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Home > England & Wales Companies > WILCON HOMES SOUTHERN LIMITED
Company Information for

WILCON HOMES SOUTHERN LIMITED

Gate House, Turnpike Road, High Wycombe, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
00617656
Private Limited Company
Active

Company Overview

About Wilcon Homes Southern Ltd
WILCON HOMES SOUTHERN LIMITED was founded on 1958-12-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Wilcon Homes Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILCON HOMES SOUTHERN LIMITED
 
Legal Registered Office
Gate House
Turnpike Road
High Wycombe
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
Company Number 00617656
Company ID Number 00617656
Date formed 1958-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts DORMANT
Last Datalog update: 2024-04-08 17:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILCON HOMES SOUTHERN LIMITED
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Company Officers of WILCON HOMES SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2005-07-15
COLIN RICHARD CLAPHAM
 Director 2015-07-17
JAMES JOHN JORDAN
 Director 2008-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT ANDREW
 Director 2008-12-22 2015-07-17
CHRISTOPHER CARNEY
 Director 2008-05-02 2011-01-26
RAYMOND ANTHONY PEACOCK
 Director 2008-05-02 2008-12-22
PETER THOMAS JOHNSON
 Director 2003-10-03 2008-10-16
JONATHAN CHARLES MURRIN
 Director 2007-07-19 2008-05-02
CHRISTOPHER PHILIP WATTS
 Director 2007-01-16 2007-08-31
GRAEME REID MCCALLUM
 Director 2003-10-03 2007-01-16
TANYA STOTE
 Company Secretary 2005-05-27 2005-07-15
DENIS JAMES ANTHONY MAC DAID
 Director 2003-10-03 2005-06-30
JONATHAN PHILIP HASTINGS
 Company Secretary 2004-01-31 2005-05-27
CAROL JAYNE NUNN
 Company Secretary 2000-04-10 2004-01-31
ROBERT DAVID GREEN
 Director 2001-06-26 2003-10-03
CHRISTOPHER JOHN HATCH
 Director 1996-09-04 2003-10-03
LYNN ANTHONY WILSON
 Director 1991-04-20 2003-10-03
JOHN FREDERICK TUTTE
 Director 1999-06-30 2001-10-26
SAMUEL DAVID LAWTHER
 Director 1991-04-20 2001-03-05
NICHOLAS HOWARD PLOWRIGHT
 Director 1998-03-31 2000-12-29
SAMUEL DAVID LAWTHER
 Company Secretary 1991-04-20 2000-03-24
IAN CRAIG BLACK
 Director 1991-04-20 1999-06-30
JOHN MICHAEL WEIR
 Director 1993-01-25 1998-06-15
WAYNE MORRIS HARRISON
 Director 1995-09-04 1996-07-05
NICHOLAS DUNCAN EDMUND ROBINSON
 Director 1991-04-20 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW LONNON LONDON AND CLYDESIDE HOLDINGS LIMITED Company Secretary 2009-01-01 CURRENT 1972-08-25 Active
MICHAEL ANDREW LONNON ST. KATHARINE HAVEN LIMITED Company Secretary 2009-01-01 CURRENT 1973-07-09 Active
MICHAEL ANDREW LONNON MCLEAN TW (SOUTHERN) LIMITED Company Secretary 2009-01-01 CURRENT 1990-01-22 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY PROPERTY COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 1964-06-03 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY EUROPE Company Secretary 2008-09-05 CURRENT 2004-06-17 Dissolved 2018-05-13
MICHAEL ANDREW LONNON TAYLOR WIMPEY 2007 LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Liquidation
MICHAEL ANDREW LONNON TAYLOR WIMPEY (SOLIHULL) LIMITED Company Secretary 2007-08-31 CURRENT 2004-01-12 Liquidation
MICHAEL ANDREW LONNON WILSON CONNOLLY HOLDINGS LIMITED Company Secretary 2007-08-31 CURRENT 1964-12-28 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2018-05-13
MICHAEL ANDREW LONNON WILCON DEVELOPMENT GROUP LIMITED Company Secretary 2005-07-15 CURRENT 1953-03-06 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WILCON HOMES NORTH WEST LIMITED Company Secretary 2005-07-15 CURRENT 1998-06-17 Dissolved 2016-01-16
MICHAEL ANDREW LONNON WHELMAR (NORTH WALES) LIMITED Company Secretary 2005-07-15 CURRENT 1946-07-29 Active
MICHAEL ANDREW LONNON WILCON HOMES ANGLIA LIMITED Company Secretary 2005-07-15 CURRENT 1997-10-23 Active
MICHAEL ANDREW LONNON WILCON HOMES SCOTLAND LIMITED Company Secretary 2005-07-15 CURRENT 1991-04-01 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY LOGISTICS LIMITED Company Secretary 2005-07-15 CURRENT 1999-10-26 Liquidation
MICHAEL ANDREW LONNON BGS (PENTIAN GREEN) HOLDINGS LIMITED Company Secretary 2005-07-15 CURRENT 2005-01-19 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY LIMITED Company Secretary 2005-07-15 CURRENT 1930-01-02 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY INVESTMENTS LIMITED Company Secretary 2005-07-15 CURRENT 1944-01-20 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY PROPERTIES LIMITED Company Secretary 2005-07-15 CURRENT 1962-02-09 Active
