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Wls (2020) Limited

12471067

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Forstal, Beddow Way, Aylesford, ME20 7BT
Incorporated 19/02/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Charles Timothy Rawdon-Mogg

director · Since 19/02/2020

British · England · Age 41

William James Frederick Peter Walker

director · Since 19/02/2020

British · England · Age 39

Amanda Wilson

director · Since 01/03/2023

British · England · Age 52

Sharon Louise Grant

director · Since 07/02/2025

British · England · Age 55

Colin Walker

director · Since 07/02/2025

British · England · Age 78

Persons with Significant Control

Mr William James Frederick Peter Walker

25–50% shares
25–50% votes

British · England · Age 39

The Forstal, Beddow Way, Aylesford, ME20 7BT

Notified 19/02/2020

Mr Edward Phillip Mungo Walker

25–50% shares
25–50% votes

British · England · Age 35

The Forstal, Beddow Way, Aylesford, ME20 7BT

Notified 21/08/2020

Mrs Olivia Alexandra Mary Rawdon-Mogg

25–50% shares
25–50% votes

British · United Kingdom · Age 41

The Forstal, Beddow Way, Aylesford, ME20 7BT

Notified 24/08/2020

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/09/2023Registered 20/09/2023
Charge
outstanding

LLOYDS BANK PLC

Created 22/03/2022Registered 31/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/03/2022Registered 31/03/2022Satisfied 27/09/2023
Charge
outstanding

LLOYDS BANK PLC

Created 22/03/2022Registered 24/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 26/04/2021Satisfied 24/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 06/04/2021Satisfied 24/03/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Forstal
2026-06-04

THE FORSTAL

post townAylesford
2026-06-04

AYLESFORD

officer appointedGRANT, Sharon Louise
2026-06-04
officer appointedRAWDON-MOGG, John Charles Timothy
2026-06-04
officer appointedWALKER, Colin
2026-06-04
officer appointedWALKER, William James Frederick Peter
2026-06-04
officer appointedWILSON, Amanda
2026-06-04