OpenCompanies

Wilson Properties (London) Ltd

Company number
04028526
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2000
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

8 Parkway
Welwyn Garden City
AL8 6HG

Previous names

  • Wilson Holdings (London) Limited (until 1 Oct 2013)
  • Wilson Properties (London) Limited (until 10 May 2013)

Officers

NameRoleAppointedResigned
BURROUGHS, Philip Anthony Secretary 3 Jul 2026
BARTON, Gary James Director 15 Oct 2012
WILSON, Charlie Jack Director 1 Jan 2011
WILSON, Paul John Director 13 Jul 2000

Control

NameNature of controlNotifiedCeased
Charlie Jack Wilson Ownership Of Shares 25 To 50 Percent 22 Jan 2018
Mr Paul John Wilson Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £26,518,906 £76,876,822 £2,907,139 5
31 Dec 2023 £28,985,110 £65,341,132 £3,429,664 6
31 Dec 2022 £45,464,299 - £4,891,308 6
31 Dec 2021 - - £7,563,024 6
31 Dec 2020 - - £3,404,523 8
31 May 2020 - - £32,787,935 8
31 May 2019 - - - -
31 May 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data