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George Wilson Properties Llp

OC381127

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Four Winds, Clapham Hill, Whitstable, CT5 3DJ
Incorporated 18/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Officers

George Wilson Developments Limited

llp member · Since 18/12/2012

Mr George Archibald Wilson Mbe

llp designated member · Since 18/12/2012

BRITISH · ENGLAND · Age 83

Also on 31 other boards

Mrs Judith Wilson

llp designated member · Since 18/12/2012

BRITISH · ENGLAND · Age 76

Also on 22 other boards

Mr Joshua George Wilson-Holliday

llp member · Since 04/11/2021

BRITISH · UNITED KINGDOM · Age 31

Also on 9 other boards

George Archibald Wilson

llp designated member · Since 18/12/2012

England · Age 83

Judith Wilson

llp designated member · Since 18/12/2012

England · Age 76

George Wilson Developments Limited

corporate llp member · Since 18/12/2012

Reg: 01684854

Joshua George Wilson-Holliday

llp member · Since 04/11/2021

United Kingdom · Age 31

Former

George Wilson Construction Limited

corporate llp member · Resigned 18/12/2012

Persons with Significant Control

Mr George Archibald Wilson

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 83

Four Winds, Clapham Hill, Whitstable, CT5 3DJ

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 20/06/2024Registered 21/06/2024
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 20/06/2024Registered 21/06/2024
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 10/01/2024Registered 11/01/2024
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 10/01/2024Registered 11/01/2024
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 10/01/2024Registered 11/01/2024
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 05/05/2023Registered 16/05/2023
Charge
outstanding

SANTANDER UK PLC

Created 23/06/2022Registered 29/06/2022
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 06/10/2021Registered 07/10/2021
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 03/06/2021Registered 04/06/2021
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 03/06/2021Registered 04/06/2021
Charge
satisfied

CYNERGY BANK LIMITED

Created 07/10/2020Registered 07/10/2020Satisfied 29/06/2022
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 01/08/2018Registered 01/08/2018Satisfied 29/06/2022

Change History

statusactive
2026-09-12

Active

typellp
2026-09-12

Limited Liability Partnership

address line1Four Winds
2026-09-12

FOUR WINDS

post townWhitstable
2026-09-12

WHITSTABLE

officer appointedWILSON, George Archibald
2026-09-12
officer appointedWILSON, Judith
2026-09-12
officer appointedWILSON-HOLLIDAY, Joshua George
2026-09-12
officer appointedGEORGE WILSON DEVELOPMENTS LIMITED
2026-09-12

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

18/12/202512 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202411 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20243 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/07/20242 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

21/06/202421 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

21/06/202421 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

10/05/20241 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

11/01/202420 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

11/01/202420 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

11/01/202420 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202310 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

16/05/202320 pages · PDF
LLCS01

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202210 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

29/06/20221 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

29/06/20221 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

29/06/202240 pages · PDF
LLCS01

confirmation statement with no updates

04/01/20223 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/12/20212 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

07/10/202120 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20219 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/06/202119 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/06/202121 pages · PDF
LLCS01

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20209 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

07/10/20207 pages · PDF
LLCS01

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/201910 pages · PDF
LLCS01

confirmation statement with no updates

19/12/20183 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

01/08/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201810 pages · PDF
LLCS01

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20176 pages · PDF
LLCS01

confirmation statement with updates

20/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20167 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20154 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/01/20154 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

17/11/20141 page · PDF
LLAA01

change account reference date limited liability partnership previous shortened

11/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20145 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/01/20144 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

12/07/20133 pages · PDF
LLTM01

termination member limited liability partnership with name

15/04/20132 pages · PDF
LLIN01

incorporation limited liability partnership

18/12/20127 pages · PDF