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Wilson Connolly Limited

00244804

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 02/01/1930

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Ian Graham Connor

director · Since 25/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

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 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 832629 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED CRE

Created 03/07/2009Registered 16/07/2009Satisfied 04/02/2011
charge
satisfied

THE COUNCIL OF THE BOROUGH OF HALTON

Created 27/10/2003Registered 30/10/2003Satisfied 11/10/2005
charge
outstanding

EAST KENT HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 24/10/2003Registered 30/10/2003
charge
outstanding

STEVEN JOHN BURNESS AND RITA ANN BURNESS

Created 21/10/2003Registered 28/10/2003
charge
satisfied

COUNTRYSIDE PROPERTIES PLC

Created 30/09/2003Registered 11/10/2003Satisfied 08/12/2004
charge
outstanding

ROYAL MAIL GROUP PLC

Created 06/08/2003Registered 13/08/2003
charge
satisfied

SOUTH GLOUCESTERSHIRE DISTRICT COUNCIL

Created 07/07/2003Registered 09/07/2003Satisfied 23/06/2006
charge
satisfied

FYLDE RUGBY UNION FOOTBALL CLUB LIMITED

Created 20/06/2003Registered 24/06/2003Satisfied 17/07/2006
charge
satisfied

CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED

Created 28/04/2003Registered 10/05/2003Satisfied 04/02/2006
charge
satisfied

CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED

Created 28/04/2003Registered 03/05/2003Satisfied 04/02/2006
charge
satisfied

MAYLANDS GREEN ESTATE CO LIMITED & ROMFORD CONSTRUCTION COMPANY LIMITED

Created 02/05/2003Registered 03/05/2003Satisfied 04/02/2006
charge
satisfied

BRIAN NORRIS WALKER

Created 23/04/2003Registered 01/05/2003Satisfied 27/05/2006
charge
outstanding

SCHOLES PARK DEVELOPMENTS LIMITED

Created 25/04/2003Registered 29/04/2003
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2003Registered 16/04/2003Satisfied 04/08/2006
charge
satisfied

NORTHWICH VICTORIA FOOTBALL CLUB COMPANY LIMITED

Created 01/04/2003Registered 16/04/2003Satisfied 18/05/2006
charge
outstanding

BERNARD CHRISTOPHER NORMAN ROGER HOLMES

Created 26/03/2003Registered 09/04/2003
charge
satisfied

CATHEDRAL MEDWAY LIMITED

Created 26/03/2003Registered 29/03/2003Satisfied 11/10/2005
charge
satisfied

BASILDON AND THURROCK GENERAL HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 20/12/2002Registered 06/01/2003Satisfied 04/02/2006
charge
satisfied

G E COOK & SONS LIMITED

Created 04/10/2002Registered 08/10/2002Satisfied 11/10/2005
charge
satisfied

SEAWARD HOMES (SOUTH) LIMITED

Created 30/08/2002Registered 31/08/2002Satisfied 04/02/2006
charge
satisfied

SWAN HILL DEVELOPMENTS LIMITED

Created 28/06/2002Registered 18/07/2002Satisfied 26/03/2003
charge
outstanding

PETER JOSEPH CANE AND WILLIAM JOHN CANE

Created 16/05/2002Registered 22/05/2002
charge
outstanding

SAINSBURY'S SUPERMARKETS LIMITED

Created 18/04/2002Registered 02/05/2002
charge
satisfied

MIDLAND AND CITY LIMITED, BAYSTONE ASSOCIATES LIMITED, AND LAMPOL DEVELOPMENTS LIMITED TOGETHER

Created 21/03/2002Registered 26/03/2002Satisfied 04/02/2006
charge
outstanding

SAINSBURYS SUPERMARKETS LIMITED

Created 21/12/2001Registered 04/01/2002
charge
satisfied

BRITISH WATERWAYS BOARD

Created 12/10/2001Registered 19/10/2001Satisfied 14/12/2005
charge
satisfied

CJC DEVELOPMENT COMPANY LIMITED

Created 04/07/2001Registered 06/07/2001Satisfied 26/03/2003
charge
satisfied

A.C. PATMAN, T PATMAN AND B.J. PATMAN

Created 01/06/2001Registered 06/06/2001Satisfied 26/03/2003
charge
satisfied

GASCOINE GROUP LIMITED

Created 25/05/2001Registered 02/06/2001Satisfied 14/06/2003
charge
satisfied

TRUMP SERVICES LIMITED

Created 01/05/2001Registered 12/05/2001Satisfied 14/06/2003
charge
satisfied

W PEARCE & CO (NORTHAMPTON) LIMITED

Created 20/04/2001Registered 01/05/2001Satisfied 26/03/2003
charge
satisfied

BARRATT HOMES LIMITED

Created 16/03/2001Registered 24/03/2001Satisfied 29/11/2005
charge
satisfied

PERSIMMON HOMES (SOUTH COAST) LIMITED

Created 18/01/2001Registered 01/02/2001Satisfied 25/09/2003
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 01/12/2000Registered 06/12/2000
charge
satisfied

