Active
Company Information for WOLSEY SECURITIES LIMITED
2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOLSEY SECURITIES LIMITED | |
Legal Registered Office | |
2 ESHER ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4JY Other companies in KT11 | |
Company Number | 02881264 | |
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Company ID Number | 02881264 | |
Date formed | 1993-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB785405115 |
Last Datalog update: | 2024-07-05 14:22:53 |
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Registered address | Last known status | Formation date | ||
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WOLSEY SECURITIES (PONTEFRACT) LIMITED | 2 ESHER ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4JY | Active | Company formed on the 1993-12-16 |
Officer | Role | Date Appointed |
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PAUL ANTHONY ROBINSON |
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STEPHEN WILLIAM O'BRIEN |
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MICHAEL ARTHUR RATCLIFFE |
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STEVEN MICHAEL RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL RATCLIFFE |
Company Secretary | ||
CHRISTOPHER WILFRED FREDRICK PROUD |
Director | ||
GERALD HARRY TILSTON |
Director | ||
TIMOTHY IAN PERCIVAL |
Director | ||
STEPHEN JOHN PARKINSON |
Director | ||
BARRY MAURICE HUGGETT |
Director | ||
LAYTONS SOLICITORS |
Company Secretary | ||
CHRISTOPHER ROBERT BENJAMIN TAYLOR |
Director | ||
BART MANAGEMENT LIMITED |
Nominated Secretary | ||
BART SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLSEY FINANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
LEXINGTON FINANCE LIMITED | Director | 2004-11-01 | CURRENT | 2002-03-05 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 2004-11-01 | CURRENT | 1993-12-16 | Active | |
WOLSEY GROUP LIMITED | Director | 2004-11-01 | CURRENT | 1999-11-25 | Active | |
LEXINGTON GROUP LIMITED | Director | 2004-11-01 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 2004-11-01 | CURRENT | 1997-02-05 | Active | |
HARTLAND RESIDENTIAL HOME LTD | Director | 2018-05-25 | CURRENT | 1996-10-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WOLSEY FINANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
WOLSEY GROUP LIMITED | Director | 2000-02-21 | CURRENT | 1999-11-25 | Active | |
TANGENT LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Liquidation | |
LEXINGTON GROUP LIMITED | Director | 1998-01-21 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1995-03-20 | CURRENT | 1993-04-02 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1994-11-29 | CURRENT | 1993-12-16 | Active | |
EXTANGENT LIMITED | Director | 1994-10-31 | CURRENT | 1983-06-16 | Liquidation | |
CARVILLE LIMITED | Director | 1994-09-28 | CURRENT | 1993-04-02 | Active | |
HEATHERSIDE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1982-02-02 | Dissolved 2014-11-28 | |
BERENWOOD PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1968-12-06 | Active | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
ASTRALINE TOOLS LTD | Director | 1993-08-27 | CURRENT | 1992-08-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2014-07-07 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
WOLSEY GROUP LIMITED | Director | 2000-02-21 | CURRENT | 1999-11-25 | Active | |
TANGENT LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Liquidation | |
LEXINGTON GROUP LIMITED | Director | 1999-01-28 | CURRENT | 1993-12-16 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1997-03-04 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
BERENWOOD PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1968-12-06 | Active | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
CARVILLE LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
ASTRALINE TOOLS LTD | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
EXTANGENT LIMITED | Director | 1992-03-30 | CURRENT | 1983-06-16 | Liquidation |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
Director's details changed for Mr Steven Michael Ratcliffe on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM O'BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PA | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Mr Paul Anthony Robinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN RATCLIFFE | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD TILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROUD | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HARRY TILSTON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM O'BRIEN / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 21/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERCIVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER WILFRED FREDRICK PROUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERCIVAL / 01/12/2008 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CARDINAL HOUSE 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AUD | AUDITOR'S RESIGNATION | |
WRES01 | ADOPTARTICLES21/02/00 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUBORDINATION AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 WOLSEY SECURITIES LIMITED
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 26 |
SECOND LEGAL CHARGE | 23 |
STANDARD SECURITY | 10 |
FLOATING CHARGE | 6 |
CHARGE | 3 |
DEED OF CHARGE OF AN AGREEMENT | 2 |
SECOND LEGAL CHARGE OF WHOLE | 1 |
DEBENTURE | 1 |
CHARGE OF AN AGREEMENT | 1 |
SECOND LEGAL MORTGAGE | 1 |
We have found 74 mortgage charges which are owed to WOLSEY SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOLSEY SECURITIES LIMITED are:
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. |