WILSON PROPERTIES (LONDON) LTD

WILSON PROPERTIES (LONDON) LTD is an active private limited company, incorporated on 6 July 2000. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Parkway, Welwyn Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WILSON PROPERTIES (LONDON) LTD has two previous names, the most recent of which was WILSON HOLDINGS (LONDON) LIMITED. The company has 46 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	8 PARKWAY
Post Town	WELWYN GARDEN CITY
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL8 6HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	46
Number of Outstanding Charges	2
Number of Satisfied Charges	44
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From 01/10/2013 onwards:

WILSON PROPERTIES (LONDON) LTD

From 10/05/2013 to 01/10/2013:

WILSON HOLDINGS (LONDON) LIMITED

Prior to 10/05/2013:

WILSON PROPERTIES (LONDON) LIMITED

Directors

(The company's officers)

MR GARY JAMES BARTON

(~48 year old British national)

8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2012

MR CHARLIE JACK WILSON

(~33 year old British national)

8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2011

MR PAUL JOHN WILSON

(~64 year old British national)

8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2000

Shareholders

(Persons of Significant Control)

Charlie Jack Wilson

(~33 year old British national)

8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

Owns between 25% and 50% of the shares.

Notified on 22/01/2018

Connections

(Shared officers)

BOROUGH HOUSING LIMITED

MR CHARLIE JACK WILSON
MR PAUL JOHN WILSON

C.G. EDWARD (GOFFS OAK) LIMITED

MR GARY JAMES BARTON
MR CHARLIE JACK WILSON
MR PAUL JOHN WILSON

CCLA (LUTON) LIMITED

MR GARY JAMES BARTON
MR CHARLIE JACK WILSON
MR PAUL JOHN WILSON

CHASE (ASHWELL) LIMITED

MR GARY JAMES BARTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)