Based in Buckinghamshire, Wilcon Homes Northern Ltd was registered on 04 June 1934, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is only one director listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENING, Malcolm David | 31 March 1998 | 23 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AP01 - Appointment of director | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| MR04 - N/A | 25 October 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 363a - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| AUD - Auditor's letter of resignation | 30 November 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 April 2003 | |
| 363a - Annual Return | 22 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| AA - Annual Accounts | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| 395 - Particulars of a mortgage or charge | 13 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| 395 - Particulars of a mortgage or charge | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 19 May 1996 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 395 - Particulars of a mortgage or charge | 13 August 1994 | |
| 395 - Particulars of a mortgage or charge | 22 June 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 395 - Particulars of a mortgage or charge | 07 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 January 1994 | |
| 395 - Particulars of a mortgage or charge | 18 December 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 01 June 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| 395 - Particulars of a mortgage or charge | 14 January 1993 | |
| 395 - Particulars of a mortgage or charge | 28 August 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363x - Annual Return | 05 June 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 27 June 1990 | |
| 288 - N/A | 11 April 1990 | |
| AA - Annual Accounts | 24 July 1989 | |
| SA - Shares agreement | 21 July 1989 | |
| 88(2)C - N/A | 07 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| 288 - N/A | 16 January 1989 | |
| 123 - Notice of increase in nominal capital | 13 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 28 November 1988 | |
| RESOLUTIONS - N/A | 28 November 1988 | |
| MEM/ARTS - N/A | 28 November 1988 | |
| CERTNM - Change of name certificate | 25 November 1988 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| RESOLUTIONS - N/A | 07 July 1988 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| 288 - N/A | 08 December 1986 | |
| 363 - Annual Return | 13 October 1986 | |
| AA - Annual Accounts | 23 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First fixed legal charge | 02 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 15 February 1999 | Outstanding |
N/A |
| Deed of variation of mortgage dated 17 march 1997 issued by the company | 10 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1997 | Fully Satisfied |
N/A |
| Transfer | 21 March 1997 | Fully Satisfied |
N/A |
| Mortgage | 17 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 March 1996 | Fully Satisfied |
N/A |
| Mortgage | 01 August 1994 | Fully Satisfied |
N/A |
| Mortgage | 17 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1994 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 23/12/93 | 23 December 1993 | Fully Satisfied |
N/A |
| Mortgage | 15 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1993 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland on the 7TH january 1993 | 07 January 1993 | Fully Satisfied |
N/A |
| Mortgage | 24 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1991 | Fully Satisfied |
N/A |
