WILCON HOMES EASTERN LIMITED

Company number 00854373 · Monitor this company

Active

213 filings

Date	Filing
10 Sep 2026	Accounts for a dormant company made up to 2025-12-31	View document
14 Apr 2026	Confirmation statement made on 2026-04-03 with no updates · 3 pages	View document
3 Oct 2025	Termination of appointment of Jennifer Canty as a director on 2025-09-30 · 1 page	View document
3 Oct 2025	Appointment of Sara Hollowell as a director on 2025-10-01 · 2 pages	View document
19 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
4 Apr 2025	Confirmation statement made on 2025-04-03 with no updates · 3 pages	View document
13 Dec 2024	Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page	View document
13 Dec 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages	View document
13 Dec 2024	Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 · 2 pages	View document
13 Dec 2024	Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page	View document
26 Apr 2024	Appointment of Jennifer Canty as a director on 2024-04-24 · 2 pages	View document
26 Apr 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 · 1 page	View document
8 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
3 Apr 2024	Confirmation statement made on 2024-04-03 with no updates · 3 pages	View document
29 Nov 2023	Termination of appointment of Molly Banham as a secretary on 2023-11-29 · 1 page	View document
29 Nov 2023	Appointment of Mr. Michael Andrew Lonnon as a secretary on 2023-11-29 · 2 pages	View document
22 Sep 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01 · 2 pages	View document
22 Sep 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01 · 1 page	View document
31 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
3 Apr 2023	Confirmation statement made on 2023-04-03 with no updates · 3 pages	View document
4 Apr 2022	Confirmation statement made on 2022-04-03 with no updates · 3 pages	View document
8 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
17 Jun 2021	Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 · 2 pages	View document
14 Jun 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page	View document
16 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES	View document
23 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN	View document
23 Jan 2020	DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN	View document
3 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM	View document
3 Jan 2020	DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES	View document
20 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Sep 2018	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
5 Sep 2018	SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM	View document
23 Apr 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES	View document
23 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Apr 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
26 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Apr 2016	Annual return made up to 20 April 2016 with full list of shareholders	View document
24 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
11 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW	View document
10 Aug 2015	DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM	View document
7 May 2015	Annual return made up to 20 April 2015 with full list of shareholders	View document
24 Mar 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM	View document
22 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 May 2014	Annual return made up to 20 April 2014 with full list of shareholders	View document
21 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 May 2013	Annual return made up to 20 April 2013 with full list of shareholders	View document
17 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Apr 2012	Annual return made up to 20 April 2012 with full list of shareholders	View document
16 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Apr 2011	Annual return made up to 20 April 2011 with full list of shareholders	View document
1 Apr 2011	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011	View document
31 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY	View document
12 Nov 2010	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
27 Apr 2010	Annual return made up to 20 April 2010 with full list of shareholders	View document
9 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010	View document
19 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010	View document
11 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009	View document
7 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
6 Oct 2009	SAIL ADDRESS CREATED	View document
26 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Apr 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	363A · 4 pages	View document
9 Jan 2009	DIRECTOR APPOINTED PETER ROBERT ANDREW	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK	View document
2 Jan 2009	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR	View document
1 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Oct 2008	DIRECTOR APPOINTED JAMES JOHN JORDAN	View document
20 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON	View document
1 Oct 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE	View document
16 May 2008	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS	View document
15 May 2008	DIRECTOR APPOINTED CHRISTOPHER CARNEY	View document
15 May 2008	DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK	View document
15 May 2008	288A · 2 pages	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN	View document
3 Jan 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
18 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 Apr 2007	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS	View document
17 Jan 2007	NEW DIRECTOR APPOINTED	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
16 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Apr 2006	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2005	NEW SECRETARY APPOINTED	View document
27 Jul 2005	SECRETARY RESIGNED	View document
7 Jun 2005	SECRETARY RESIGNED	View document
6 Jun 2005	NEW SECRETARY APPOINTED	View document
17 May 2005	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
30 Nov 2004	AUDITOR'S RESIGNATION	View document
17 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2004	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS	View document
26 Feb 2004	SECRETARY RESIGNED	View document
26 Feb 2004	REGISTERED OFFICE CHANGED ON 26/02/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ	View document
26 Feb 2004	NEW SECRETARY APPOINTED	View document
5 Nov 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2003	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE, TENTER ROAD, MOULTON PARK, NORTHAMPTON NN3 6QJ	View document
22 Apr 2003	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 May 2002	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
22 May 2001	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	DIRECTOR RESIGNED	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
30 Jun 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	NEW SECRETARY APPOINTED	View document
4 Apr 2000	SECRETARY RESIGNED	View document
10 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS	View document
13 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1998	ADOPT MEM AND ARTS 09/10/98	View document
8 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS	View document
9 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1997	RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
31 Dec 1996	COMPANY NAME CHANGED WILCON HOMES ANGLIA LIMITED CERTIFICATE ISSUED ON 31/12/96	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1996	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS	View document
2 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jun 1995	NEW DIRECTOR APPOINTED	View document
21 Apr 1995	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS	View document
28 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
3 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	REGISTERED OFFICE CHANGED ON 23/05/94	View document
23 May 1994	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS	View document
3 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 May 1993	RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS	View document
29 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Apr 1992	REGISTERED OFFICE CHANGED ON 23/04/92	View document
23 Apr 1992	RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1991	RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS	View document
19 Dec 1990	DIRECTOR RESIGNED	View document
1 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 1990	NEW DIRECTOR APPOINTED	View document
24 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Jul 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
16 Jul 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	DIRECTOR RESIGNED	View document
12 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
11 Jul 1989	SHARES AGREEMENT OTC	View document
6 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS	View document
24 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1988	NC INC ALREADY ADJUSTED	View document
30 Nov 1988	ADOPT MEM AND ARTS 14/11/88	View document
30 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Nov 1988	COMPANY NAME CHANGED WILSON'S (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 28/11/88	View document
2 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
12 Jul 1988	RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS	View document
9 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
20 Jul 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
20 Oct 1986	NEW DIRECTOR APPOINTED	View document
17 Oct 1986	RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS	View document
17 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document