MICHAEL ANDREW LONNON WILCON HOMES MIDLANDS LIMITED Company Secretary 2005-07-15 CURRENT 1927-12-28 Active
MICHAEL ANDREW LONNON WILCON HOMES NORTHERN LIMITED Company Secretary 2005-07-15 CURRENT 1934-06-04 Active
MICHAEL ANDREW LONNON WILCON HOMES EASTERN LIMITED Company Secretary 2005-07-15 CURRENT 1965-07-15 Active
MICHAEL ANDREW LONNON WILCON LIFESTYLE HOMES LIMITED Company Secretary 2005-07-15 CURRENT 1982-06-28 Active
MICHAEL ANDREW LONNON WHELMAR (LANCASHIRE) LIMITED Company Secretary 2005-07-15 CURRENT 1936-11-25 Active
MICHAEL ANDREW LONNON WHELMAR (CHESTER) LIMITED Company Secretary 2005-07-15 CURRENT 1971-07-20 Active
MICHAEL ANDREW LONNON WHELMAR DEVELOPMENTS LIMITED Company Secretary 2005-07-15 CURRENT 1965-03-17 Active
MICHAEL ANDREW LONNON WILCON HOMES WESTERN LIMITED Company Secretary 2005-07-15 CURRENT 1996-09-11 Active
MICHAEL ANDREW LONNON BOSUNMERE LIMITED Company Secretary 2005-05-27 CURRENT 1927-06-30 Liquidation
MICHAEL ANDREW LONNON TAYLOR INSURANCE BROKERS LIMITED Company Secretary 2005-05-27 CURRENT 1943-06-15 Dissolved 2017-04-05
MICHAEL ANDREW LONNON NOTEPATH LIMITED Company Secretary 2004-12-09 CURRENT 2004-08-13 Dissolved 2016-07-29
MICHAEL ANDREW LONNON THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2004-03-31 CURRENT 1997-03-07 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY QUEST LIMITED Company Secretary 2004-01-31 CURRENT 2002-11-21 Active
MICHAEL ANDREW LONNON WILCON CONSTRUCTION LIMITED Company Secretary 2004-01-31 CURRENT 1948-11-27 Liquidation
MICHAEL ANDREW LONNON TAYWOOD PLANT LIMITED Company Secretary 2002-03-08 CURRENT 1939-10-05 Dissolved 2014-05-19
MICHAEL ANDREW LONNON BRYANT GROUP SERVICES LIMITED Company Secretary 2001-07-31 CURRENT 1976-08-03 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY INTERNATIONAL LIMITED Company Secretary 2001-06-01 CURRENT 1942-06-23 Active
COLIN RICHARD CLAPHAM PENNANT INVESTMENTS LIMITED Director 2018-07-05 CURRENT 1986-05-29 Liquidation
COLIN RICHARD CLAPHAM EGERTON CONTRACTS LIMITED Director 2018-07-05 CURRENT 1974-03-04 Liquidation
COLIN RICHARD CLAPHAM DORMANT NOMINEES ONE LIMITED Director 2018-01-30 CURRENT 1958-08-15 Active
COLIN RICHARD CLAPHAM DORMANT NOMINEES TWO LIMITED Director 2018-01-30 CURRENT 1973-09-12 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY INTERNATIONAL LIMITED Director 2018-01-30 CURRENT 1942-06-23 Active
COLIN RICHARD CLAPHAM WILCON CONSTRUCTION LIMITED Director 2018-01-30 CURRENT 1948-11-27 Liquidation
COLIN RICHARD CLAPHAM PRESTOPLAN LIMITED Director 2017-03-31 CURRENT 1998-03-04 Active
COLIN RICHARD CLAPHAM WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED Director 2017-02-15 CURRENT 1989-06-08 Active
COLIN RICHARD CLAPHAM WIMGROVE PROPERTY TRADING LIMITED Director 2017-02-15 CURRENT 1991-07-18 Active
COLIN RICHARD CLAPHAM EGERTON CONSTRUCTION CO.LIMITED Director 2016-05-16 CURRENT 1946-02-22 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM WAINHOMES (CENTRAL) LIMITED Director 2015-07-17 CURRENT 1998-01-20 Dissolved 2016-01-16
COLIN RICHARD CLAPHAM WILCON HOMES NORTH WEST LIMITED Director 2015-07-17 CURRENT 1998-06-17 Dissolved 2016-01-16
COLIN RICHARD CLAPHAM ASHFIELD INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1982-07-23 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM CORNEY REACH LIMITED Director 2015-07-17 CURRENT 1988-12-08 Liquidation
COLIN RICHARD CLAPHAM CROSS POINT LAND LIMITED Director 2015-07-17 CURRENT 1991-11-22 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM IVA (MIDLANDS) LIMITED Director 2015-07-17 CURRENT 1970-03-04 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM LAING RETIREMENT HOMES LIMITED Director 2015-07-17 CURRENT 1987-06-01 Dissolved 2017-03-19
COLIN RICHARD CLAPHAM MCA THAMES VALLEY LIMITED Director 2015-07-17 CURRENT 1988-09-15 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM MCA WEST LIMITED Director 2015-07-17 CURRENT 1981-07-21 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM ROCKHOLD LAND LIMITED Director 2015-07-17 CURRENT 1987-11-20 Dissolved 2017-03-19
COLIN RICHARD CLAPHAM SHOWPINE LIMITED Director 2015-07-17 CURRENT 1987-11-30 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM ST. ANNE'S VILLAGE LIMITED Director 2015-07-17 CURRENT 1989-01-23 Dissolved 2017-07-12
