WOLSELEY HOMES LIMITED
Overview
| Company Name | WOLSELEY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07100733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLSELEY HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOLSELEY HOMES LIMITED located?
| Registered Office Address | 3a Quay View Business Park Barnards Way NR32 2HD Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLSELEY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLINGTON LAND DEVELOPMENTS LIMITED | Dec 10, 2009 | Dec 10, 2009 |
What are the latest accounts for WOLSELEY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOLSELEY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for WOLSELEY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Oldman Homes Limited as a person with significant control on Dec 10, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Mr David George Bryant as a person with significant control on Dec 10, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Oldman Homes Limited as a person with significant control on Oct 12, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Wellington Construction Limited as a person with significant control on Oct 12, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Philip Oldman as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Ollington as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of WOLSELEY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDMAN, Philip | Secretary | Hall Lane Oulton NR32 3AT Lowestoft Ivy Farmhouse Suffolk | British | 153521740001 | ||||||
| BRYANT, David George | Director | Quay View Business Park Barnards Way NR32 2HD Lowestoft 3a Suffolk United Kingdom | England | British | 18014640001 | |||||
| OLDMAN, Philip | Director | 25 Hall Lane Oulton NR32 5DJ Lowestoft Ivy Farm House Suffolk United Kingdom | England | British | 222275050001 | |||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 | |||||
| OLLINGTON, Paul James | Director | South Walsham Road Acle NR13 3EA Norwich The Passage Norfolk | England | British | 11313470003 |
Who are the persons with significant control of WOLSELEY HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Oldman Homes Limited | Oct 12, 2017 | Barnards Way NR32 2HD Lowestoft Excelsior House 9 Quay View Business Park Suffolk England | No | ||||
| |||||||
Natures of Control
| |||||||
| Wellington Construction Limited | Dec 10, 2016 | 1 Quay View Business Park Barnards Way NR32 2HD Lowestoft Wolseley House Suffolk England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr David George Bryant | Dec 10, 2016 | Quay View Business Park Barnards Way NR32 2HD Lowestoft 3a Suffolk | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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