WILSONS RESIDENTIAL LETTINGS LIMITED - CHESHAM


Company Profile Company Filings

Overview

WILSONS RESIDENTIAL LETTINGS LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
WILSONS RESIDENTIAL LETTINGS LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171324. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WILSONS RESIDENTIAL LETTINGS LIMITED - CHESHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRANDON HOUSE - 2ND FLOOR
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILSON HEAL LIMITED (until 18/10/2010)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROGER WILSON Jul 1960 British Director 2001-03-02 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-02 UNTIL 2001-03-02 RESIGNED
LAX MAYANI Jan 1963 British Director 2001-03-02 UNTIL 2004-07-22 RESIGNED
MR ANTHONY WILLIAM HEAL Aug 1962 British Director 2001-03-02 UNTIL 2004-09-10 RESIGNED
MRS KATHERINE WENDY WILSON British Secretary 2005-11-02 UNTIL 2023-07-10 RESIGNED
MR ANTHONY WILLIAM HEAL Aug 1962 British Secretary 2001-03-02 UNTIL 2005-11-02 RESIGNED
DMCS DIRECTORS LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Roger Wilson 2017-03-02 7/1960 Chesham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSMEAD MANAGEMENT COMPANY (LOUDWATER) LIMITED HIGH WYCOMBE Active DORMANT 82110 - Combined office administrative service activities
AWH TILES LIMITED CHESHAM UNITED KINGDOM Active MICRO ENTITY 46760 - Wholesale of other intermediate products
COMMOVE LIMITED CHESHAM Dissolved... MICRO ENTITY 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2024-03-29 30-06-2023 £70,344 equity
Micro-entity Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2023-04-01 30-06-2022 £123,629 equity
Micro-entity Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2022-03-30 30-06-2021 £137,166 equity
Micro-entity Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2021-06-24 30-06-2020 £42,098 equity
Micro-entity Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2020-04-01 30-06-2019 £13,120 equity
Micro-entity Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2019-03-30 30-06-2018 £15,983 equity
Micro-entity Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2018-03-30 30-06-2017 £42,498 equity
Abbreviated Company Accounts - WILSONS RESIDENTIAL LETTINGS LIMITED 2017-04-01 30-06-2016 £13,912 Cash £14,167 equity
Wilsons Residential Lettings Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £17 Cash £103,552 equity
Wilsons Residential Lettings Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £4 Cash £72,565 equity

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