CHARLES WILSON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05877726

Incorporation date

17/07/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2006)

12/11/2025

Cessation of Kenneth Charles Reason as a person with significant control on 2025-10-28

View PDF (1 pages)

12/11/2025

Notification of Kenneth Charles Reason as a person with significant control on 2025-10-28

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

21/07/2025

Change of details for Mr Kenneth Charles Reason as a person with significant control on 2025-07-17

View PDF (2 pages)

15/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/08/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/08/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/08/2022

Change of details for Mr Kenneth Charles Reason as a person with significant control on 2022-07-01

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (4 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

31/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

09/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

24/07/2015

Director's details changed for Mr Kenneth Charles Reason on 2015-07-24

View PDF (2 pages)

24/07/2015

Secretary's details changed for Mr Kenneth Charles Reason on 2015-07-24

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/01/2010

Termination of appointment of Ian Wilson as a director

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

08/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/10/2007

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2007

Registered office changed on 13/04/07 from: 18A london street southport merseyside PR9 0UE

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
102.90K
-
0.00
4.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, David Alan	Director	17/07/2006 - 27/07/2006	56
Wilson, Ian Brice	Director	27/07/2006 - 01/12/2009	6
Reason, Kenneth Charles	Director	27/07/2006 - Present	19
Taylor, Ann Jaqueline	Secretary	17/07/2006 - 27/07/2006	15
Reason, Kenneth Charles	Secretary	27/07/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CHARLES WILSON PROPERTIES LIMITED

CHARLES WILSON PROPERTIES LIMITED is an(a) Active company incorporated on 17/07/2006 with the registered office located at 83 Mesnes Road, Wigan, Lancashire WN1 2QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WILSON PROPERTIES LIMITED?

CHARLES WILSON PROPERTIES LIMITED is currently Active. It was registered on 17/07/2006 .

Where is CHARLES WILSON PROPERTIES LIMITED located?

CHARLES WILSON PROPERTIES LIMITED is registered at 83 Mesnes Road, Wigan, Lancashire WN1 2QT.

What does CHARLES WILSON PROPERTIES LIMITED do?

CHARLES WILSON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES WILSON PROPERTIES LIMITED?

The latest filing was on 12/11/2025: Cessation of Kenneth Charles Reason as a person with significant control on 2025-10-28.