Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WILSON & SON (HURSLEY) LIMITED
Company Information for

WILSON & SON (HURSLEY) LIMITED

FOXLEA RIDGWAY ROAD, PYRFORD, WOKING, SURREY, GU22 8PR,
Company Registration Number
00534695
Private Limited Company
Active

Company Overview

About Wilson & Son (hursley) Ltd
WILSON & SON (HURSLEY) LIMITED was founded on 1954-06-19 and has its registered office in Woking. The organisation's status is listed as "Active". Wilson & Son (hursley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILSON & SON (HURSLEY) LIMITED
 
Legal Registered Office
FOXLEA RIDGWAY ROAD
PYRFORD
WOKING
SURREY
GU22 8PR
Other companies in GU22
 
Filing Information
Company Number 00534695
Company ID Number 00534695
Date formed 1954-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 23:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON & SON (HURSLEY) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WILSON & SON (HURSLEY) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN HOWICK
 Director 2002-07-08
LOUISE MARY YATES
 Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HOWICK
 Company Secretary 1991-04-15 2012-11-10
SUSAN HOWICK
 Director 1999-09-20 2012-11-10
ELIZABETH MARJORIE HOWICK
 Director 1991-04-15 2001-05-09
CHRISTOPHER ROGER HOWICK
 Director 1997-01-17 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN HOWICK THE SOCIAL MARKETING GATEWAY LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-17Unaudited abridged accounts made up to 2022-03-31
2022-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY YATES
2022-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY YATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 12000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CH01Director's details changed for Mr Matthew John Howick on 2016-08-04
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-19AD02Register inspection address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 12000
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 12000
2014-04-15AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0115/04/13 ANNUAL RETURN FULL LIST
2013-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWICK
2013-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HOWICK
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM the Shed 31 Main Road Hursley Winchester Hampshire SO21 2JW United Kingdom
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0115/04/12 ANNUAL RETURN FULL LIST
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM 31a North End, Main Road Hursley Winchester Hampshire SO21 2JR England
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-19AD02Register inspection address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AR0115/04/10 FULL LIST
2010-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN HOWICK / 15/04/2010
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY YATES / 15/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HOWICK / 15/04/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOWICK / 15/04/2010
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 31A MAIN ROAD HURSLEY WINCHESTER HAMPSHIRE SO21 2JR
2009-12-29AA31/03/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 31A NORTH END HURSLEY WINCHESTER HAMPSHIRE SO21 2JR
2009-05-08190LOCATION OF DEBENTURE REGISTER
2008-12-01AA31/03/08 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-17363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-22RES12VARYING SHARE RIGHTS AND NAMES
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-27190LOCATION OF DEBENTURE REGISTER
2006-03-27353LOCATION OF REGISTER OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363aRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-12363aRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-04-25363(288)DIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-26353LOCATION OF REGISTER OF MEMBERS
2000-06-26190LOCATION OF DEBENTURE REGISTER
2000-06-26363aRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-12-20288bDIRECTOR RESIGNED
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-25288aNEW DIRECTOR APPOINTED
1999-05-02363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-02363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WILSON & SON (HURSLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON & SON (HURSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1980-03-19 Outstanding LLOYDS BANK PLC
MORTGAGE 1971-11-30 Outstanding LLOYDS BANK PLC
MORTGAGE 1968-07-16 Outstanding LLOYDS BANK PLC
MORTGAGE 1967-08-04 Outstanding LLOYDS BANK PLC
MORTGAGE 1967-04-06 Outstanding LLOYDS BANK PLC
MORTGAGE 1959-01-16 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 6,000
Creditors Due After One Year 2012-03-31 £ 6,000
Creditors Due Within One Year 2013-03-31 £ 31,323
Creditors Due Within One Year 2012-03-31 £ 32,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON & SON (HURSLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 6,000
Called Up Share Capital 2012-03-31 £ 6,000
Cash Bank In Hand 2013-03-31 £ 10,197
Cash Bank In Hand 2012-03-31 £ 12,168
Current Assets 2013-03-31 £ 13,630
Current Assets 2012-03-31 £ 15,539
Debtors 2013-03-31 £ 3,433
Debtors 2012-03-31 £ 3,371
Shareholder Funds 2013-03-31 £ 703,712
Shareholder Funds 2012-03-31 £ 712,467
Tangible Fixed Assets 2013-03-31 £ 727,405
Tangible Fixed Assets 2012-03-31 £ 735,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSON & SON (HURSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON & SON (HURSLEY) LIMITED
Trademarks
We have not found any records of WILSON & SON (HURSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON & SON (HURSLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILSON & SON (HURSLEY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WILSON & SON (HURSLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON & SON (HURSLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON & SON (HURSLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU22 8PR