002-02-04	CURRENT	1967-04-06	Active
James John Jordan	WIMPEY CORPORATE SERVICES LIMITED	Director	2002-01-31	CURRENT	1995-11-15	Active