COLIN RICHARD CLAPHAM BANORGROVE LTD Director 2015-07-17 CURRENT 1970-02-06 Liquidation
COLIN RICHARD CLAPHAM LANDTRUST DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 2007-03-27 Active
COLIN RICHARD CLAPHAM WHELMAR (NORTH WALES) LIMITED Director 2015-07-17 CURRENT 1946-07-29 Active
COLIN RICHARD CLAPHAM THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED Director 2015-07-17 CURRENT 1997-03-07 Active
COLIN RICHARD CLAPHAM TAWNYWOOD DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1997-07-11 Active
COLIN RICHARD CLAPHAM WILCON HOMES ANGLIA LIMITED Director 2015-07-17 CURRENT 1997-10-23 Active
COLIN RICHARD CLAPHAM MCLEAN TW ESTATES LIMITED Director 2015-07-17 CURRENT 1999-08-20 Active
COLIN RICHARD CLAPHAM WHATCO ENGLAND LIMITED Director 2015-07-17 CURRENT 1985-11-06 Active
COLIN RICHARD CLAPHAM WILCON HOMES SCOTLAND LIMITED Director 2015-07-17 CURRENT 1991-04-01 Active
COLIN RICHARD CLAPHAM WILSON CONNOLLY LOGISTICS LIMITED Director 2015-07-17 CURRENT 1999-10-26 Liquidation
COLIN RICHARD CLAPHAM MCA SOUTH WEST LIMITED Director 2015-07-17 CURRENT 1971-06-29 Active
COLIN RICHARD CLAPHAM L.& A.FREEMAN LIMITED Director 2015-07-17 CURRENT 1958-06-17 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (WESSEX) LIMITED Director 2015-07-17 CURRENT 1957-09-06 Active
COLIN RICHARD CLAPHAM MCA NORTH EAST LIMITED Director 2015-07-17 CURRENT 1947-07-12 Liquidation
COLIN RICHARD CLAPHAM MCLEAN HOMES BRISTOL & WEST LIMITED Director 2015-07-17 CURRENT 1967-07-26 Active
COLIN RICHARD CLAPHAM MCA DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1985-05-15 Active
COLIN RICHARD CLAPHAM CANBERRA (SOUTHERN) LIMITED Director 2015-07-17 CURRENT 1986-04-02 Liquidation
COLIN RICHARD CLAPHAM ADMIRAL HOMES LIMITED Director 2015-07-17 CURRENT 1988-11-10 Active
COLIN RICHARD CLAPHAM MCA PARTNERSHIP HOUSING LIMITED Director 2015-07-17 CURRENT 1994-06-30 Active
COLIN RICHARD CLAPHAM BGS (PENTIAN GREEN) HOLDINGS LIMITED Director 2015-07-17 CURRENT 2005-01-19 Active
COLIN RICHARD CLAPHAM BRYANT HOMES SCOTLAND LIMITED Director 2015-07-17 CURRENT 1994-01-20 Active
COLIN RICHARD CLAPHAM MCLEAN TW LIMITED Director 2015-07-17 CURRENT 1986-02-06 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED Director 2015-07-17 CURRENT 1973-03-20 Active
COLIN RICHARD CLAPHAM MCLEAN TW GROUP LIMITED Director 2015-07-17 CURRENT 1987-12-18 Active
COLIN RICHARD CLAPHAM MCLEAN TW (YORKSHIRE) LIMITED Director 2015-07-17 CURRENT 1990-01-22 Active
COLIN RICHARD CLAPHAM MCLEAN TW (SOUTHERN) LIMITED Director 2015-07-17 CURRENT 1990-01-22 Active
COLIN RICHARD CLAPHAM THAMESWEY HOMES LIMITED Director 2015-07-17 CURRENT 1968-01-18 Active
COLIN RICHARD CLAPHAM LAING HOMES LIMITED Director 2015-07-17 CURRENT 1953-04-13 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (SOUTHERN) LIMITED Director 2015-07-17 CURRENT 1950-04-06 Active
COLIN RICHARD CLAPHAM LAING LAND LIMITED Director 2015-07-17 CURRENT 1956-10-19 Active
COLIN RICHARD CLAPHAM WILSON CONNOLLY LIMITED Director 2015-07-17 CURRENT 1930-01-02 Active
COLIN RICHARD CLAPHAM WILCON HOMES MIDLANDS LIMITED Director 2015-07-17 CURRENT 1927-12-28 Active
COLIN RICHARD CLAPHAM WILCON HOMES NORTHERN LIMITED Director 2015-07-17 CURRENT 1934-06-04 Active
COLIN RICHARD CLAPHAM WILCON HOMES EASTERN LIMITED Director 2015-07-17 CURRENT 1965-07-15 Active
COLIN RICHARD CLAPHAM WHELMAR (LANCASHIRE) LIMITED Director 2015-07-17 CURRENT 1936-11-25 Active
COLIN RICHARD CLAPHAM WHELMAR (CHESTER) LIMITED Director 2015-07-17 CURRENT 1971-07-20 Active
COLIN RICHARD CLAPHAM WHELMAR DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1965-03-17 Active
COLIN RICHARD CLAPHAM SPINKS & DENNING LIMITED Director 2015-07-17 CURRENT 1946-05-18 Active
COLIN RICHARD CLAPHAM MCLEAN TW (NORTHERN) LIMITED Director 2015-07-17 CURRENT 1972-06-05 Active
COLIN RICHARD CLAPHAM MCLEAN TW (CHESTER) LIMITED Director 2015-07-17 CURRENT 1972-04-27 Active
COLIN RICHARD CLAPHAM RIVER FARM DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1963-11-08 Active
COLIN RICHARD CLAPHAM MELBOURNE INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1968-04-30 Active
COLIN RICHARD CLAPHAM MCLEAN HOMES LIMITED Director 2015-07-17 CURRENT 1932-03-14 Active
COLIN RICHARD CLAPHAM MCA YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1954-06-30 Active
