Introduction
Watch Company
W
WOLSELEY HOMES LIMITED
WOLSELEY HOMES LIMITED is an active company incorporated on 10 December 2009 with the registered office located in Lowestoft. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WOLSELEY HOMES LIMITED was registered 16 years ago.(SIC: 68100)
Status
active
Active since 16 years ago
Company No
07100733
LTD Company
Age
16 Years
Incorporated 10 December 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
WELLINGTON LAND DEVELOPMENTS LIMITED
From: 10 December 2009To: 10 May 2018
Address
3a Quay View Business Park Barnards Way Lowestoft, NR32 2HD,
8 key events • 2009 - 2017
Funding Officers Ownership
Company Founded
Dec 09
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Funding Round
Feb 11
Capital Allotment Shares
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OLDMAN, Philip
ActiveHall Lane, LowestoftNR32 3AT
Secretary
Appointed 10 Dec 2009
OLDMAN, Philip
Hall Lane, LowestoftNR32 3AT
Secretary
10 Dec 2009
Active
BRYANT, David George
ActiveQuay View Business Park, LowestoftNR32 2HD
Born April 1952
Director
Appointed 17 Dec 2012
BRYANT, David George
Quay View Business Park, LowestoftNR32 2HD
Born April 1952
Director
17 Dec 2012
Active
OLDMAN, Philip
Active25 Hall Lane, LowestoftNR32 5DJ
Born October 1950
Director
Appointed 12 Oct 2017
OLDMAN, Philip
25 Hall Lane, LowestoftNR32 5DJ
Born October 1950
Director
12 Oct 2017
Active
KAHAN, Barbara
ResignedArcade House, LondonNW11 7TL
Born June 1931
Director
Appointed 10 Dec 2009
Resigned 10 Dec 2009
KAHAN, Barbara
Arcade House, LondonNW11 7TL
Born June 1931
Director
10 Dec 2009
Resigned 10 Dec 2009
Resigned
OLLINGTON, Paul James
ResignedSouth Walsham Road, NorwichNR13 3EA
Born January 1956
Director
Appointed 10 Dec 2009
Resigned 12 Oct 2017
OLLINGTON, Paul James
South Walsham Road, NorwichNR13 3EA
Born January 1956
Director
10 Dec 2009
Resigned 12 Oct 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oldman Homes Limited
ActiveBarnards Way, LowestoftNR32 2HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2017
Oldman Homes Limited
Barnards Way, LowestoftNR32 2HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2017
Active
Wellington Construction Limited
Ceased1 Quay View Business Park, LowestoftNR32 2HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2016
Ceased 12 Oct 2017
Wellington Construction Limited
1 Quay View Business Park, LowestoftNR32 2HD
Ownership of shares 25 to 50 percent
10 Dec 2016
Ceased 12 Oct 2017
Ceased
Mr David George Bryant
ActiveQuay View Business Park, LowestoftNR32 2HD
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2016
Mr David George Bryant
Quay View Business Park, LowestoftNR32 2HD
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2016
Active
Filing History
44
Description
Type
Date Filed
Document
21 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2022
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2017
16 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017