Based in High Wycombe, Wilfrid Homes Ltd was setup in 1981, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Lonnon, Michael Andrew, Atterbury, Karen Lorraine, Blatchford, Brian Stanley, Bragger, Andrew Robert, Hance, Peter Alan, Jex, Gwendoline, Jones, Graham Kenneth, Jones, Mike, White, Edric Andrew are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLATCHFORD, Brian Stanley | 20 September 2002 | 23 January 2006 | 1 |
BRAGGER, Andrew Robert | 01 August 1996 | 31 October 1998 | 1 |
HANCE, Peter Alan | 23 January 2006 | 15 October 2010 | 1 |
JEX, Gwendoline | 01 October 1994 | 30 November 1998 | 1 |
JONES, Graham Kenneth | N/A | 18 January 1995 | 1 |
JONES, Mike | 01 October 2000 | 15 October 2010 | 1 |
WHITE, Edric Andrew | 01 October 1998 | 06 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONNON, Michael Andrew | 16 January 2012 | - | 1 |
ATTERBURY, Karen Lorraine | 15 October 2010 | 16 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
AP01 - Appointment of director | 28 April 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 18 June 2019 | |
AP01 - Appointment of director | 03 June 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 18 May 2017 | |
AP01 - Appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 30 May 2013 | |
CH01 - Change of particulars for director | 05 March 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AP03 - Appointment of secretary | 17 January 2012 | |
TM02 - Termination of appointment of secretary | 17 January 2012 | |
AA01 - Change of accounting reference date | 08 November 2011 | |
CH01 - Change of particulars for director | 10 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
TM01 - Termination of appointment of director | 08 February 2011 | |
TM01 - Termination of appointment of director | 08 February 2011 | |
AD01 - Change of registered office address | 08 February 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AR01 - Annual Return | 02 February 2011 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
AP01 - Appointment of director | 25 October 2010 | |
AP01 - Appointment of director | 25 October 2010 | |
MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
AD01 - Change of registered office address | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 20 October 2010 | |
TM02 - Termination of appointment of secretary | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
AP03 - Appointment of secretary | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
CERTNM - Change of name certificate | 18 October 2010 | |
CONNOT - N/A | 18 October 2010 | |
MG01 - Particulars of a mortgage or charge | 14 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
AA - Annual Accounts | 10 June 2010 | |
TM01 - Termination of appointment of director | 30 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
SH01 - Return of Allotment of shares | 26 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
395 - Particulars of a mortgage or charge | 02 May 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 10 February 2009 | |
395 - Particulars of a mortgage or charge | 29 October 2008 | |
395 - Particulars of a mortgage or charge | 28 October 2008 | |
395 - Particulars of a mortgage or charge | 28 October 2008 | |
395 - Particulars of a mortgage or charge | 21 October 2008 | |
395 - Particulars of a mortgage or charge | 03 July 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
MISC - Miscellaneous document | 06 August 2007 | |
AA - Annual Accounts | 03 May 2007 | |
395 - Particulars of a mortgage or charge | 17 April 2007 | |
395 - Particulars of a mortgage or charge | 04 April 2007 | |
363s - Annual Return | 29 March 2007 | |
395 - Particulars of a mortgage or charge | 16 March 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2006 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
AUD - Auditor's letter of resignation | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 07 June 2006 | |
395 - Particulars of a mortgage or charge | 07 June 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
395 - Particulars of a mortgage or charge | 25 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
225 - Change of Accounting Reference Date | 24 February 2006 | |
363s - Annual Return | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
AA - Annual Accounts | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
363s - Annual Return | 17 February 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
225 - Change of Accounting Reference Date | 25 March 2002 | |
363s - Annual Return | 06 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 28 February 2001 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 14 February 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
AA - Annual Accounts | 31 December 1996 | |
287 - Change in situation or address of Registered Office | 30 April 1996 | |
363s - Annual Return | 26 February 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 23 February 1995 | |
288 - N/A | 26 January 1995 | |
AA - Annual Accounts | 23 December 1994 | |
288 - N/A | 17 October 1994 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 07 January 1994 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 07 January 1993 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 19 December 1991 | |
RESOLUTIONS - N/A | 29 January 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 01 March 1989 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
AA - Annual Accounts | 26 February 1987 | |
363 - Annual Return | 26 February 1987 | |
CERTNM - Change of name certificate | 28 October 1981 | |
MEM/ARTS - N/A | 24 September 1981 | |
MISC - Miscellaneous document | 03 September 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 October 2010 | Fully Satisfied |
N/A |
Debenture | 15 October 2010 | Fully Satisfied |
N/A |
Legal charge | 30 September 2010 | Fully Satisfied |
N/A |
Legal charge | 04 June 2010 | Fully Satisfied |
N/A |
Legal charge | 28 April 2009 | Fully Satisfied |
N/A |
Legal charge | 16 October 2008 | Fully Satisfied |
N/A |
Legal charge | 16 October 2008 | Fully Satisfied |
N/A |
Legal charge | 16 October 2008 | Fully Satisfied |
N/A |
Legal charge | 14 October 2008 | Fully Satisfied |
N/A |
Legal charge | 18 June 2008 | Fully Satisfied |
N/A |
Legal charge | 02 April 2007 | Fully Satisfied |
N/A |
Legal charge | 19 March 2007 | Fully Satisfied |
N/A |
Legal charge | 13 March 2007 | Fully Satisfied |
N/A |
Legal charge | 15 December 2006 | Fully Satisfied |
N/A |
Legal charge | 05 December 2006 | Fully Satisfied |
N/A |
Legal charge | 30 May 2006 | Fully Satisfied |
N/A |
Legal charge | 30 May 2006 | Fully Satisfied |
N/A |
Legal charge | 28 April 2006 | Fully Satisfied |
N/A |
Debenture | 09 March 2006 | Fully Satisfied |
N/A |