Active
Company Information for WILSON HOUSE LIMITED
BROADWAY LODGE EASTLAND GATE, LOVEDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0SR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WILSON HOUSE LIMITED | |
Legal Registered Office | |
BROADWAY LODGE EASTLAND GATE LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 0SR Other companies in PO7 | |
Company Number | 05439198 | |
---|---|---|
Company ID Number | 05439198 | |
Date formed | 2005-04-28 | |
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 | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946188682 |
Last Datalog update: | 2025-01-05 05:29:30 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILSON HOUSE DEVELOPMENTS LIMITED | THE OLD SCHOOL HOUSE BLENDWORTH LANE WATERLOOVILLE HAMPSHIRE PO8 0AB | Active | Company formed on the 2001-02-14 | |
WILSON HOUSE MANAGEMENT LIMITED | GROUND FLOOR, 58 CASTLE WALK REIGATE RH2 9PX | Active | Company formed on the 1980-06-09 | |
WILSON HOUSE RESIDENTS LIMITED | FLAT 6, WILSON HOUSE 11 VICTORIA ROAD BEXLEYHEATH KENT DA6 7LT | Active | Company formed on the 2008-11-13 | |
WILSON HOUSE FARM LIMITED | WILSON HOUSE COTTAGE KENDAL ROAD LINDALE GRANGE-OVER-SANDS CUMBRIA LA11 6QR | Active | Company formed on the 2001-04-02 | |
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WILSON HOUSE LLC | 53 EAST MAIN STREET Nassau OYSTER BAY NY 11771 | Active | Company formed on the 2013-03-04 |
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Wilson House LLC | 4697 COUNTY RD Y43 NORWOOD CO 81423 | Good Standing | Company formed on the 2013-11-21 |
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WILSON HOUSE LLC | 701 KEN MARIL RD AMES IA 50010 | Active | Company formed on the 2014-02-27 |
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WILSON HOUSE, LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 98501 | Dissolved | Company formed on the 2013-03-12 |
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WILSON HOUSE PTY. LTD. | Active | Company formed on the 1992-12-21 | |
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WILSON HOUSE PROPERTY MANAGEMENT COMPANY LIMITED | Active | Company formed on the 1983-01-07 | |
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WILSON HOUSE RESTAURANT & INN, LLC | 300 LAKE ST. Niagara WILSON NY 14172 | Active | Company formed on the 2017-04-20 |
WILSON HOUSE, LLC | 2875 N.E. 191ST STREET AVENTURA FL 33180 | Inactive | Company formed on the 2005-03-09 | |
WILSON HOUSE SOBER LIVING INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2015-02-20 | |
WILSON HOUSE SOBER HOMES INC. | 5 NE 44TH STREET POMPANO BEACH FL 33064 | Inactive | Company formed on the 2016-01-15 | |
WILSON HOUSE INC | FL | Inactive | Company formed on the 1963-07-10 | |
WILSON HOUSE AT SAINT LEO INCORPORATED | SAINT LEO ABBEY SAINT LEO FL 33574 | Inactive | Company formed on the 1973-09-13 | |
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WILSON HOUSE OF EAST DORSET THE | 378 VILLAGE ST #46 EAST DORSET VT 05253 | Active | Company formed on the 1988-07-08 |
WILSON HOUSE DENTAL LIMITED | 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | Active | Company formed on the 2017-11-06 | |
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WILSON HOUSE AND GARDEN INC | California | Unknown | |
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WILSON HOUSE INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
EXCITE LIMITED |
||
JULIAN PETER HOUSE |
||
SARAH LOUISE WILLIAMS |
||
ANDREW HARVEY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PETER HOUSE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FONRO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
BRINCO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
THE OCCUPATIONAL PSYCHOLOGY GROUP LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
DJD DECORATING LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2015-08-18 | |
RDFS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
PALL MALL INVESTMENTS INTERNATIONAL LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-01-09 | Active | |
WILDFIRE CREATION LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-01-03 | Active | |
WILSON DEVELOPMENT GROUP LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
FERDEAN LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
MICHETER LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
WILSON HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2001-02-14 | Active | |
WILSON HOMES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2002-03-07 | Active | |
