Wilcon Homes Southern Limited

00617656

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 29/12/1958

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

Charges0 outstanding

charge

satisfied

CASTLE CEMENT LIMITED

Created 19/01/2001Registered 23/01/2001Satisfied 11/10/2005

charge

satisfied

REDLAND PROPERTIES LIMITED

Created 21/12/2000Registered 09/01/2001Satisfied 11/10/2005

charge

satisfied

TWIGDEN HOMES LIMITED

Created 16/10/2000Registered 19/10/2000Satisfied 20/10/2001

charge

satisfied

GEOFFREY OSBORNE LIMITED

Created 02/10/2000Registered 19/10/2000Satisfied 07/02/2001

charge

satisfied

AIRWAYS HOUSING SOCIETY LIMITED

Created 20/03/2000Registered 06/04/2000Satisfied 15/12/2001

charge

satisfied

SCANCEM GROUP LIMITED

Created 03/08/1999Registered 05/08/1999Satisfied 15/12/2001

charge

satisfied

TWIGDEN HOMES LIMITED

Created 12/03/1999Registered 30/03/1999Satisfied 14/12/2005

charge

satisfied

THOMAS LAWRENCE AND SONS (BRACKNELL) LIMITED · IVY MAY LOVEJOY · CHARLES HENRY LOVEJOY JUNIOR · KENETH LOVEJOY

Created 12/10/1998Registered 22/10/1998Satisfied 14/06/2003

charge

satisfied

REDLAND PROPERTIES LIMITED

Created 26/08/1998Registered 28/08/1998Satisfied 02/03/2001

charge

satisfied

STAGESELECT LIMITED

Created 07/08/1998Registered 25/08/1998Satisfied 08/09/2001

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 26/03/1997Registered 12/04/1997Satisfied 24/08/1999

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 01/08/1996Registered 14/08/1996Satisfied 14/12/2005

charge

satisfied

JOHN DAVID GOULD ISHERWOOD · HARVEY EDWIN SIMS · TREVOR VERNON SIMS · BRIAN DEREK SIMS

Created 25/03/1996Registered 29/03/1996Satisfied 30/07/1997

charge

satisfied

CLARKS PROPERTIES LIMITED

Created 17/11/1995Registered 25/11/1995Satisfied 18/06/1999

charge

satisfied

BRUNSWICK DEVELOPMENTS LIMITED

Created 29/09/1995Registered 05/10/1995Satisfied 26/03/2003

charge

satisfied

BRYANT HOMES SOUTHERN LIMITED

Created 14/08/1995Registered 16/08/1995Satisfied 17/05/1996

charge

satisfied

JOY LLOYD DOUGLAS · ELSPETH HENRIETTA JANE DOUGLAS

Created 20/04/1995Registered 25/04/1995Satisfied 04/02/2006

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 20/01/1994Registered 22/01/1994Satisfied 18/06/1999

charge

satisfied

KENT COUNTY COUNCIL

Created 22/12/1993Registered 24/12/1993Satisfied 08/07/1999

charge

satisfied

LONDON & DEVONSHIRE TRUST LIMITED

Created 20/12/1993Registered 22/12/1993Satisfied 18/06/1999

charge

satisfied

CREST HOMES (WESSEX) LIMITED

Created 27/08/1993Registered 08/09/1993Satisfied 03/09/1994

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 15/07/1993Registered 21/07/1993Satisfied 18/06/1999

charge

satisfied

DAVID COVER AND SON LIMITED

Created 21/05/1993Registered 26/05/1993Satisfied 25/11/1994

charge

satisfied

KENNETH BENJAMIN FULLER

Created 15/09/1992Registered 23/09/1992Satisfied 26/03/2003

charge

satisfied

HAROLD ROY GIBBON AND NORMA GIBBON

Created 15/09/1992Registered 23/09/1992Satisfied 26/03/2003

charge

satisfied

CYRIL PERCY BENTLEY AND IRENE GRACE BENTLEY

Created 15/09/1992Registered 23/09/1992Satisfied 26/03/2003

charge

satisfied

TRUCK INNS LTD

Created 12/09/1991Registered 17/09/1991Satisfied 03/09/1994

charge

satisfied

MC LAGAN INVESTMENTS LIMITED

Created 02/05/1991Registered 15/05/1991Satisfied 07/09/1993

charge

satisfied

UNIVERSITY COLLEGE OF SWANSEA

Created 14/09/1989Registered 19/09/1989Satisfied 22/10/1991