WILSON DESIGNER HOMES LIMITED

Overview

Company Name	WILSON DESIGNER HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04470932
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSON DESIGNER HOMES LIMITED?

Development of building projects (41100) / Construction

Where is WILSON DESIGNER HOMES LIMITED located?

Registered Office Address	12 Fratton Road Portsmouth PO1 5BX Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WILSON DESIGNER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ASTCRAFT LIMITED	Jun 26, 2002	Jun 26, 2002

What are the latest accounts for WILSON DESIGNER HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILSON DESIGNER HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for WILSON DESIGNER HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 21, 2025	Registration of charge 044709320026, created on Nov 20, 2025	8 pages	MR01

Nov 10, 2025	Registration of charge 044709320025, created on Nov 10, 2025	22 pages	MR01

Nov 05, 2025	Satisfaction of charge 044709320006 in full	1 pages	MR04

Oct 21, 2025	Registration of charge 044709320024, created on Oct 13, 2025	7 pages	MR01

Oct 09, 2025	Satisfaction of charge 044709320022 in full	1 pages	MR04

Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with updates	3 pages	CS01

Jul 08, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Satisfaction of charge 044709320020 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 044709320019 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 044709320018 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 044709320017 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 044709320016 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 044709320015 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 044709320014 in full	1 pages	MR04

Feb 28, 2025	Satisfaction of charge 044709320023 in full	1 pages	MR04

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 10, 2024	Satisfaction of charge 044709320021 in full	1 pages	MR04

Jul 09, 2024	Confirmation statement made on Jun 26, 2024 with updates	4 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 28, 2023	Registration of charge 044709320023, created on Jul 26, 2023	38 pages	MR01

Jul 05, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Apr 25, 2023	Registration of charge 044709320021, created on Apr 25, 2023	40 pages	MR01

Apr 25, 2023	Registration of charge 044709320022, created on Apr 25, 2023	40 pages	MR01

Jan 25, 2023	Change of details for Wdh Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of WILSON DESIGNER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARMAN, Samantha Jayne Benchmark 174 Anmore Road Denmead PO7 6HW Waterlooville Hampshire	Jul 21, 2005		Secretary	Benchmark 174 Anmore Road Denmead PO7 6HW Waterlooville Hampshire		British		111896230003
WILSON, Simon John Hill Barn Well Hill Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire	Aug 14, 2002		Director	Hill Barn Well Hill Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire	United Kingdom	British	1956-4	2051130002
WILSON, Stuart Anthony PO7 6QE Denmead 1 Mill House Gardens Hampshire England	Mar 08, 2005		Director	PO7 6QE Denmead 1 Mill House Gardens Hampshire England	England	British	1982-12	104511600012
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 26, 2002	Aug 14, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
EXCITE LIMITED 12 Fratton Road PO1 5BX Portsmouth Hampshire	Aug 14, 2002	Jul 21, 2005	Secretary	12 Fratton Road PO1 5BX Portsmouth Hampshire				54327720001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 26, 2002	Aug 14, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON DESIGNER HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wdh Group Limited

Apr 06, 2016

174 Anmore Road

Denmead

PO7 6HW Waterlooville

Benchmark

Hampshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09399122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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