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Company Information for R.J. WILKINSON LIMITED
ROLLESTON OLD STABLES, ROLLESTON ROAD ROLLESTON, LEICESTER, LE7 9EN,
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Company Registration Number
02224982
Private Limited Company
Active |
Company Name | |
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R.J. WILKINSON LIMITED | |
Legal Registered Office | |
ROLLESTON OLD STABLES ROLLESTON ROAD ROLLESTON LEICESTER LE7 9EN Other companies in LE7 | |
Company Number | 02224982 | |
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Company ID Number | 02224982 | |
Date formed | 1988-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 13:24:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R.J. WILKINSON HOLDINGS LIMITED | ROLLESTON HALL ROLLESTON ROAD ROLLESTON LEICESTER LE7 9EN | Active | Company formed on the 2022-05-11 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN WILKINSON |
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ROBERT JOHN WILKINSON |
||
SUSAN ANN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM LEON PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROLLESTON HALL ESTATES LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1995-09-18 | Active | |
MULBERRY INDUSTRIAL PROPERTIES LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
MULBERRY PROPERTY DEVELOPMENTS LTD | Director | 2010-05-18 | CURRENT | 2010-05-13 | Active | |
MULBERRY PARTNERSHIPS LIMITED | Director | 2009-06-24 | CURRENT | 2009-03-20 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2008-02-26 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
ROTHWELL LAND LIMITED | Director | 2006-05-24 | CURRENT | 2006-01-18 | Active | |
NOSELEY SYNDICATE LTD | Director | 2006-03-27 | CURRENT | 2006-03-24 | Dissolved 2014-08-05 | |
ROBERT WILKINSON INVESTMENTS II LIMITED | Director | 2003-10-31 | CURRENT | 2003-09-29 | Active | |
ROBERT WILKINSON INVESTMENTS LIMITED | Director | 2003-07-15 | CURRENT | 2003-04-01 | Active | |
MULBERRY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2003-06-02 | CURRENT | 2003-05-20 | Active | |
WELDON REALISATIONS LIMITED | Director | 2003-03-06 | CURRENT | 2002-10-23 | Dissolved 2013-10-01 | |
THE ROLLESTON HALL ESTATES LIMITED | Director | 1997-02-19 | CURRENT | 1995-09-18 | Active | |
NOSELEY ESTATES COMPANY(THE) | Director | 2013-10-04 | CURRENT | 1932-03-30 | Active - Proposal to Strike off | |
THE ROLLESTON HALL ESTATES LIMITED | Director | 1997-02-19 | CURRENT | 1995-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
Current accounting period extended from 30/11/22 TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CESSATION OF ROBERT JOHN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of R.J. Wilkinson Holdings Limited as a person with significant control on 2022-05-31 | ||
PSC02 | Notification of R.J. Wilkinson Holdings Limited as a person with significant control on 2022-05-31 | |
PSC07 | CESSATION OF ROBERT JOHN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Ann Wilkinson on 2009-10-01 | |
363a | Return made up to 25/05/09; full list of members | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/05/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: PHOENIX PARKWAY PILOT ROAD CORBY NORTHANTS NN17 1YH | |
363s | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
88(2)R | AD 30/06/95--------- £ SI 49900@1=49900 £ IC 100/50000 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: THE OLD AIRFIELD BRIGSTOCK ROAD GRAFTON UNDER WOOD NORTHANTS NN14 3AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/89--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 301188 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | UCB BANK PLC. |
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 R.J. WILKINSON LIMITED
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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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |