Wilson House Limited

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Wilson House Limited

05439198•Private Limited With Share Capital

Broadway Lodge Eastland Gate, Lovedean, Waterlooville, PO80SR
02392299588

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Incorporated

28/04/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wilson House Limited (05439198) is a private limited with share capital incorporated on 28/04/2005 (20 years old) and registered in waterlooville, PO80SR. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Unknown
Incorporated 28/04/2005
PO80SR

Financial Overview

Total Assets

£393.0K

Liabilities

£441.5K

Net Assets

£-48.5K

Cash

£5

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew harvey wilson
director
S
sarah louise williams
director
J
julian peter house
director

Charges

13

Registered

6

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Legacy
Category:Mortgage
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2011
Legacy
Category:Mortgage
Date:10-05-2011
Legacy
Category:Mortgage
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Legacy
Category:Mortgage
Date:16-04-2010
Legacy
Category:Mortgage
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Incorporation Company
Category:Incorporation
Date:28-04-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date30/12/2024
Latest Accounts31/03/2024

Trading Addresses

Broadway Lodge, Eastland Gate, Lovedean, Waterlooville, PO80SRRegistered

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Contact

02392299588
Broadway Lodge Eastland Gate, Lovedean, Waterlooville, PO80SR