Based in Newbury, Berkshire, Wilson Brothers Properties Ltd was established in 1991. Currently we aren't aware of the number of employees at the Wilson Brothers Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Rosalind | 11 October 1997 | - | 1 |
| WILKERSON, Nicola Jane | 02 November 2002 | - | 1 |
| WILSON, Claire, Dr | 19 October 2002 | - | 1 |
| WILKERSON, John Philip Claydon | 14 October 2000 | 02 August 2012 | 1 |
| WILKERSON, Judy Patricia | 03 June 1991 | 06 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 16 June 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 15 June 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| AA - Annual Accounts | 14 November 2016 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2015 | |
| CH03 - Change of particulars for secretary | 02 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| CH01 - Change of particulars for director | 11 December 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| TM01 - Termination of appointment of director | 04 August 2012 | |
| AR01 - Annual Return | 30 June 2012 | |
| AD04 - Change of location of company records to the registered office | 30 June 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| AD01 - Change of registered office address | 23 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363s - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 20 July 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 395 - Particulars of a mortgage or charge | 10 December 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 287 - Change in situation or address of Registered Office | 13 January 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 November 1991 | |
| 88(2)P - N/A | 29 October 1991 | |
| 288 - N/A | 28 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 August 1991 | |
| 288 - N/A | 17 June 1991 | |
| NEWINC - New incorporation documents | 03 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 November 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 27 January 1992 | Fully Satisfied |
N/A |