LES WEYMES PLANNING CONSULTANCY LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2001-07-24 | Active | |
LEADING DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
DELAMERE SERVICES (UK) LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Active | |
WILSON EXCLUSIVE HOMES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2001-03-28 | Active | |
GINGHAM FISH COMPANY LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
TRAVEL SAFE PRODUCTS LIMITED | Company Secretary | 1997-08-14 | CURRENT | 1994-05-12 | Dissolved 2014-12-11 | |
QUALTRACK LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1996-11-22 | Dissolved 2016-04-19 | |
MURRAY ROAD JOINT VENTURE LIMITED | Director | 2015-12-07 | CURRENT | 2013-02-06 | Dissolved 2016-05-31 | |
J & D HOLDINGS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
WILSON HOUSE DEVELOPMENTS LIMITED | Director | 2001-04-01 | CURRENT | 2001-02-14 | Active | |
CANCREST LIMITED | Director | 2013-07-25 | CURRENT | 2005-11-11 | Active | |
LEYDENE PROPERTIES LIMITED | Director | 2012-03-28 | CURRENT | 1986-02-27 | Active | |
ANDREW WILSON DEVELOPMENTS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
CANCREST LIMITED | Director | 2006-01-03 | CURRENT | 2005-11-11 | Active | |
WILSON DEVELOPMENT GROUP LIMITED | Director | 2005-12-20 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
WILSON HOMES LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-07 | Active | |
DAZEFIELD 2000 LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-28 | Active | |
LEYDENE PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
Change of details for J & D Holdings Limited as a person with significant control on 2022-02-01 | ||
PSC05 | Change of details for J & D Holdings Limited as a person with significant control on 2022-02-01 | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 11 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 11 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
PSC05 | Change of details for Andrew Wilson Developments Limited as a person with significant control on 2021-03-25 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054391980007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054391980011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054391980010 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM Wilson House Waterberry Drive Waterlooville Hants PO7 7XX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980013 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980012 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980010 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980007 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054391980006 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE WILLIAMS | |
AR01 | 28/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR JULIAN PETER HOUSE | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | HOWARD DAVID LLOYD SMITH | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | ANDREW HARVEY WILSON | ||
Satisfied | ANDREW HARVEY WILSON | ||
Outstanding | ANDREW HARVEY WILSON, CHRISTINE PEGGY WILSON AND PORTSOKEN TRUSTEES LIMITED | ||
LEGAL CHARGE | Satisfied | ROY SWANN AND UNION PENSIONS TRUSTEES (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW HARVEY WILSON, CHRISTINE PEGGY WILSON AND PORTSOKEN TRUSTEES LIMITED AS TRUSTEES OF THE WILSON TRUST SSAS | |
LEGAL CHARGE | Outstanding | ANDREW HARVEY WILSON, CHRISTINE PEGGY WILSON, PORTSOKEN TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW HARVEY WILSON CHRISTINE PEGGY WILSON PORTSOKEN TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW HARVEY WILSON AND CHRISTINE PEGGY WILSON |
Creditors Due Within One Year | 2013-03-31 | £ 1,112,882 |
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Creditors Due Within One Year | 2012-03-31 | £ 313,149 |
Creditors and other liabilities
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 WILSON HOUSE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,286 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 19,795 |
Current Assets | 2013-03-31 | £ 1,086,996 |
Current Assets | 2012-03-31 | £ 360,159 |
Debtors | 2013-03-31 | £ 59,419 |
Debtors | 2012-03-31 | £ 16,015 |
Shareholder Funds | 2012-03-31 | £ 47,010 |
Stocks Inventory | 2013-03-31 | £ 1,024,291 |
Stocks Inventory | 2012-03-31 | £ 324,349 |
Tangible Fixed Assets | 2013-03-31 | £ 2,540 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WILSON HOUSE LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |