WD

WILSON DESIGNER HOMES LIMITED

Active

Company number 04470932

Hampshire · Incorporated 26 June 2002

12 Fratton Road, Portsmouth, Hampshire, PO1 5BX

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASTCRAFT LIMITED · 26 June 2002 – 14 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WARMAN, Samantha Jayne
Secretary
21 July 2005
WS
WILSON, Stuart Anthony
Director
8 March 2005
WS
WILSON, Simon John
Director
14 August 2002
EL
EXCITE LIMITED
Corporate Secretary · Resigned
14 August 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 June 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
26 June 2002

Persons with significant control

PS
Wdh Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Capital Alter Shares Subdivision
Capital
18 November 2013 View
Capital Name Of Class Of Shares
Capital
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Annual Return Company With Made Up Date
Annual Return
12 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Legacy
Mortgage
29 November 2012 View
Annual Return Company With Made Up Date
Annual Return
25 July 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
31 December 2011 View
Legacy
Mortgage
3 December 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Legacy
Mortgage
15 September 2010 View
Legacy
Mortgage
18 August 2010 View
Annual Return Company With Made Up Date
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Address
12 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Address
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Certificate Change Of Name Company
Change Of Name
14 August 2002 View
Incorporation Company
Incorporation
26 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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