COLIN RICHARD CLAPHAM MCA EAST LIMITED Director 2015-07-17 CURRENT 1937-05-14 Active
COLIN RICHARD CLAPHAM MCA LAND LIMITED Director 2015-07-17 CURRENT 1963-02-18 Active
COLIN RICHARD CLAPHAM MCA LEICESTER LIMITED Director 2015-07-17 CURRENT 1963-10-16 Active
COLIN RICHARD CLAPHAM MCA WEST MIDLANDS LIMITED Director 2015-07-17 CURRENT 1968-11-18 Active
COLIN RICHARD CLAPHAM MCA NORTHUMBRIA LIMITED Director 2015-07-17 CURRENT 1972-09-22 Active
COLIN RICHARD CLAPHAM MCA HOLDINGS LIMITED Director 2015-07-17 CURRENT 1973-12-19 Active
COLIN RICHARD CLAPHAM MCA LONDON LIMITED Director 2015-07-17 CURRENT 1976-03-10 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (CHESHIRE) LIMITED Director 2015-07-17 CURRENT 1972-12-04 Active
COLIN RICHARD CLAPHAM HASSALL HOMES (MERCIA) LIMITED Director 2015-07-17 CURRENT 1985-03-01 Active
COLIN RICHARD CLAPHAM CANBERRA INVESTMENT CO. LIMITED Director 2015-07-17 CURRENT 1971-04-29 Liquidation
COLIN RICHARD CLAPHAM BRYANT PROPERTIES DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1973-10-29 Liquidation
COLIN RICHARD CLAPHAM BRYAD DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1975-09-11 Active
COLIN RICHARD CLAPHAM BRYANT HOMES CENTRAL LIMITED Director 2015-07-17 CURRENT 1954-12-10 Active
COLIN RICHARD CLAPHAM WHITE HOUSE LAND LIMITED Director 2015-07-17 CURRENT 1989-08-30 Liquidation
COLIN RICHARD CLAPHAM COMPINE DEVELOPMENTS (WOOTTON) LIMITED Director 2015-07-17 CURRENT 1990-07-18 Active
COLIN RICHARD CLAPHAM BRYANT HOMES NORTH EAST LIMITED Director 2015-07-17 CURRENT 1993-06-28 Active
COLIN RICHARD CLAPHAM WILCON HOMES WESTERN LIMITED Director 2015-07-17 CURRENT 1996-09-11 Active
COLIN RICHARD CLAPHAM UK HOME FINANCE LIMITED Director 2014-10-31 CURRENT 2003-02-25 Dissolved 2015-02-07
COLIN RICHARD CLAPHAM GEORGE WIMPEY CITY LIMITED Director 2014-10-31 CURRENT 2000-12-20 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY MANCHESTER LIMITED Director 2014-10-31 CURRENT 1985-01-09 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH LONDON LIMITED Director 2014-10-31 CURRENT 1974-02-14 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTHERN COUNTIES LIMITED Director 2014-10-31 CURRENT 1985-07-23 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST MIDLANDS LIMITED Director 2014-10-31 CURRENT 1997-09-03 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST LONDON LIMITED Director 2014-10-31 CURRENT 2000-11-15 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST LONDON LIMITED Director 2014-10-31 CURRENT 2000-12-20 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH EAST LIMITED Director 2014-10-31 CURRENT 2000-12-19 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY BRISTOL LIMITED Director 2014-10-31 CURRENT 2000-12-19 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST SCOTLAND LIMITED Director 2014-10-31 CURRENT 1971-03-24 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST SCOTLAND LIMITED Director 2014-10-31 CURRENT 1997-09-08 Active
COLIN RICHARD CLAPHAM WILSON CONNOLLY HOLDINGS LIMITED Director 2014-10-31 CURRENT 1964-12-28 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH MIDLANDS LIMITED Director 2014-10-31 CURRENT 1963-11-08 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH YORKSHIRE LIMITED Director 2014-10-31 CURRENT 1967-07-26 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH WEST LIMITED Director 2014-10-31 CURRENT 1965-02-01 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY EAST ANGLIA LIMITED Director 2014-10-31 CURRENT 1964-05-08 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH WEST LIMITED Director 2014-10-31 CURRENT 1970-04-16 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST YORKSHIRE LIMITED Director 2014-10-31 CURRENT 1961-03-13 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY CITY 2 LIMITED Director 2014-10-31 CURRENT 1962-03-22 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY SOUTH EAST LIMITED Director 2014-10-31 CURRENT 1971-05-21 Active
COLIN RICHARD CLAPHAM THE GARDEN VILLAGE PARTNERSHIP LIMITED Director 2014-10-31 CURRENT 1992-04-06 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH YORKSHIRE LIMITED Director 2014-10-31 CURRENT 1993-01-29 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY NORTH MIDLANDS LIMITED Director 2014-10-31 CURRENT 1993-01-29 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY MIDLAND LIMITED Director 2014-10-31 CURRENT 1993-01-29 Active
