TE

T & E WILSON PROPERTY LIMITED

Active

Company number 08153349

Northallerton, England · Incorporated 23 July 2012

Cedar Barn Low Sober Farm, Warlaby, Northallerton, DL7 9JT, England

Last updated on 21 September 2026

Development of building projects · SIC 41100


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

Company overview

T & E WILSON PROPERTY LIMITED is an active private limited company incorporated on 23 July 2012 and registered in England and Wales. Its registered office is at Cedar Barn Low Sober Farm, Warlaby, Northallerton, DL7 9JT, England. Its principal activity is development of building projects (SIC 41100).

Mr Timothy John Ratcliffe Wilson is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Elizabeth Ann Wilson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WILSON, Elizabeth Ann (appointed 23 July 2012) and WILSON, Timothy John Ratcliffe (appointed 23 July 2012). WILSON, Elizabeth Ann serves as company secretary (appointed 23 July 2012). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 10 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 51 filings for this company, most recently a confirmation statement filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

23 July 2012
WE
23 July 2012
WE
23 July 2012
TC
TAYLOR, Craig Andrew
Director · Resigned
1 June 2017

Persons with significant control

PS
Mr Timothy John Ratcliffe Wilson
Born September 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Elizabeth Ann Wilson
Born May 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Person Secretary Company With Change Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Change Person Secretary Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Incorporation Company
Incorporation
23 July 2012 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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