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Wilne Developments

00851340

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Barrons Court Main Road, Elvaston, Derby, DE72 3ER
Incorporated 10/06/1965

Previously known as

L.S.D. Wood Turning · until 30/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990
Non-trading company

Officers

Miss Sally Joan Ellis

director · Since 07/12/1991

NURSE

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Stuart William Ellis

secretary · Since 07/12/1991

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Mr Stuart William Ellis

director · Since 07/12/1991

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Sally Joan Ellis

director

British · England · Age 65

Stuart William Ellis

secretary

British

Stuart William Ellis

director

British · England · Age 63

Former

David Ellis

director · Resigned 22/04/2014

Barbara Joan Ellis

director · Resigned 01/05/2017

Persons with Significant Control

Mr Stuart William Ellis

50–75% shares

British · England · Age 63

4 Barrons Court, Main Road, Derby, DE72 3ER

Notified 06/04/2016

Miss Sally Joan Ellis

25–50% shares

British · England · Age 65

4 Barrons Court, Main Road, Derby, DE72 3ER

Notified 06/04/2016

Stone Hill Trustees Limited

25–50% shares

23, High Street, Derby, DE74 2PP

Reg: 00932448 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedELLIS, Stuart William
2026-08-23
officer appointedELLIS, Sally Joan
2026-08-23
officer appointedELLIS, Stuart William
2026-08-23
statusactive
2026-08-23

Active

typeprivate-unlimited
2026-08-23

Private Unlimited Company

address line14 Barrons Court Main Road
2026-08-23

4 BARRONS COURT MAIN ROAD

post townDerby
2026-08-23

DERBY