COLIN RICHARD CLAPHAM WIMPEY CORPORATE SERVICES LIMITED Director 2014-10-31 CURRENT 1995-11-15 Active
COLIN RICHARD CLAPHAM GEORGE WIMPEY WEST MIDLANDS LIMITED Director 2014-10-31 CURRENT 2000-12-01 Active
COLIN RICHARD CLAPHAM COMPINE DEVELOPMENTS LIMITED Director 2014-06-02 CURRENT 1987-08-25 Dissolved 2017-04-05
COLIN RICHARD CLAPHAM COMPINE DEVELOPMENTS (MUNDFORD) LIMITED Director 2014-06-02 CURRENT 1988-07-06 Liquidation
COLIN RICHARD CLAPHAM SOUTH BRISTOL (ASHTON PARK) LIMITED Director 2014-03-27 CURRENT 2012-09-11 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY (GENERAL PARTNER) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
COLIN RICHARD CLAPHAM SHIRE BUSINESS PARK LIMITED Director 2012-01-16 CURRENT 1988-09-28 Dissolved 2016-08-02
COLIN RICHARD CLAPHAM WILSON CONNOLLY QUEST LIMITED Director 2012-01-16 CURRENT 2002-11-21 Active
COLIN RICHARD CLAPHAM ST. KATHARINE HAVEN LIMITED Director 2012-01-16 CURRENT 1973-07-09 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY PROPERTY COMPANY LIMITED Director 2012-01-16 CURRENT 1964-06-03 Active
COLIN RICHARD CLAPHAM BRYANT GROUP SERVICES LIMITED Director 2012-01-16 CURRENT 1976-08-03 Active
COLIN RICHARD CLAPHAM BISHOPS PARK LIMITED Director 2012-01-16 CURRENT 1987-11-12 Active
COLIN RICHARD CLAPHAM PADYEAR LIMITED Director 2012-01-16 CURRENT 1989-10-09 Active
COLIN RICHARD CLAPHAM FLYOVER HOUSE LIMITED Director 2012-01-16 CURRENT 1995-12-20 Active
COLIN RICHARD CLAPHAM THE LIFEBUILDING COMPANY LIMITED Director 2012-01-16 CURRENT 2000-10-09 Liquidation
COLIN RICHARD CLAPHAM WIMGROVE DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 1958-10-20 Active
COLIN RICHARD CLAPHAM BRYANT HOMES WEST MIDLANDS LIMITED Director 2011-01-26 CURRENT 1991-03-07 Dissolved 2014-01-14
COLIN RICHARD CLAPHAM BRYANT RETIREMENT HOMES LIMITED Director 2011-01-26 CURRENT 1988-04-15 Dissolved 2014-01-15
COLIN RICHARD CLAPHAM VIGOBRIDGE LIMITED Director 2011-01-26 CURRENT 1986-10-20 Dissolved 2016-07-29
COLIN RICHARD CLAPHAM BRYANT HOMES EAST MIDLANDS LIMITED Director 2011-01-26 CURRENT 1959-05-26 Active
COLIN RICHARD CLAPHAM BRYANT COUNTRY HOMES LIMITED Director 2011-01-26 CURRENT 1992-07-15 Active
COLIN RICHARD CLAPHAM ADMIRAL DEVELOPMENTS LIMITED Director 2011-01-26 CURRENT 1991-02-06 Active
COLIN RICHARD CLAPHAM BRYANT HOMES SOUTH WEST LIMITED Director 2011-01-26 CURRENT 1954-05-08 Active
COLIN RICHARD CLAPHAM ADMIRAL HOMES (EASTERN) LIMITED Director 2011-01-26 CURRENT 1967-10-24 Active
COLIN RICHARD CLAPHAM BRYANT HOMES NORTHERN LIMITED Director 2011-01-26 CURRENT 1990-05-10 Active
COLIN RICHARD CLAPHAM BRYANT HOMES LIMITED Director 2011-01-26 CURRENT 1987-06-01 Active
COLIN RICHARD CLAPHAM TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED Director 2011-01-26 CURRENT 1993-12-06 Active
COLIN RICHARD CLAPHAM THE ST KATHARINE DOCKS COMPANY LIMITED Director 2009-07-10 CURRENT 1998-09-11 Dissolved 2015-02-07
COLIN RICHARD CLAPHAM TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED Director 2009-07-10 CURRENT 1967-04-05 Active
COLIN RICHARD CLAPHAM CLIPPER INVESTMENTS LIMITED. Director 2009-07-10 CURRENT 1985-04-01 Active
COLIN RICHARD CLAPHAM DAGENITE BATTERIES LIMITED Director 1992-09-20 CURRENT 1938-06-18 Active
JAMES JOHN JORDAN THE TENNIS FOUNDATION (LEGACY) Director 2017-05-25 CURRENT 1987-06-05 Active
JAMES JOHN JORDAN FORAY PROPERTIES LIMITED Director 2015-07-17 CURRENT 2003-10-09 Liquidation
JAMES JOHN JORDAN VIGOBRIDGE LIMITED Director 2015-07-10 CURRENT 1986-10-20 Dissolved 2016-07-29
JAMES JOHN JORDAN BRYANT GROUP SERVICES LIMITED Director 2015-07-10 CURRENT 1976-08-03 Active
JAMES JOHN JORDAN BRYANT HOMES SOUTHERN LIMITED Director 2015-07-10 CURRENT 1938-11-30 Active
JAMES JOHN JORDAN THE SECRET GARDEN MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 1999-03-04 Active
JAMES JOHN JORDAN TAYLOR WIMPEY HOLDINGS LIMITED Director 2015-01-02 CURRENT 1945-12-06 Active
JAMES JOHN JORDAN VANTAGE WEST LIMITED Director 2014-10-31 CURRENT 1973-05-10 Dissolved 2016-07-29
JAMES JOHN JORDAN THIS IS G2 LIMITED Director 2014-10-31 CURRENT 2006-06-29 Active
JAMES JOHN JORDAN TAYLOR WIMPEY DEVELOPMENTS LIMITED Director 2013-10-25 CURRENT 1959-12-01 Active
JAMES JOHN JORDAN TAYLOR WIMPEY PLC Director 2011-07-21 CURRENT 1935-02-01 Active
JAMES JOHN JORDAN TAYLOR WIMPEY UK LIMITED Director 2011-05-11 CURRENT 1978-10-06 Active
JAMES JOHN JORDAN TAYLOR INSURANCE BROKERS LIMITED Director 2008-12-10 CURRENT 1943-06-15 Dissolved 2017-04-05
JAMES JOHN JORDAN WILCON DEVELOPMENT GROUP LIMITED Director 2008-10-16 CURRENT 1953-03-06 Dissolved 2014-05-13
JAMES JOHN JORDAN WILSON CONNOLLY (TALLY HO) LIMITED Director 2008-10-16 CURRENT 2002-04-16 Dissolved 2015-02-07
JAMES JOHN JORDAN WAINHOMES (CENTRAL) LIMITED Director 2008-10-16 CURRENT 1998-01-20 Dissolved 2016-01-16
JAMES JOHN JORDAN WAINHOMES (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1974-12-18 Dissolved 2016-01-16
JAMES JOHN JORDAN WILCON HOMES NORTH WEST LIMITED Director 2008-10-16 CURRENT 1998-06-17 Dissolved 2016-01-16
JAMES JOHN JORDAN NOTEPATH LIMITED Director 2008-10-16 CURRENT 2004-08-13 Dissolved 2016-07-29
JAMES JOHN JORDAN WHELMAR (NORTH WALES) LIMITED Director 2008-10-16 CURRENT 1946-07-29 Active
JAMES JOHN JORDAN WILCON HOMES ANGLIA LIMITED Director 2008-10-16 CURRENT 1997-10-23 Active
JAMES JOHN JORDAN MCLEAN TW ESTATES LIMITED Director 2008-10-16 CURRENT 1999-08-20 Active
JAMES JOHN JORDAN MCLEAN TW HOLDINGS LIMITED Director 2008-10-16 CURRENT 2001-03-26 Active
JAMES JOHN JORDAN WILSON CONNOLLY QUEST LIMITED Director 2008-10-16 CURRENT 2002-11-21 Active
JAMES JOHN JORDAN WILCON HOMES SCOTLAND LIMITED Director 2008-10-16 CURRENT 1991-04-01 Active
JAMES JOHN JORDAN MCLEAN TW NO.2 LIMITED Director 2008-10-16 CURRENT 1998-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE ESTATES LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE HOLDINGS LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN MCLEAN TW LIMITED Director 2008-10-16 CURRENT 1986-02-06 Active
JAMES JOHN JORDAN MCLEAN TW GROUP LIMITED Director 2008-10-16 CURRENT 1987-12-18 Active
JAMES JOHN JORDAN MCLEAN TW (YORKSHIRE) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN MCLEAN TW (SOUTHERN) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1988-12-23 Active
JAMES JOHN JORDAN WILSON CONNOLLY INVESTMENTS LIMITED Director 2008-10-16 CURRENT 1944-01-20 Active
JAMES JOHN JORDAN WILSON CONNOLLY PROPERTIES LIMITED Director 2008-10-16 CURRENT 1962-02-09 Active
JAMES JOHN JORDAN WILCON HOMES MIDLANDS LIMITED Director 2008-10-16 CURRENT 1927-12-28 Active
JAMES JOHN JORDAN WILCON HOMES NORTHERN LIMITED Director 2008-10-16 CURRENT 1934-06-04 Active
JAMES JOHN JORDAN WILCON HOMES EASTERN LIMITED Director 2008-10-16 CURRENT 1965-07-15 Active
JAMES JOHN JORDAN WILCON LIFESTYLE HOMES LIMITED Director 2008-10-16 CURRENT 1982-06-28 Active
JAMES JOHN JORDAN WHELMAR (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1936-11-25 Active
JAMES JOHN JORDAN WHELMAR (CHESTER) LIMITED Director 2008-10-16 CURRENT 1971-07-20 Active
JAMES JOHN JORDAN WHELMAR DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1965-03-17 Active
JAMES JOHN JORDAN MCLEAN TW (NORTHERN) LIMITED Director 2008-10-16 CURRENT 1972-06-05 Active
JAMES JOHN JORDAN MCLEAN TW (CHESTER) LIMITED Director 2008-10-16 CURRENT 1972-04-27 Active
JAMES JOHN JORDAN WILCON HOMES WESTERN LIMITED Director 2008-10-16 CURRENT 1996-09-11 Active
JAMES JOHN JORDAN ORMESWOOD DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1983-10-10 Dissolved 2013-08-08
JAMES JOHN JORDAN JIM 3 LIMITED Director 2007-12-31 CURRENT 1961-07-04 Active
JAMES JOHN JORDAN MCLEAN HOMES BRISTOL & WEST LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN THOMAS LOWE AND SONS,LIMITED Director 2007-12-31 CURRENT 1922-03-02 Active
JAMES JOHN JORDAN THOMAS LOWE HOMES LIMITED Director 2007-12-31 CURRENT 1970-04-16 Active
JAMES JOHN JORDAN RIVER FARM DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1963-11-08 Active
JAMES JOHN JORDAN MCLEAN HOMES SOUTHERN LIMITED Director 2007-12-31 CURRENT 1963-01-17 Active
JAMES JOHN JORDAN JIM 5 LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN JIM 4 LIMITED Director 2007-12-31 CURRENT 1916-12-27 Active
JAMES JOHN JORDAN JIM 1 LIMITED Director 2007-12-31 CURRENT 1933-11-17 Active
JAMES JOHN JORDAN JIM 2 LIMITED Director 2007-12-31 CURRENT 1970-04-16 Liquidation
JAMES JOHN JORDAN GOTHERIDGE AND SANDERS LIMITED Director 2007-12-31 CURRENT 1987-03-03 Liquidation
JAMES JOHN JORDAN GEORGE WIMPEY LIMITED Director 2007-12-19 CURRENT 1978-11-03 Active
JAMES JOHN JORDAN TAYLOR WIMPEY 2007 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Liquidation
