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R K WILSON BUILDERS LIMITED

R K WILSON BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR K WILSON BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04908863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R K WILSON BUILDERS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is R K WILSON BUILDERS LIMITED located?

    Registered Office Address
    Enterprise House, 38 Tyndall Court Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R K WILSON BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R K WILSON BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for R K WILSON BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Oct 01, 2025

    • Capital: GBP 360
    		4 pagesSH06

    Change of details for Mr Dean Marcus Wilson as a person with significant control on Jun 19, 2025

    		2 pagesPSC04

    Notification of D&R Property Services Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Cessation of Rodney Kenneth Wilson as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 27, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Cancellation of shares. Statement of capital on Oct 01, 2024

    • Capital: GBP 473
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Apr 27, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Registration of charge 049088630013, created on Nov 22, 2023

    		39 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 01, 2023

    • Capital: GBP 479
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Apr 27, 2023 with updates

    		5 pagesCS01

    Change of details for Robert Ian Spenceley as a person with significant control on Mar 27, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Cancellation of shares. Statement of capital on Oct 01, 2022

    • Capital: GBP 486
    		4 pagesSH06

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Cessation of Dean Marcus Wilson as a person with significant control on Apr 20, 2022

    		1 pagesPSC07

    Cessation of Rodney Kenneth Wilson as a person with significant control on Apr 20, 2022

    		1 pagesPSC07

    Cessation of Robert Ian Spenceley as a person with significant control on Apr 20, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Registration of charge 049088630012, created on Feb 10, 2022

    		29 pagesMR01
    View All Filings

    Who are the officers of R K WILSON BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCELEY, Robert Ian
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		Director
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		United KingdomBritish15957400013
    WILSON, Dean Marcus
    Gedney Road
    Long Sutton
    PE12 9JU Spalding
    83
    Lincolnshire
    United Kingdom
    		Director
    Gedney Road
    Long Sutton
    PE12 9JU Spalding
    83
    Lincolnshire
    United Kingdom
    		United KingdomBritish92603070002
    WILSON, Rodney Kenneth
    4 The Wentworths
    Long Sutton
    PE12 9RT Spalding
    Lincs
    		Secretary
    4 The Wentworths
    Long Sutton
    PE12 9RT Spalding
    Lincs
    		British92603080001
    BURTON, Gary
    18 Lancaster Drive
    Long Sutton
    PE12 9BD Spalding
    Lincs
    		Director
    18 Lancaster Drive
    Long Sutton
    PE12 9BD Spalding
    Lincs
    		BritishBuilder92603060001
    SPENCELEY, Martin Geoffrey
    Craggs Hill Farmhouse
    Stockwell Gate,Whaplode
    PE12 6UD Spalding
    Lincolnshire
    		Director
    Craggs Hill Farmhouse
    Stockwell Gate,Whaplode
    PE12 6UD Spalding
    Lincolnshire
    		United KingdomBritishDirector22161670001
    WILSON, Rodney Kenneth
    4 The Wentworths
    Long Sutton
    PE12 9RT Spalding
    Lincs
    		Director
    4 The Wentworths
    Long Sutton
    PE12 9RT Spalding
    Lincs
    		United KingdomBritishBuilder92603080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R K WILSON BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D&R Property Services Limited
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		Jan 01, 2025
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number06626752
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rodney Kenneth Wilson
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Ian Spenceley
    Long Sutton
    PE12 9RT Spalding
    5 The Wentworths
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Long Sutton
    PE12 9RT Spalding
    5 The Wentworths
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dean Marcus Wilson
    Long Sutton
    PE12 9JU Spalding
    83 Gedney Road
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Long Sutton
    PE12 9JU Spalding
    83 Gedney Road
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rodney Kenneth Wilson
    Long Sutton
    PE12 9RT Spalding
    4 The Wentworths
    Lincs
    United Kingdom
    		Apr 06, 2016
    Long Sutton
    PE12 9RT Spalding
    4 The Wentworths
    Lincs
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Robert Ian Spenceley
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dean Marcus Wilson
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Enterprise House, 38 Tyndall Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0