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Wilson James Limited

02269560

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

CHALKWELL LAWNS, WESTCLIFF ON SEA, SSO 9HR
Incorporated 21/06/1988

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

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

Charges8 outstanding

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 BANK PLC

Created 23/03/2012Registered 03/04/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 03/04/2012
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/04/2012Registered 03/04/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 29/12/2004Registered 13/01/2005Satisfied 28/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2003Registered 25/06/2003Satisfied 28/03/2012
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 14/01/1999Registered 21/01/1999Satisfied 28/03/2012
charge
satisfied

GEORGES C W VAN TUYLL VAN SEROOSKERKEN

Created 07/09/1994Registered 15/09/1994Satisfied 31/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1992Registered 20/10/1992Satisfied 16/02/1999