Company Information for WOLSEY GROUP LIMITED
2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JY,
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Company Registration Number
03883705
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOLSEY GROUP LIMITED | ||
Legal Registered Office | ||
2 ESHER ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4JY Other companies in KT11 | ||
Previous Names | ||
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Company Number | 03883705 | |
---|---|---|
Company ID Number | 03883705 | |
Date formed | 1999-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB745077129 |
Last Datalog update: | 2024-05-05 18:13:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MICHAEL RATCLIFFE |
||
STEPHEN WILLIAM O'BRIEN |
||
RICHARD ALEXANDER MCGREGOR RAMSAY |
||
MICHAEL ARTHUR RATCLIFFE |
||
STEVEN MICHAEL RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHANIEL SOLOMON |
Director | ||
CHRISTOPHER WILFRED FREDRICK PROUD |
Director | ||
GERALD HARRY TILSTON |
Director | ||
TIMOTHY IAN PERCIVAL |
Director | ||
KENNETH LEVER |
Director | ||
ERIC WILLIAM GROVE |
Director | ||
STEPHEN JOHN PARKINSON |
Director | ||
LOUISE FRANCESCA BRISCOE |
Director | ||
JEFFREY STANLEY TAYLOR |
Director | ||
MARTIN JEFFREY TAYLOR |
Director | ||
BART SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXINGTON FINANCE LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
ASTRALINE TOOLS LTD | Company Secretary | 2001-08-28 | CURRENT | 1992-08-14 | Active | |
LEXINGTON GROUP LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1993-12-16 | Active | |
HEATHERSIDE PROPERTIES LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1982-02-02 | Dissolved 2014-11-28 | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
EXTANGENT LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1983-06-16 | Liquidation | |
WOLSEY FINANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
LEXINGTON FINANCE LIMITED | Director | 2004-11-01 | CURRENT | 2002-03-05 | Active | |
WOLSEY SECURITIES LIMITED | Director | 2004-11-01 | CURRENT | 1993-12-16 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 2004-11-01 | CURRENT | 1993-12-16 | Active | |
LEXINGTON GROUP LIMITED | Director | 2004-11-01 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 2004-11-01 | CURRENT | 1997-02-05 | Active | |
OMNI MONEY LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
CASTLE TRUST POS LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
CASTLE TRUST TREASURY LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
CASTLE TRUST SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
CASTLE TRUST FINANCE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
CASTLE TRUST DIRECT LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
MOMENTUM MULTI-ASSET VALUE TRUST PLC | Director | 2013-04-02 | CURRENT | 1996-03-12 | Liquidation | |
URICA LIMITED | Director | 2012-09-17 | CURRENT | 2012-02-14 | Liquidation | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2011-05-27 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-05-27 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
RICHARD RAMSAY LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
HARTLAND RESIDENTIAL HOME LTD | Director | 2018-05-25 | CURRENT | 1996-10-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WOLSEY FINANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
TANGENT LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Liquidation | |
LEXINGTON GROUP LIMITED | Director | 1998-01-21 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1995-03-20 | CURRENT | 1993-04-02 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1994-11-29 | CURRENT | 1993-12-16 | Active | |
EXTANGENT LIMITED | Director | 1994-10-31 | CURRENT | 1983-06-16 | Liquidation | |
CARVILLE LIMITED | Director | 1994-09-28 | CURRENT | 1993-04-02 | Active | |
WOLSEY SECURITIES LIMITED | Director | 1994-03-01 | CURRENT | 1993-12-16 | Active | |
HEATHERSIDE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1982-02-02 | Dissolved 2014-11-28 | |
BERENWOOD PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1968-12-06 | Active | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
ASTRALINE TOOLS LTD | Director | 1993-08-27 | CURRENT | 1992-08-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2014-07-07 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
TANGENT LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Liquidation | |
LEXINGTON GROUP LIMITED | Director | 1999-01-28 | CURRENT | 1993-12-16 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1997-03-04 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
WOLSEY SECURITIES LIMITED | Director | 1994-11-30 | CURRENT | 1993-12-16 | Active | |
BERENWOOD PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1968-12-06 | Active | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
CARVILLE LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
ASTRALINE TOOLS LTD | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
EXTANGENT LIMITED | Director | 1992-03-30 | CURRENT | 1983-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM O'BRIEN | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-20 GBP 1,201,436 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER MCGREGOR RAMSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1196300.875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PA | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1196300.875 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1196300.875 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Laytons Carmelite 50 Victoria Embankment London EC4Y 0LS England to C/O Laytons Solicitors Llp, 2 More London Riverside London SE1 2AP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1196300.875 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SOLOMON | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN MICHAEL RATCLIFFE on 2010-12-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH06 | 10/09/10 STATEMENT OF CAPITAL GBP 1196675.88 | |
SH06 | 10/09/10 STATEMENT OF CAPITAL GBP 1555573.13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES13 | SECT 644(5) CA 2006 22/06/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/10 | |
SH19 | 22/06/10 STATEMENT OF CAPITAL GBP 1969351.38 | |
RES13 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE OF THE COMPANY CANCELLED 21/06/2010 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD TILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROUD | |
AR01 | 25/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HARRY TILSTON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL SOLOMON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM O'BRIEN / 26/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERCIVAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER WILFRED FREDRICK PROUD | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERCIVAL / 02/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LEVER | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC GROVE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 03/10/07--------- £ SI 11957@.5=5978 £ IC 7871427/7877405 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDFOR EACH OF THE SECURED PARTIES | |
DEED OF RELEASE AND SUPPLEMENTAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES | |
ASSIGNMENT OF KEYMAN LIFE POLICY (INTIMATION DATED 13/11/2000) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY (INTIMATION DATED 13/11/2000) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 WOLSEY GROUP LIMITED
WOLSEY GROUP LIMITED owns 2 domain names.
pxfinance.co.uk lgfinance.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOLSEY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |