D. WILSON PROPERTY (HALESOWEN) LIMITED
Overview
| Company Name | D. WILSON PROPERTY (HALESOWEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14201519 |
| 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 D. WILSON PROPERTY (HALESOWEN) LIMITED?
- Development of building projects (41100) / Construction
Where is D. WILSON PROPERTY (HALESOWEN) LIMITED located?
| Registered Office Address | Unit 24 Park Rose Industrial Estate Middlemore Road B66 2DZ Smethwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D. WILSON PROPERTY (HALESOWEN) 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 D. WILSON PROPERTY (HALESOWEN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for D. WILSON PROPERTY (HALESOWEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Norman Keay on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Karen Hadley on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dean Wilson on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for D.Wilson Holdings Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 9a Park Rose Industrial Estate Middlemore Road Smethwick West Midlands B66 2DZ England to Unit 24 Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ on Oct 23, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for D.Wilson Holdings Limited as a person with significant control on Jul 28, 2022 | 2 pages | PSC05 | ||||||||||||||
Notification of D.Wilson Holdings Limited as a person with significant control on Jul 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dean Wilson as a person with significant control on Jul 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of D. WILSON PROPERTY (HALESOWEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADLEY, Karen | Director | Middlemore Road B66 2DZ Smethwick Unit 24 Park Rose Industrial Estate United Kingdom | England | British | 297411460001 | |||||
| KEAY, David Norman | Director | Middlemore Road B66 2DZ Smethwick Unit 24 Park Rose Industrial Estate United Kingdom | England | British | 11403650001 | |||||
| WILSON, Dean | Director | Middlemore Road B66 2DZ Smethwick Unit 24 Park Rose Industrial Estate United Kingdom | England | British | 36910690006 |
Who are the persons with significant control of D. WILSON PROPERTY (HALESOWEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.Wilson Holdings Limited | Jul 28, 2022 | Middlemore Road B66 2DZ Smethwick Unit 24 Park Rose Industrial Estate West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Wilson | Jun 28, 2022 | Middlemore Road B66 2DZ Smethwick 9a Park Rose Industrial Estate West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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