Wilcon Homes Northern Limited

00288792

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 04/06/1934

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

Charges1 outstanding

charge

satisfied

PRIESTGATE SERVICES (NO.26) LIMITED

Created 02/12/1999Registered 16/12/1999Satisfied 26/03/2003

charge

outstanding

TERENCE EDWARD SMITH · OLGA PATRICIA SMITH

Created 15/02/1999Registered 26/02/1999

charge

satisfied

PRIESTGATE SERVICES (NO 26) LIMITED

Created 10/09/1998Registered 11/09/1998Satisfied 26/03/2003

charge

satisfied

LEENGATE ENGINEERING LIMITED

Created 16/12/1997Registered 24/12/1997Satisfied 04/02/2006

charge

satisfied

THE TRUSTEES OF ST LEONARD'S HOSPITAL

Created 11/06/1997Registered 13/06/1997Satisfied 08/07/1999

charge

satisfied

SEDGEFIELD BOROUGH COUNCIL

Created 21/03/1997Registered 08/04/1997Satisfied 13/02/1998

charge

satisfied

PRIESTGATE SERVICES (NO.26) LIMITED

Created 17/03/1997Registered 18/03/1997Satisfied 26/03/2003

charge

satisfied

DESMOND TAYLOR AND REGINALD TAYLOR

Created 20/12/1996Registered 31/12/1996Satisfied 08/07/1999

charge

satisfied

EMMA WRIGHT, MARGARET BINGHAM AND MARY GWENDOLINE BEELEY

Created 20/12/1996Registered 31/12/1996Satisfied 08/07/1999

charge

satisfied

TERENCE IVOR WALLHEAD

Created 20/09/1996Registered 24/09/1996Satisfied 08/07/1999

charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 29/03/1996Registered 02/04/1996Satisfied 25/10/2016

charge

satisfied

THE RIGHT HONOURABLE PAULINE MARY ANTONIA LADY FEVERSHAM

Created 01/08/1994Registered 13/08/1994Satisfied 05/06/1997

charge

satisfied

A & H BUILDERS (DONCASTER) LIMITED

Created 17/06/1994Registered 22/06/1994Satisfied 17/07/1999

charge

satisfied

MONARCH SECURITIES LIMITED

Created 29/04/1994Registered 07/05/1994Satisfied 18/10/1995

charge

satisfied

MILLER HOMES LIMITED

Created 23/12/1993Registered 06/01/1994Satisfied 03/09/1994

charge

satisfied

CLARENCE HOWCROFT AND FRANCES MABEL HOWCROFT

Created 15/12/1993Registered 18/12/1993Satisfied 14/10/1995

charge

satisfied

PERSIMMON HOMES (NORTH WEST) LIMITED

Created 27/05/1993Registered 01/06/1993Satisfied 03/08/1995

charge

satisfied

CRUDEN HOMES (LOTHIAN) LIMITED

Created 07/01/1993Registered 14/01/1993Satisfied 03/09/1994

charge

satisfied

BUSHWING PLC

Created 24/08/1992Registered 28/08/1992Satisfied 26/03/2003

charge

satisfied

BRITISH COAL CORPORATION.

Created 09/09/1991Registered 16/09/1991Satisfied 16/05/1995