WILBY HOMES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Wilby Homes Ltd

WILBY HOMES LIMITED was founded on 1998-11-04 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Wilby Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WILBY HOMES LIMITED

WELLINGBOROUGH GRANGE HARDWICK ROAD WELLINGBOROUGH NN8 6BW Other companies in NN7

Filing Information

Company Number		03661329
Company ID Number		03661329
Date formed		1998-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB164161523

Last Datalog update:	2025-01-05 05:31:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILBY HOMES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name WILBY HOMES LIMITED

The following companies were found which have the same name as WILBY HOMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WILBY HOMES LIMITED	C/O WILLIAM BYRNE 9 MOUNTAIN VIEW KILLORGLIN CO. KERRY. KILLORGLIN, KERRY, V93R6P8, IRELAND V93R6P8	Active	Company formed on the 2007-05-17

Company Officers of WILBY HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS JAMES LAWSON	Company Secretary	2008-07-04
ANGUS JAMES LAWSON	Director	1998-11-04
HELEN AUGUSTA SOPHIA LAWSON	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSICA TANSY CROOK	Company Secretary	2004-02-01	2008-07-04
HELEN AUGUSTA SOPHIA LAWSON	Director	1998-11-04	2008-06-25
RICHARD FRANK MADDOCK	Director	2004-02-01	2005-10-01
ANGUS JAMES LAWSON	Company Secretary	1998-11-04	2004-02-01
JOHN AMBROSE FERGUSSON LAWSON	Director	2001-01-01	2001-10-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-11-04	1998-11-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-08-29		Previous accounting period extended from 31/12/23 TO 31/03/24
2023-08-02		Unaudited abridged accounts made up to 2022-12-31
2023-01-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN AUGUSTA SOPHIA LAWSON
2022-11-09		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM The Old Rectory Chadstone Castle Ashby Northampton NN7 1LH
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM The Old Rectory Chadstone Castle Ashby Northampton NN7 1LH
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-11-04	AD02	Register inspection address changed from C/O Angus Lawson Avenue Farmhouse 1 Little Street Yardley Hastings Northampton Northants NN7 1EZ United Kingdom to The Old Rectory Chadstone Castle Ashby Northampton NN7 1LH
2015-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/15 FROM Avenue Farmhouse 1 Little Street Yardley Hastings Northampton Northamptonshire NN7 1EZ
2015-06-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2014-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2014-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-08-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-11-07	AP01	DIRECTOR APPOINTED MRS HELEN AUGUSTA SOPHIA LAWSON
2011-03-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-06-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110
2010-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2010-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to WILBY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILBY HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	113
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	113

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-07-27	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	2001-07-19	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2001-07-16	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	2001-07-16	Satisfied	BOLTONS DEVELOPMENTS LIMITED
LEGAL CHARGE	2001-07-16	Satisfied	BOLTONS DEVELOPMENTS LIMITED
LEGAL MORTGAGE (OWN ACCOUNT)	2001-03-21	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-10-13	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-08-30	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-07-28	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-07-14	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-04-28	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-04-25	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	2000-04-20	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-03-23	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-03-20	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	2000-02-25	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	1999-12-20	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-12-17	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-11-30	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-11-02	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-07-27	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-06-30	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-06-25	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-04-12	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-04-09	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-03-05	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-02-26	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-02-01	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	1999-01-05	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1998-12-12	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILBY HOMES LIMITED

Intangible Assets

Patents

We have not found any records of WILBY HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILBY HOMES LIMITED

Trademarks

We have not found any records of WILBY HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILBY HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILBY HOMES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where WILBY HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILBY HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILBY HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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