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Wilcon Homes Midlands Limited

00226898

active
ltd
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, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 28/12/1927

Previously known as

Wilcon Homes Midland Limited · until 16/12/1988
Chowns Limited · until 28/11/1988

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 55

Also on 152 other boards

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

John Michael Weir

director · Resigned 15/06/1998

Keith Mcewan

director · Resigned 12/04/1999

Ian Craig Black

director · Resigned 30/06/1999

Samuel David Lawther

secretary · Resigned 24/03/2000

Shaun Penny

director · Resigned 01/05/2000

Samuel David Lawther

director · Resigned 05/03/2001

John Frederick Tutte

director · Resigned 26/10/2001

Lorenzo Giuseppe Fraquelli

director · Resigned 31/12/2001

Lynn Anthony Wilson

director · Resigned 03/10/2003

Christopher John Hatch

director · Resigned 03/10/2003

Robert David Green

director · Resigned 03/10/2003

Carol Jayne Nunn

secretary · Resigned 31/01/2004

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Tanya Stote

secretary · Resigned 15/07/2005

Graeme Reid Mccallum

director · Resigned 16/01/2007

Christopher Philip Watts

director · Resigned 31/08/2007

Jonathan Charles Murrin

director · Resigned 02/05/2008

Peter Thomas Johnson

director · Resigned 16/10/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Christopher Carney

director · Resigned 26/01/2011

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

director · Resigned 31/10/2019

James John Jordan

director · Resigned 31/12/2019

Michael Andrew Lonnon

secretary · Resigned 26/08/2022

Alice Hannah Black

director · Resigned 26/08/2022

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

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
outstanding

CAROLINE TERESA ADAMS

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

Change History

officer appointedASHRAFI, Sayed Suleiman
2026-07-28
officer appointedHINDMARSH, Katherine Elizabeth
2026-07-28
officer appointedHOLLOWELL, Sara
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Gate House
2026-07-28

GATE HOUSE

post townHigh Wycombe
2026-07-28

HIGH WYCOMBE