JAMES JOHN JORDAN WIMPEY FINANCE PLC Director 2007-07-03 CURRENT 1989-03-01 Dissolved 2017-04-05
JAMES JOHN JORDAN WIMPEY CARS MANAGEMENT LIMITED Director 2006-11-08 CURRENT 1981-07-31 Dissolved 2013-08-08
JAMES JOHN JORDAN BRACKEN HOMES LIMITED Director 2002-04-30 CURRENT 1954-08-11 Liquidation
JAMES JOHN JORDAN WIMPEY UNOX LIMITED Director 2002-02-04 CURRENT 1974-05-20 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED Director 2002-02-04 CURRENT 1982-05-14 Dissolved 2014-05-13
JAMES JOHN JORDAN GEORGE WIMPEY MANUFACTURED HOUSING LIMITED Director 2002-02-04 CURRENT 1978-12-05 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY ME&C OVERSEAS LIMITED Director 2002-02-04 CURRENT 1981-08-03 Dissolved 2013-08-08
JAMES JOHN JORDAN ROBERT HOBBS LIMITED Director 2002-02-04 CURRENT 1982-03-10 Dissolved 2016-01-16
JAMES JOHN JORDAN WIMPEY AGGREGATES LIMITED Director 2002-02-04 CURRENT 1963-12-17 Dissolved 2016-01-16
JAMES JOHN JORDAN WAXLOW PROPERTIES LIMITED Director 2002-02-04 CURRENT 1939-12-08 Dissolved 2016-07-29
JAMES JOHN JORDAN GROVE CONSULTANTS LIMITED Director 2002-02-04 CURRENT 1983-02-07 Dissolved 2016-07-29
JAMES JOHN JORDAN ETTINGSHALL DEVELOPMENTS LIMITED Director 2002-02-04 CURRENT 1983-10-10 Dissolved 2017-04-05
JAMES JOHN JORDAN BLATCHINGTON OVERSEAS LIMITED Director 2002-02-04 CURRENT 1986-12-22 Converted / Closed
JAMES JOHN JORDAN SPRINGFIELD ENVIRONMENTAL LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN SPRINGFIELD VENTURES LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN WIMPEY ENGINEERING LIMITED Director 2002-02-04 CURRENT 1966-06-03 Dissolved 2017-03-19
JAMES JOHN JORDAN WORANES INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Dissolved 2017-12-14
JAMES JOHN JORDAN FARRODS WATER ENGINEERS LIMITED Director 2002-02-04 CURRENT 1979-01-18 Active
JAMES JOHN JORDAN WIMPEY GULF HOLDINGS LIMITED Director 2002-02-04 CURRENT 1964-02-04 Active
JAMES JOHN JORDAN BLATCHINGTON ELEVEN LIMITED Director 2002-02-04 CURRENT 1971-12-30 Liquidation
JAMES JOHN JORDAN THAMESWEY HOMES LIMITED Director 2002-02-04 CURRENT 1968-01-18 Active
JAMES JOHN JORDAN WIMPEY DORMANT INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Active
JAMES JOHN JORDAN WIMPEY LAING LIMITED Director 2002-02-04 CURRENT 1973-03-30 Active
JAMES JOHN JORDAN WIMPEY LAING OVERSEAS LIMITED Director 2002-02-04 CURRENT 1974-01-04 Active
JAMES JOHN JORDAN WIMPEY GEOTECH LIMITED Director 2002-02-04 CURRENT 1988-09-07 Active
JAMES JOHN JORDAN WIMPEY GROUP SERVICES LIMITED Director 2002-02-04 CURRENT 1978-10-09 Active
JAMES JOHN JORDAN GROVESIDE HOMES LIMITED Director 2002-02-04 CURRENT 1967-04-06 Active
JAMES JOHN JORDAN WIMPEY CONSTRUCTION OVERSEAS LIMITED Director 2002-02-04 CURRENT 1989-06-13 Active
JAMES JOHN JORDAN HAMME CONSTRUCTION LIMITED Director 2002-02-04 CURRENT 1995-07-18 Active
JAMES JOHN JORDAN WIMPEY CORPORATE SERVICES LIMITED Director 2002-01-31 CURRENT 1995-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-11-29Termination of appointment of Molly Banham on 2023-11-29
2023-11-29Appointment of Mr. Michael Andrew Lonnon as company secretary on 2023-11-29
2023-11-29AP03Appointment of Mr. Michael Andrew Lonnon as company secretary on 2023-11-29
2023-11-29TM02Termination of appointment of Molly Banham on 2023-11-29
2023-09-22APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH
2023-09-22DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-09-22AP01DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-08-30Termination of appointment of Michael Andrew Lonnon on 2022-08-26
2022-08-30DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2022-08-30Appointment of Miss Molly Banham as company secretary on 2022-08-26
2022-08-30AP01DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2022-08-30AP03Appointment of Miss Molly Banham as company secretary on 2022-08-26
2022-08-30TM02Termination of appointment of Michael Andrew Lonnon on 2022-08-26
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Miss Alice Hannah Marsden on 2021-05-30
2021-06-14AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-09AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN
2020-01-23AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2020-01-03AP01DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CLAPHAM
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-05AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1000000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW
