Introduction
Watch Company
G
GEORGE WILSON PROPERTIES LLP
GEORGE WILSON PROPERTIES LLP is an active company incorporated on 18 December 2012 with the registered office located in Whitstable. GEORGE WILSON PROPERTIES LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC381127
LLP Company
Age
13 Years
Incorporated 18 December 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Four Winds Clapham Hill Whitstable, CT5 3DJ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, George Archibald
ActiveClapham Hill, WhitstableCT5 3DJ
Born February 1943
Llp designated member
Appointed 18 Dec 2012
WILSON, George Archibald
Clapham Hill, WhitstableCT5 3DJ
Born February 1943
Llp designated member
18 Dec 2012
Active
WILSON, Judith
ActiveClapham Hill, WhitstableCT5 3DJ
Born April 1950
Llp designated member
Appointed 18 Dec 2012
WILSON, Judith
Clapham Hill, WhitstableCT5 3DJ
Born April 1950
Llp designated member
18 Dec 2012
Active
WILSON-HOLLIDAY, Joshua George
ActiveClapham Hill, WhitstableCT5 3DJ
Born October 1994
Llp member
Appointed 04 Nov 2021
WILSON-HOLLIDAY, Joshua George
Clapham Hill, WhitstableCT5 3DJ
Born October 1994
Llp member
04 Nov 2021
Active
GEORGE WILSON DEVELOPMENTS LIMITED
ActiveClapham Hill, WhitstableCT5 3DJ
Corporate llp member
Appointed 18 Dec 2012
GEORGE WILSON DEVELOPMENTS LIMITED
Clapham Hill, WhitstableCT5 3DJ
Corporate llp member
18 Dec 2012
Active
GEORGE WILSON CONSTRUCTION LIMITED
ResignedClapham Hill, WhitstableCT5 3DJ
Corporate llp member
Appointed 18 Dec 2012
Resigned 18 Dec 2012
GEORGE WILSON CONSTRUCTION LIMITED
Clapham Hill, WhitstableCT5 3DJ
Corporate llp member
18 Dec 2012
Resigned 18 Dec 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr George Archibald Wilson
ActiveClapham Hill, WhitstableCT5 3DJ
Born February 1943
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr George Archibald Wilson
Clapham Hill, WhitstableCT5 3DJ
Born February 1943
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 July 2024
21 June 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 June 2024
21 June 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 June 2024
10 May 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
10 May 2024
11 January 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 January 2024
11 January 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 January 2024
11 January 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 January 2024
16 May 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 May 2023
29 June 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 June 2022
2 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 December 2021
7 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 October 2021
4 June 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 June 2021
4 June 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 June 2021
7 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 October 2020
1 August 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 August 2018
17 November 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
17 November 2014
11 November 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
11 November 2014
12 July 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 July 2013