WOLSEY GROUP LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

WOLSEY GROUP LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
WOLSEY GROUP LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883705. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

WOLSEY GROUP LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 ESHER ROAD
WALTON-ON-THAMES
SURREY
KT12 4JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEXINGTON GROUP LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL RATCLIFFE British Secretary 2000-02-21 CURRENT
MR STEVEN MICHAEL RATCLIFFE British Director 2000-02-21 CURRENT
MR MICHAEL ARTHUR RATCLIFFE Aug 1943 British Director 2000-02-21 CURRENT
STEPHEN JOHN PARKINSON Jun 1957 British Director 2004-10-04 UNTIL 2007-09-10 RESIGNED
MR TIMOTHY IAN PERCIVAL Aug 1957 British Director 2002-08-08 UNTIL 2009-10-01 RESIGNED
GERALD HARRY TILSTON Sep 1949 British Director 2004-10-04 UNTIL 2010-05-12 RESIGNED
MARTIN JEFFREY TAYLOR Nov 1970 British Director 2000-02-21 UNTIL 2002-06-12 RESIGNED
JEFFREY STANLEY TAYLOR Apr 1948 British Director 2000-02-21 UNTIL 2002-06-12 RESIGNED
MR NATHANIEL SOLOMON Nov 1925 British Director 2000-02-21 UNTIL 2011-12-08 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2008-04-10 UNTIL 2019-12-11 RESIGNED
MR CHRISTOPHER WILFRED FREDRICK PROUD Jul 1965 British Director 2009-04-28 UNTIL 2010-05-12 RESIGNED
BART MANAGEMENT LIMITED Corporate Director 1999-11-25 UNTIL 2000-02-21 RESIGNED
MR STEPHEN WILLIAM O'BRIEN Nov 1962 British Director 2004-11-01 UNTIL 2020-03-31 RESIGNED
KENNETH LEVER Sep 1953 British Director 2007-06-19 UNTIL 2008-04-10 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director 2000-02-21 UNTIL 2008-03-31 RESIGNED
LOUISE FRANCESCA BRISCOE Mar 1964 British Director 2000-03-23 UNTIL 2006-12-31 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 1999-11-25 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Arthur Ratcliffe 2016-04-06 8/1943 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Mr Steven Michael Ratcliffe 2016-04-06 3/1967 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED FARNHAM Dissolved... GROUP 85200 - Primary education
BERENWOOD PROPERTIES LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
RUSHMON LIMITED WALTON-ON-THAMES ENGLAND Active SMALL 41202 - Construction of domestic buildings
PRUDENTWORTH LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HEATHERSIDE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EXTANGENT LIMITED BRISTOL ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ASTRALINE TOOLS LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARVILLE DIFFUSION BONDING LIMITED DORKING Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.
LEXINGTON GROUP LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WOLSEY SECURITIES (PONTEFRACT) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WOLSEY SECURITIES LIMITED WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
PRIORY DEVELOPMENTS LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
VISIONPRICE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LION GATE DEVELOPMENTS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MRC TRUST COMPANY FARNHAM Dissolved... FULL 85200 - Primary education
TANGENT LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEXINGTON FINANCE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LANCHESTER RESIDENTS COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOLSEY DEVELOPMENTS LIMITED HERSHAM UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
WOLSEY GROUP LIMITED 2024-05-03 31-12-2023 £2,136 Cash £-1,952 equity
WOLSEY GROUP LIMITED 2023-09-01 31-12-2022 £2,136 Cash £-1,952 equity
Wolsey Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,136 Cash £-1,952 equity
Wolsey Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £2,136 Cash £-1,952 equity
WOLSEY GROUP LIMITED 2019-05-15 31-12-2018 £4,000 Cash £10,000 equity
WOLSEY GROUP LIMITED 2018-05-25 31-12-2017 £4,000 Cash £11,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXINGTON GROUP LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WOLSEY SECURITIES (PONTEFRACT) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WOLSEY SECURITIES LIMITED WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
VISIONPRICE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LION GATE DEVELOPMENTS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LEXINGTON FINANCE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ENGAGE BUSINESS MEDIA LTD WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
ENGAGE BUSINESS MEDIA HOLDINGS LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
RUSHMON (FRIMLEY GREEN) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUSHMON (BRIGHTON ROAD) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings