WILKINS BUILDERS TOPCO LIMITED

WILKINS BUILDERS TOPCO LIMITED

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

    Company NameWILKINS BUILDERS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09962101
    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 WILKINS BUILDERS TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILKINS BUILDERS TOPCO LIMITED located?

    Registered Office Address
    10 Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKINS BUILDERS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILKINS BUILDERS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for WILKINS BUILDERS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kelvin White as a director on Jul 31, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Change of details for Mr David Wilkins as a person with significant control on Aug 30, 2019

    2 pagesPSC04

    Cessation of Kelvin White as a person with significant control on Feb 27, 2024

    1 pagesPSC07

    Appointment of Mr Christopher John Burford as a director on Feb 27, 2024

    2 pagesAP01

    Appointment of Mr David Wilkins as a director on Feb 27, 2024

    2 pagesAP01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Notification of David Wilkins as a person with significant control on Aug 30, 2019

    2 pagesPSC01

    Termination of appointment of Darren Thomas Wootton as a director on Aug 30, 2019

    1 pagesTM01

    Termination of appointment of Guy Pitt-Hardacre as a director on Aug 30, 2019

    1 pagesTM01

    Termination of appointment of Ronald George Isaac as a director on Aug 30, 2019

    1 pagesTM01

    Termination of appointment of Mark John Isaac as a director on Aug 30, 2019

    1 pagesTM01

    Termination of appointment of John Kerr Currie as a director on Aug 30, 2019

    1 pagesTM01

    Termination of appointment of Christopher Charles Craufurd as a director on Aug 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Who are the officers of WILKINS BUILDERS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURFORD, Christopher John
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    EnglandBritishQuantity Surveyor107297850002
    WILKINS, David
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    EnglandBritishContracts Director320303490001
    CRAUFURD, Christopher Charles
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    WalesBritishDirector114533830001
    CURRIE, John Kerr
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    ScotlandBritishDirector213163610001
    ISAAC, Mark John
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    EnglandBritishDirector214029170001
    ISAAC, Ronald George
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    EnglandBritishDirector3957250003
    PITT-HARDACRE, Guy
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    EnglandBritishDirector156490010002
    WHITE, Kelvin
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    United KingdomEnglishNone81789420001
    WOOTTON, Darren Thomas
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Director
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    EnglandBritishDirector213209500001

    Who are the persons with significant control of WILKINS BUILDERS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wilkins
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Aug 30, 2019
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kelvin White
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Aug 16, 2016
    Four Brooks Business Park, Stanier Road
    SN11 9PP Calne
    10
    England
    Yes
    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.

    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