Wilcon Homes Eastern Limited

00854373

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 15/07/1965

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

THE SECRETARY OF STATE FOR HEALTH

Created 30/04/1999Registered 13/05/1999Satisfied 14/06/2003

charge

satisfied

LESLIE HARRY PRING

Created 25/03/1998Registered 09/04/1998Satisfied 14/06/2003

charge

satisfied

DANIEL JOY LUDLOW, JOHN MARCUS LUDLOW AND MICHAEL CHARLES JAMES LUDLOW

Created 22/12/1997Registered 24/12/1997Satisfied 04/02/2006

charge

satisfied

QUARTAMBER LIMITED

Created 04/12/1997Registered 05/12/1997Satisfied 14/06/2003

charge

satisfied

MCMULLEN & SONS LIMITED

Created 12/06/1997Registered 26/06/1997Satisfied 04/02/2006

charge

satisfied

LEONARD DOVELL TAYLOR, THOMAS WILLIAM TAYLOR, ANTHONY SIMON TAYLOR AND ROBIN PHILIP TAYLOR

Created 01/07/1996Registered 04/07/1996Satisfied 08/07/1999

charge

satisfied

ILFORD DEVELOPMENTS LIMITED

Created 24/02/1995Registered 28/02/1995Satisfied 08/07/1999

charge

satisfied

THE COUNCIL OF THE BOROUGH OF ST. EDMUNDSBURY

Created 14/12/1993Registered 21/12/1993Satisfied 14/06/2003

charge

satisfied

CHAFFORD HUNDRED LIMITED

Created 01/10/1993Registered 05/10/1993Satisfied 08/07/1999

charge

satisfied

WIMPEY HOMES HOLDINGS LIMITED

Created 28/04/1993Registered 29/04/1993Satisfied 03/09/1994

charge

satisfied

LAING HOMES LIMITED

Created 31/03/1993Registered 04/04/1993Satisfied 03/09/1994

charge

satisfied

HUBERT C. LEACH LIMITED

Created 25/03/1993Registered 26/03/1993Satisfied 02/08/1995

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 04/01/1993Registered 05/01/1993Satisfied 03/03/1994

charge

satisfied

DAIRY GUEST LIMITED.

Created 30/06/1989Registered 06/07/1989Satisfied 01/12/1990

charge

satisfied

FRANCIS JAMES CLABON

Created 10/04/1989Registered 24/04/1989Satisfied 03/09/1994

charge

satisfied

R. GREEN (FILPHAM) LTD.

Created 08/03/1968Registered 15/03/1968Satisfied 03/03/1994