STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED - EAST SUSSEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

30-34 NORTH STREET
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DEAN MARVIN GILES Apr 1968 British Director 2016-11-01 CURRENT
MR MARK CAMPBELL GIBB Dec 1969 British Director 2016-11-14 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-17 UNTIL 2006-11-17 RESIGNED
CHRISTINE DIANA WILSON Dec 1945 British Director 2006-11-17 UNTIL 2016-11-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-17 UNTIL 2006-11-17 RESIGNED
MR STEPHEN WILSON May 1954 British Director 2006-11-17 UNTIL 2016-11-01 RESIGNED
CHRISTINE DIANA WILSON Dec 1945 British Secretary 2006-11-17 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmg Holdings (Sussex) Limited 2016-11-01 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHDOWN SITE INVESTIGATION LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEPHEN WILSON PARTNERSHIP LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HARDWICKE HOUSE (SUSSEX) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MARK GIBB STRUCTURES LIMITED HAILSHAM Active DORMANT 71121 - Engineering design activities for industrial process and production
DMG HOLDINGS (SUSSEX) LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GYOURY SELF PARTNERSHIP LLP BRIGHTON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stephen Wilson Partnership (Holdings) - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-10-2022 £616 Cash £725,736 equity
Stephen Wilson Partnership (Holdings) - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-10-2021 £616 Cash £725,736 equity
Stephen Wilson Partnership (Holdings) - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £616 Cash £725,736 equity
Stephen Wilson Partnership (Holdings) - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-10-2019 £616 Cash £725,736 equity
Stephen Wilson Partnership (Holdings) - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £384 Cash £725,736 equity
Stephen Wilson Partnership (Holdings) - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £10 Cash £725,736 equity
Stephen Wilson Partnership (Holdings) - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £993 Cash £435,236 equity
Stephen Wilson Partnership (Holdings) - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £1,324 Cash £435,236 equity

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