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Home > England & Wales Companies > WISLEY CONSTRUCTION LIMITED
Company Information for

WISLEY CONSTRUCTION LIMITED

30 Durham Road, London, SW20 0TW,
Company Registration Number
06889338
Private Limited Company
Active

Company Overview

About Wisley Construction Ltd
WISLEY CONSTRUCTION LIMITED was founded on 2009-04-28 and has its registered office in London. The organisation's status is listed as "Active". Wisley Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WISLEY CONSTRUCTION LIMITED
 
Legal Registered Office
30 Durham Road
London
SW20 0TW
Other companies in TW12
 
Filing Information
Company Number 06889338
Company ID Number 06889338
Date formed 2009-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISLEY CONSTRUCTION LIMITED
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Company Officers of WISLEY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE KELLY
Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER LITTLE COMPANY SECRETARIES LIMITED
Company Secretary 2009-04-28 2010-09-14
TURNER LITTLE COMPANY NOMINEES LIMITED
Director 2009-04-28 2009-04-28

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
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Suite 211 29 Castle Street Kingston upon Thames Surrey KT1 1DN England
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM Suite 211 29 Castle Street Kingston upon Thames Surrey KT1 1DN England
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Unit F3, Kingsway Business Park Mount Mews Hampton Middlesex TW12 2SH
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Ms Michelle Kelly on 2015-07-01
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM Thames House 7 Mount Mews High Street Hampton Middlesex TW12 2SH
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AR0128/04/14 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0128/04/13 ANNUAL RETURN FULL LIST
2012-05-29AR0128/04/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED
2010-06-22AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Ms Michelle Kelly on 2010-04-28
2010-06-21CH04SECRETARY'S DETAILS CHNAGED FOR TURNER LITTLE COMPANY SECRETARIES LIMITED on 2010-04-28
2010-06-18AA01CURREXT FROM 30/04/2010 TO 30/09/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE KELLY / 01/06/2009
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WISLEY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WISLEY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISLEY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2011-10-01 £ 7,737
Provisions For Liabilities Charges 2011-10-01 £ 154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WISLEY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2011-10-01 £ 7,702
Debtors 2011-10-01 £ 7,702
Tangible Fixed Assets 2011-10-01 £ 752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISLEY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISLEY CONSTRUCTION LIMITED
Trademarks
We have not found any records of WISLEY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISLEY CONSTRUCTION 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 (41202 - Construction of domestic buildings) as WISLEY CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WISLEY CONSTRUCTION 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 WISLEY CONSTRUCTION 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 WISLEY CONSTRUCTION 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.
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