opendata.bot
Company number
04028526

WILSON PROPERTIES (LONDON) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WILSON PROPERTIES (LONDON) LTD
Company number
04028526
Registered office
8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND
Company type
Private Limited Company
Incorporated on
6 July 2000
Status
Active
Age
26 years
Previous names
WILSON HOLDINGS (LONDON) LIMITED (to 01 Oct 2013) · WILSON PROPERTIES (LONDON) LIMITED (to 01 Oct 2013)
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charlie Jack Wilson
owns 25–50% of shares
Notified 22/01/2018
Mr Paul John Wilson
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Charlie Jack Wilson
born 07/1990 · England owns 25–50% of shares Notified 22/01/2018
Mr Paul John Wilson
born 11/1959 · England holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2018 Person with significant control added Charlie Jack Wilson
06/04/2016 Person with significant control added Mr Paul John Wilson
01/10/2013 Registered name changed WILSON PROPERTIES (LONDON) LIMITED WILSON HOLDINGS (LONDON) LIMITED
01/10/2013 Registered name changed WILSON HOLDINGS (LONDON) LIMITED WILSON PROPERTIES (LONDON) LTD

Documents for WILSON PROPERTIES (LONDON) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WILSON PROPERTIES (LONDON) LTD?
According to the official registry, the company number of WILSON PROPERTIES (LONDON) LTD is 04028526.
Where is WILSON PROPERTIES (LONDON) LTD registered?
The registered office is 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND.
What is the SIC code of WILSON PROPERTIES (LONDON) LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls WILSON PROPERTIES (LONDON) LTD?
Charlie Jack Wilson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WILSON PROPERTIES (LONDON) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WILSON PROPERTIES (LONDON) LTD (04028526)

WILSON PROPERTIES (LONDON) LTD is a private limited company incorporated on 6 July 2000 and registered in the United Kingdom under company number 04028526. Its registered office is at 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Charlie Jack Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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