Wolsey Securities Limited

Company Name	Wolsey Securities Limited
Directors	Michael Arthur Ratcliffe and Steven Michael Ratcliffe
Company Status	Active
Company Number	02881264
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(11 months, 2 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Secretary Name	Mr Paul Anthony Robinson
Status	Current
Appointed	13 July 2011(17 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Christopher Robert Benjamin Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 1997)
Role	Solicitor
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Director Name	Barry Maurice Huggett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2002)
Role	Financier
Country of Residence	England
Correspondence Address	61a Offington Lane Worthing West Sussex BN14 9RJ

Secretary Name	Mr Steven Michael Ratcliffe
Nationality	British
Status	Resigned
Appointed	19 August 1997(3 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Director Name	Mr Timothy Ian Percival
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Forest View Marsh Green Colemans Hatch Hartfield East Sussex TN7 4ET

Director Name	Stephen John Parkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	White Cross Woodplumpton Road Preston Lancashire PR4 0TA

Director Name	Gerald Harry Tilston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Director Name	Mr Stephen William O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Christopher Wilfred Fredrick Proud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	01 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 1997)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Contact

Website	wolsey.net

Location

Registered Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

95 at £1	Wolsey Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£560,071
Gross Profit	£68,897
Net Worth	£1,061,218
Cash	£185,258
Current Liabilities	£331,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Charges

24 September 1998	Delivered on: 1 October 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secure by a legal charge dated 17/8/98 between priory developments limited and the company over property k/a 112 monkhill lane pontefract west yorkshire. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a legal charge dated 9/6/98 between priory developments limited and the company over property k/a 108 monkhill lane pontefract west yorkshire t/n WYK65306. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a legal charge dated 7 march 1997 between the company and priory developments over the property k/a land lying on the north east side of monkhill lane pontefract west yorkshire t/n's WYK364875, WYK516082 and WYK514187. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a legal charge dated 3 june 1997 between the company and priory developments limited over property k/a land lying on the north east side of monkhill lane pontefract west yorkshire t/n WYK485865, WYK312772 and WYK283391. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a legal charge dated 12 june 1998 between the company and priory developments limited over the property k/a 118 monkhill lane pontefract west yorkshire t/n WYK42483 (part). Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a legal charge dated 9 july 1998 between the company and priory developments limited over the property k/a 116 monkhill lane pontefract west yorkshire t/n WYK367228. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a legal charge dated 2 june 1998 between the company and priory developments limited over property k/a land in front of 114 monkhill lane pontefract west yorkshire. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a legal charge dated 5 december 1997 between the company and priory developments limited over property k/a land lying in front of 106 monkhill lane pontefract west yorkshire t/n WYK522853 (part). Fully Satisfied
25 May 2001	Delivered on: 14 June 2001 Satisfied on: 14 February 2014 Persons entitled: National Westminster Bank PLC Classification: Subordination agreement Secured details: All obligations and liabilities due from badminton homes (tetbury) limited ("the borrower") to the chargee. Particulars: All liabilities of the borrower to the chargee and any payment or distribution,in cash or kind,in respect of or on account of any junior debt,as defined,and the proceeds of any enforcement or realisation. See the mortgage charge document for full details. Fully Satisfied
21 February 2000	Delivered on: 2 March 2000 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 April 1995	Delivered on: 14 April 1995 Satisfied on: 6 December 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 cornwall avenue claygate surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

