| Company Name | T & E Wilson Property Limited |
|---|---|
| Directors | Elizabeth Ann Wilson and Timothy John Ratcliffe Wilson |
| Company Status | Active |
| Company Number | 08153349 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Elizabeth Ann Wilson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Larch Barn Low Sober Farm Warlaby Northallerton DL7 9JT |
| Director Name | Mr Timothy John Ratcliffe Wilson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Larch Barn Low Sober Farm Warlaby Northallerton DL7 9JT |
| Secretary Name | Elizabeth Ann Wilson |
|---|---|
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Larch Barn Low Sober Farm Warlaby Northallerton DL7 9JT |
| Director Name | Mr Craig Andrew Taylor |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 29 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Byland Grove Allerton Bradford West Yorkshire BD15 9JE |
Location
| Registered Address | Larch Barn Low Sober Farm Warlaby Northallerton DL7 9JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Warlaby |
| Ward | Morton-on-Swale |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Charges
| 29 May 2018 | Delivered on: 29 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 7 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
|---|---|
| 4 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 12 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 19 June 2020 | Termination of appointment of Craig Andrew Taylor as a director on 29 May 2020 (1 page) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 2 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 1 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 29 May 2018 | Registration of charge 081533490001, created on 29 May 2018 (43 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 13 July 2017 | Appointment of Mr Craig Andrew Taylor as a director on 1 June 2017 (3 pages) |
| 13 July 2017 | Appointment of Mr Craig Andrew Taylor as a director on 1 June 2017 (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 16 August 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 16 August 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 23 July 2012 | Incorporation (51 pages) |
| 23 July 2012 | Incorporation (51 pages) |