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Wilson James Capital Limited

11282802

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, SS0 9HR
Incorporated 29/03/2018

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mark Hill Abraham

director · Since 29/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Mark Robert Dobson

director · Since 10/05/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Anthony Palombo

director · Since 10/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Gemma Elizabeth Quirke

director · Since 10/05/2018

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 2 other boards

Mr Gary William Sullivan

director · Since 10/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mark Hill Abraham

director · Since 29/03/2018

British · United Kingdom · Age 60

Mark Robert Dobson

director · Since 10/05/2018

British · United Kingdom · Age 55

Anthony Palombo

director · Since 10/05/2018

British · England · Age 65

Gemma Elizabeth Quirke

director · Since 10/05/2018

Irish · England · Age 54

Gary William Sullivan

director · Since 10/05/2018

British · England · Age 66

Former

Sean Martin Kelly

director · Resigned 08/04/2019

Persons with Significant Control

Summit Trust Company Ltd

50–75% shares
50–75% votes
Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 00726495 · Register Of Companies For England And Wales · Private Limited Company

Notified 29/01/2026

Former PSCs

Mark Hill Abraham

Ceased 10/05/2018

Mr Gary William Sullivan

Ceased 29/01/2026

Mr Mark Robert Dobson

Ceased 29/01/2026

Charges4 outstanding

A registered charge
outstanding

LLOYDS BANK PLC

Created 17/06/2026Registered 23/06/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

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

Change History

officer appointedABRAHAM, Mark Hill
2026-08-09
officer appointedDOBSON, Mark Robert
2026-08-09
officer appointedPALOMBO, Anthony
2026-08-09
officer appointedQUIRKE, Gemma Elizabeth
2026-08-09
officer appointedSULLIVAN, Gary William
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Chalkwell Lawns
2026-08-09

CHALKWELL LAWNS

post townWestcliff-On-Sea
2026-08-09

WESTCLIFF-ON-SEA