Wilcon Homes Midlands Limited

00226898

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 28/12/1927

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 152 other boards

Persons with Significant Control

Wilson Connolly Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 244804 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PUNCH TAVERNS (PR) LIMITED

Created 29/06/2016Registered 14/07/2016

charge

outstanding

THE SECRETARY OF STATE

Created 04/07/2002Registered 10/07/2002

charge

satisfied

OTIS LIMITED "THE SECURED PARTY"

Created 30/06/2000Registered 06/07/2000Satisfied 25/09/2003

charge

satisfied

BRITISH TELECOMMUNICATIONS PLC

Created 22/03/1999Registered 08/04/1999Satisfied 21/04/2000

charge

satisfied

SAXON DEVELOPMENTS LIMITED

Created 22/12/1998Registered 04/01/1999Satisfied 26/03/2003

charge

satisfied

VICTORIA JANE POPE · ADRIAN JOHN POPE · MICHAEL JOHN POPE

Created 19/11/1998Registered 21/11/1998Satisfied 31/08/2018

charge

outstanding

CAROLINE TERESA ADAMS

Created 18/02/1998Registered 19/02/1998

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 16/12/1997Registered 06/01/1998Satisfied 14/06/2003

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 16/12/1997Registered 06/01/1998Satisfied 14/06/2003

charge

satisfied

SAXON DEVELOPMENTS LIMITED

Created 30/04/1997Registered 07/05/1997Satisfied 17/07/1999

charge

satisfied

SAXON DEVELOPMENTS LIMITED

Created 29/11/1996Registered 03/12/1996Satisfied 26/03/2003

charge

satisfied

JOHN LOCKHART WOOD · EDWARD CRISPIN AKERS MARTINEAUNTTHE TRUSTEES OF THE WHITBREAD HARROWDEN SETTLEME · MARTIN CHARLES FINDLAY · BEDFORD BOROUGH COUNCIL

Created 25/10/1994Registered 27/10/1994Satisfied 17/07/1999

charge

satisfied

ROBERT HAYES FOX · ERNEST ALEXANDER COLEGRAVE · GEORGE MICHAEL ROBINSONT CLUBAS TRUSTEES FOR THE TIME BEING OF BANBURY CRICKE

Created 20/09/1994Registered 23/09/1994Satisfied 17/07/1999

charge

satisfied

GLYN RHYS EVANS AND CHRISTOPHER STUART PRATT

Created 10/12/1993Registered 16/12/1993Satisfied 17/07/1999

charge

satisfied

SEVERN TRENT PROPERTY LIMITED

Created 12/11/1992Registered 17/11/1992Satisfied 17/07/1999

charge

satisfied

ALAN JOHN CHERRY,PHILIP FREEMAN AND HAMPTON KEYNES INVESTMENTS LIMITED

Created 20/10/1992Registered 23/10/1992Satisfied 19/06/1999

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION

Created 05/02/1992Registered 20/02/1992Satisfied 26/03/2003

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION

Created 05/02/1992Registered 20/02/1992Satisfied 26/03/2003

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION

Created 05/02/1992Registered 20/02/1992Satisfied 25/09/2003

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 05/07/1991Registered 12/07/1991Satisfied 17/07/1999

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION

Created 22/05/1991Registered 10/06/1991Satisfied 17/07/1999