30 January 2024	Director's details changed for Mr Steven Michael Ratcliffe on 30 January 2024 (2 pages)
15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
31 August 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
14 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
21 December 2020	Unaudited abridged accounts made up to 31 December 2019 (5 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 July 2020	Termination of appointment of Stephen William O'brien as a director on 31 March 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
14 May 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
24 May 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
28 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 95 (4 pages)
28 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 95 (4 pages)
3 September 2015	Full accounts made up to 31 December 2014 (12 pages)
3 September 2015	Full accounts made up to 31 December 2014 (12 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 95 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 95 (4 pages)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 February 2014	Satisfaction of charge 11 in full (2 pages)
14 February 2014	Satisfaction of charge 11 in full (2 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 95 (4 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 95 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 December 2010 (13 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Appointment of Mr Paul Anthony Robinson as a secretary (1 page)
14 July 2011	Appointment of Mr Paul Anthony Robinson as a secretary (1 page)
13 July 2011	Termination of appointment of Steven Ratcliffe as a secretary (1 page)
13 July 2011	Termination of appointment of Steven Ratcliffe as a secretary (1 page)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 July 2010	Termination of appointment of Christopher Proud as a director (1 page)
7 July 2010	Termination of appointment of Gerald Tilston as a director (1 page)
7 July 2010	Termination of appointment of Gerald Tilston as a director (1 page)
7 July 2010	Termination of appointment of Christopher Proud as a director (1 page)
22 December 2009	Secretary's details changed for Steven Michael Ratcliffe on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Arthur Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Steven Michael Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Steven Michael Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Steven Michael Ratcliffe on 21 December 2009 (1 page)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Stephen William O'brien on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Gerald Harry Tilston on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Gerald Harry Tilston on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Arthur Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen William O'brien on 21 December 2009 (2 pages)
19 October 2009	Termination of appointment of Timothy Percival as a director (1 page)
19 October 2009	Termination of appointment of Timothy Percival as a director (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (18 pages)
29 September 2009	Full accounts made up to 31 December 2008 (18 pages)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
26 January 2009	Full accounts made up to 31 December 2007 (18 pages)
26 January 2009	Full accounts made up to 31 December 2007 (18 pages)
17 December 2008	Director's change of particulars / timothy percival / 01/12/2008 (1 page)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / timothy percival / 01/12/2008 (1 page)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 October 2007	Full accounts made up to 31 December 2006 (20 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
3 January 2007	Return made up to 15/12/06; full list of members (3 pages)
3 January 2007	Return made up to 15/12/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (17 pages)
20 May 2005	Full accounts made up to 31 December 2004 (17 pages)
21 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (17 pages)
2 July 2004	Full accounts made up to 31 December 2003 (17 pages)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
18 May 2004	Return made up to 15/12/03; full list of members (8 pages)
18 May 2004	Return made up to 15/12/03; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 August 2003	Return made up to 15/12/02; full list of members (8 pages)
1 August 2003	Return made up to 15/12/02; full list of members (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (17 pages)
30 July 2003	Full accounts made up to 31 December 2002 (17 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
20 December 2001	Return made up to 15/12/01; full list of members (7 pages)
20 December 2001	Return made up to 15/12/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
14 March 2000	Auditor's resignation (2 pages)
14 March 2000	Auditor's resignation (2 pages)
13 March 2000	Memorandum and Articles of Association (3 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 March 2000	Memorandum and Articles of Association (3 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Return made up to 15/12/99; full list of members (8 pages)
27 January 2000	Location of register of directors' interests (1 page)
27 January 2000	Location of register of members (1 page)
27 January 2000	Location of register of members (1 page)
27 January 2000	Location of register of directors' interests (1 page)
27 January 2000	Return made up to 15/12/99; full list of members (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 May 1999	Return made up to 15/12/98; full list of members (6 pages)
19 May 1999	Return made up to 15/12/98; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Return made up to 15/12/97; full list of members (6 pages)
13 January 1998	Return made up to 15/12/97; full list of members (6 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 September 1997	New secretary appointed (2 pages)
15 September 1997	New secretary appointed (2 pages)
14 January 1997	Return made up to 15/12/96; no change of members (6 pages)
14 January 1997	Return made up to 15/12/96; no change of members (6 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1996	Director's particulars changed (1 page)
6 October 1996	Director's particulars changed (1 page)
17 January 1996	Return made up to 15/12/95; no change of members (4 pages)
17 January 1996	Return made up to 15/12/95; no change of members (4 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
9 December 1994	New director appointed (2 pages)
9 December 1994	New director appointed (2 pages)
9 March 1994	Secretary resigned;new director appointed (2 pages)
9 March 1994	Secretary resigned;new director appointed (2 pages)
26 January 1994	Memorandum and Articles of Association (9 pages)
26 January 1994	Memorandum and Articles of Association (9 pages)
21 January 1994	Company name changed hampton court 7 LIMITED\certificate issued on 24/01/94 (2 pages)
21 January 1994	Company name changed hampton court 7 LIMITED\certificate issued on 24/01/94 (2 pages)
16 December 1993	Incorporation (15 pages)
16 December 1993	Incorporation (15 pages)

Wolsey Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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