Company NameWolsey Developments Limited
Company StatusActive
Company Number10066575
CategoryPrivate Limited Company
Incorporation Date16 March 2016(8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Arthur Ratcliffe
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Esher Road
Hersham
Surrey
KT12 4JY
Director NameMr Steven Michael Ratcliffe
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Esher Road
Hersham
Surrey
KT12 4JY
Director NameMr Christopher Andrew Foulkes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Esher Road
Hersham
Surrey
KT12 4JY
Director NameMr Angus James Lewis Whimster
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Esher Road
Hersham
Surrey
KT12 4JY
Secretary NameMr Paul Anthony Robinson
StatusCurrent
Appointed16 March 2016(same day as company formation)
RoleCompany Director
Correspondence Address2 Esher Road
Hersham
Surrey
KT12 4JY
Director NameMr Stephen William O'Brien
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Esher Road
Hersham
Surrey
KT12 4JY

Location

Registered Address2 Esher Road
Hersham
Surrey
KT12 4JY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Filing History

16 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
10 February 2023Micro company accounts made up to 31 December 2022 (3 pages)
15 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
4 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
9 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 July 2020Termination of appointment of Stephen William O'brien as a director on 31 March 2020 (1 page)
16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
15 May 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
18 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
10 April 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
15 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 June 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
15 June 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
27 April 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 April 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
12 April 2016Appointment of Mr Paul Anthony Robinson as a secretary on 16 March 2016 (2 pages)
12 April 2016Appointment of Mr Paul Anthony Robinson as a secretary on 16 March 2016 (2 pages)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 100
(21 pages)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 100
(21 pages)