Wilson James Limited

02269560

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, SSO 9HR

Incorporated 21/06/1988

Previously known as

Brownsea Builders Limited · until 21/12/1988

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

43999

Specialised construction activities

80100

Private security activities

82110

Combined office administrative service activities

Officers

Mark Robert Dobson

director · Since 21/06/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Gary William Sullivan

director · Since 28/02/1994

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Mark Hill Abraham

director · Since 12/02/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mark Hill Abraham

secretary · Since 02/04/2008

SEC

BRITISH · Age 60

Also on 3 other boards

Mark Robert Dobson

director

British · United Kingdom · Age 55

Gary William Sullivan

director · Since 28/02/1994

British · England · Age 66

Mark Hill Abraham

director · Since 12/02/2004

British · England · Age 60

Mark Hill Abraham

secretary · Since 02/04/2008

British

Former

Colin William Wake

director · Resigned 22/06/1993

Mark Robert Dobson

secretary · Resigned 28/06/1993

Eric Leslie Skinner

secretary · Resigned 27/10/1995

Norman Edward Menzies

director · Resigned 27/03/2008

Ronald William Dickin

director · Resigned 27/03/2008

Gemma Elizabeth Quirke

director · Resigned 27/03/2008

Anthony Palombo

director · Resigned 27/03/2008

Ian Arthur Barnes

director · Resigned 27/03/2008

secretary · Resigned 02/04/2008

Stuart Duncan Lowden

director · Resigned 10/05/2018

Persons with Significant Control

Wilson James Group Limited

75–100% shares

646-656 London Road, London Road, Westcliff-On-Sea, SS0 9HR

Reg: 6527539 · England And Wales · Limited Company

Notified 07/04/2016

Former PSCs

Mr Gary William Sullivan

Ceased 30/10/2019

Mr Mark Robert Dobson

Ceased 30/10/2019

Mr Stuart Duncan Lowden

Ceased 10/05/2018

Charges10 outstanding

A registered charge

outstanding

LLOYDS BANK PLC

Created 17/06/2026Registered 23/06/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 17/06/2026Registered 23/06/2026

Charge

outstanding

LLOYDS BANK PLC

Created 29/01/2026Registered 02/02/2026

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/01/2026Registered 02/02/2026

Charge

outstanding

LLOYDS BANK PLC

Created 09/05/2018Registered 16/05/2018

charge

outstanding

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED AND RQB (ISLE OF MAN) LIMITED

Created 28/03/2013Registered 10/04/2013

charge

outstanding

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED AND RQB (ISLE OF MAN) LIMITED

Created 28/03/2013Registered 10/04/2013

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/04/2012Registered 03/04/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 03/04/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 03/04/2012

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Chalkwell Lawns

2026-08-09

CHALKWELL LAWNS

post town → Westcliff On Sea

2026-08-09

WESTCLIFF ON SEA

officer appointed → ABRAHAM, Mark Hill

2026-08-09

officer appointed → ABRAHAM, Mark Hill

2026-08-09

officer appointed → DOBSON, Mark Robert

2026-08-09

officer appointed → SULLIVAN, Gary William

2026-08-09