WILLSON HOMES (SW) LIMITED

WILLSON HOMES (SW) LIMITED

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

    Company NameWILLSON HOMES (SW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05969824
    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 WILLSON HOMES (SW) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WILLSON HOMES (SW) LIMITED located?

    Registered Office Address
    Highfield House
    Treswithian Downs
    TR14 0BY Camborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLSON HOMES (SW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WILLSON HOMES (SW) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for WILLSON HOMES (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Registered office address changed from Meadowbank Trevellas St. Agnes Cornwall TR5 0XZ to Highfield House Treswithian Downs Camborne TR14 0BY on May 29, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Satisfaction of charge 059698240008 in full

    1 pagesMR04

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Registration of charge 059698240008, created on Jul 12, 2017

    41 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of WILLSON HOMES (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLSON, Ian
    Trevellas
    TR5 0XZ St Agnes
    Meadowbamk
    Cornwall
    Secretary
    Trevellas
    TR5 0XZ St Agnes
    Meadowbamk
    Cornwall
    British59740770002
    WILLSON, Ian
    Trevellas
    TR5 0XZ St Agnes
    Meadowbank
    Cornwall
    Director
    Trevellas
    TR5 0XZ St Agnes
    Meadowbank
    Cornwall
    EnglandBritish59740770002
    WILLSON, Neil Simon
    Trevellas
    TR5 0XZ St. Agnes
    Meadowbank
    Cornwall
    England
    Director
    Trevellas
    TR5 0XZ St. Agnes
    Meadowbank
    Cornwall
    England
    United KingdomBritish116219810001
    PAGET, Brian
    Levant Cottage Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    Secretary
    Levant Cottage Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    British4668890001

    Who are the persons with significant control of WILLSON HOMES (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Simon Willson
    Treswithian Downs
    TR14 0BY Camborne
    Highfield House
    England
    Apr 06, 2016
    Treswithian Downs
    TR14 0BY Camborne
    Highfield House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Stuart Willson
    Treswithian Downs
    TR14 0BY Camborne
    Highfield House
    England
    Apr 06, 2016
    Treswithian Downs
    TR14 0BY Camborne
    Highfield House
    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.

    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