2015-08-10AP01DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-11AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-24AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-16AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-01AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-26AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/11 FROM 80 New Bond Street London W1S 1SB United Kingdom
2011-03-31CH01Director's details changed for James John Jordan on 2011-03-28
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-11-12AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0120/04/10 FULL LIST
2010-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-09288aDIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-20288aDIRECTOR APPOINTED JAMES JOHN JORDAN
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-05-16363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15288aDIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-15Director appointed christopher carney
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-09-06288bDIRECTOR RESIGNED
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-20288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27288bSECRETARY RESIGNED
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-06-07288bSECRETARY RESIGNED
2005-06-06288aNEW SECRETARY APPOINTED
2005-05-17363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-30AUDAUDITOR'S RESIGNATION
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILCON HOMES SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILCON HOMES SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-01-19 Satisfied CASTLE CEMENT LIMITED
LEGAL CHARGE 2000-12-21 Satisfied REDLAND PROPERTIES LIMITED
MORTGAGE 2000-10-16 Satisfied TWIGDEN HOMES LIMITED
LEGAL MORTGAGE 2000-10-02 Satisfied GEOFFREY OSBORNE LIMITED
LEGAL CHARGE 2000-03-20 Satisfied AIRWAYS HOUSING SOCIETY LIMITED
LEGAL CHARGE 1999-08-03 Satisfied SCANCEM GROUP LIMITED
LEGAL MORTGAGE 1999-03-12 Satisfied TWIGDEN HOMES LIMITED
DEED OF CHARGE 1998-10-12 Satisfied CHARLES HENRY LOVEJOY JUNIOR
LEGAL CHARGE 1998-08-26 Satisfied REDLAND PROPERTIES LIMITED
LEGAL CHARGE 1998-08-07 Satisfied STAGESELECT LIMITED
LEGAL CHARGE 1997-03-26 Satisfied THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1996-08-01 Satisfied THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1996-03-25 Satisfied BRIAN DEREK SIMS
LEGAL CHARGE 1995-11-17 Satisfied CLARKS PROPERTIES LIMITED
LEGAL CHARGE 1995-09-29 Satisfied BRUNSWICK DEVELOPMENTS LIMITED
LEGAL CHARGE 1995-08-14 Satisfied BRYANT HOMES SOUTHERN LIMITED
LEGAL CHARGE 1995-04-20 Satisfied ELSPETH HENRIETTA JANE DOUGLAS
LEGAL CHARGE 1994-01-20 Satisfied THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1993-12-22 Satisfied KENT COUNTY COUNCIL
LEGAL CHARGE 1993-12-20 Satisfied LONDON & DEVONSHIRE TRUST LIMITED
LEGAL CHARGE 1993-08-27 Satisfied CREST HOMES (WESSEX) LIMITED
LEGAL CHARGE 1993-07-15 Satisfied THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 1993-05-21 Satisfied DAVID COVER AND SON LIMITED
MORTGAGE 1992-09-15 Satisfied KENNETH BENJAMIN FULLER
MORTGAGE 1992-09-15 Satisfied CYRIL PERCY BENTLEY AND IRENE GRACE BENTLEY
MORTGAGE 1992-09-15 Satisfied HAROLD ROY GIBBON AND NORMA GIBBON
MORTGAGE 1991-09-12 Satisfied TRUCK INNS LTD
LEGAL CHARGE 1991-05-02 Satisfied MC LAGAN INVESTMENTS LIMITED
CHARGE BY BWAY OF LEGAL MORTGAGE 1989-09-14 Satisfied UNIVERSITY COLLEGE OF SWANSEA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILCON HOMES SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of WILCON HOMES SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILCON HOMES SOUTHERN LIMITED
Trademarks
We have not found any records of WILCON HOMES SOUTHERN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE W. H. LEACH & SONS (IVINGHOE) LIMITED 2011-12-10 Outstanding

We have found 1 mortgage charges which are owed to WILCON HOMES SOUTHERN LIMITED

Income
Government Income
We have not found government income sources for WILCON HOMES SOUTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILCON HOMES SOUTHERN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WILCON HOMES SOUTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILCON HOMES SOUTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILCON HOMES SOUTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3NR