CROSBY HOMES (NORTH WEST) LIMITED

Created 24/07/2000Registered 05/08/2000Satisfied 23/05/2002
charge
satisfied

CHOOSEFORMAT LIMITED

Created 03/07/2000Registered 13/07/2000Satisfied 26/04/2002
charge
satisfied

MARK ADRIAN HOWE,GERALD ALAN HOWE AND JAMES GEORGE HOWE

Created 12/05/2000Registered 25/05/2000Satisfied 29/11/2001
charge
satisfied

KNIGHT DEVELOPMENTS LIMITED

Created 12/05/2000Registered 18/05/2000Satisfied 15/06/2001
charge
satisfied

JOHN RICHARD BADDELEY, FLORENCE ELIZABETH LINDSAY CLIFTON-BROWN, EDMUND HOYLE VESTEY, GEOFFREYR

Created 06/04/2000Registered 08/04/2000Satisfied 21/10/2000
charge
satisfied

THE BIRD GROUP OF COMPANIES LIMITED

Created 31/03/2000Registered 05/04/2000Satisfied 21/12/2000
charge
satisfied

BOVIS HOMES LIMITED

Created 27/01/2000Registered 01/02/2000Satisfied 03/12/2001
charge
outstanding

VICTOR THOMAS BRADSHAW AND DORIS MARY BRADSHAW

Created 10/12/1999Registered 23/12/1999
charge
satisfied

THE WEST LOTHIAN DISTRICT COUNCIL AND THE LOTHIAN REGIONAL COUNCIL

Created 14/05/1991Registered 23/05/1991Satisfied 26/03/2003
charge
satisfied

ANGLIAN WATER AUTHORITY.

Created 06/03/1989Registered 21/03/1989Satisfied 23/06/2006
charge
outstanding

BEDALES SCHOOL

Created 13/01/1989Registered 18/01/1989
charge
satisfied

RICHARD JAMES WATSON

Created 10/11/1988Registered 28/11/1988Satisfied 23/06/2006
charge
satisfied

THE BIGLIS COMPANY LIMITED.

Created 27/10/1988Registered 31/10/1988Satisfied 25/09/2003
charge
satisfied

E.D. & A.D. COOK BOURNE (FARMS) LIMITED

Created 13/07/1988Registered 02/08/1988Satisfied 08/12/1989
charge
outstanding

ROBERT CHARLES SPURRELL PLUMBLY · CHRISTOPHER JOHN CAMEH

Created 04/05/1988Registered 06/05/1988
charge
satisfied

AVONSIDE HOMES LIMITED.

Created 25/02/1987Registered 18/03/1987Satisfied 26/03/2003
charge
satisfied

SALVESEN HOMES (SCOTLAND) LIMITED

Created 18/08/1986Registered 28/08/1986Satisfied 26/03/2003
charge
satisfied

HERBERT LEOANRD EVE · ALBERT ERIC EVE

Created 20/11/1985Registered 25/11/1985
charge
satisfied

G. KEEN & SONS (SWINDON) LIMITED

Created 09/10/1985Registered 11/10/1985
charge
satisfied

RICHMOND HENN COLLINS · CHRISTOPHER HUGH HALL · GODFREY NELSON KNOWLES F.R.R. ABERCROMBY, WHEATLEY

Created 20/05/1985Registered 31/05/1985Satisfied 23/06/2006
charge
satisfied

E.W.JOHNSON.

Created 17/05/1985Registered 25/05/1985
charge
satisfied

E.W & GLADYS JOHNSON.

Created 17/05/1985Registered 25/05/1985
charge
satisfied

PAMELA MARY JOHNSON · GLADYS JOHNSON · CHRISTINE ANNE JOHNSON

Created 17/05/1985Registered 25/05/1985
charge
satisfied

CLAUDE FENTON (HOLDINGS) LIMITED

Created 15/05/1985Registered 24/05/1985Satisfied 22/12/1989
charge
satisfied

J.W.HAYNES LIMITED.

Created 31/01/1985Registered 18/02/1985Satisfied 01/09/1990
charge
satisfied

THE LAND AUTHORITY FOR WALES.

Created 28/03/1984Registered 02/04/1984
charge
satisfied

BOROUGH OF ST. EDMUNDSBURY.

Created 31/10/1983Registered 02/11/1983
charge
satisfied

NORTHAMPTON BOROUGH COUNCIL.

Created 29/07/1983Registered 03/08/1983
charge
satisfied

WALES BUILT HOMES (BLAKES) LIMITED.

Created 26/07/1983Registered 02/08/1983
charge
satisfied

LAING HOMES LIMITED.

Created 04/05/1983Registered 19/05/1983
charge
satisfied

THE MASTERS FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVED TRINITY WITHIN THE TOWN · AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTHS FOUNDATION.

Created 10/03/1983Registered 22/03/1983
charge
satisfied

TRINITY COLLEGE CAMBRIDGE

Created 31/07/1980Registered 05/08/1980
charge
satisfied

WHELMAN (YORKSHIRE) LIMITED

Created 11/04/1980Registered 23/04/1980