Wilson Connolly Limited

Active00244804 Private limited company
Incorporated
2 January 1930 (96 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
67
Outstanding
12
Part satisfied
0
Satisfied
55

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 25 October 2019
Also at Wilson Connolly Investments Limited, Wilcon Lifestyle Homes Limited, Wilson Connolly Properties Limited · more companies
British
Born February 1979 (47)
Officer history (53 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
25 October 2019
Resigned Thornley, Sarah Judith as Director
25 October 2019
Appointed Connor, Ian Graham as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
1 December 2014
Resigned Chandran, Vikranth as Director
1 December 2014
Appointed Thornley, Sarah Judith as Director
28 January 2011
Appointed Chandran, Vikranth as Director
28 January 2011
Resigned Carney, Christopher as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
22 December 2008
Appointed Andrew, Peter Robert as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
31 August 2007
Resigned Morbey, Richard Ian as Director
31 August 2007
Resigned Watts, Christopher Philip as Director
23 August 2007
Appointed Holland-Kaye, William John as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
16 January 2007
Appointed Watts, Christopher Philip as Director
16 January 2007
Resigned Mccallum, Graeme Reid as Director
15 July 2005
Resigned Stote, Tanya as Secretary
15 July 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
29 March 2004
Appointed Morbey, Richard Ian as Director
29 March 2004
Resigned Broomfield, Matthew as Director
29 March 2004
Resigned Johnson, Peter Thomas as Director
29 March 2004
Resigned Pickthall, Robert as Director
29 March 2004
Resigned Watts, Christopher Philip as Director
29 March 2004
Resigned Faulkner, Jeffrey Dean as Director
29 March 2004
Resigned Burgess, Alan Robert as Director
29 March 2004
Resigned Pritchard, Robert John as Director
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
5 January 2004
Resigned Beal, Ian Paul as Director
31 December 2003
Resigned Griffiths, Melvyn Robert as Director
31 December 2003
Resigned Rowntree, Charles James as Director
31 December 2003
Resigned Greening, Malcolm David as Director
3 October 2003
Resigned Wilson, Lynn Anthony as Director
3 October 2003
Resigned Green, Robert David as Director
3 October 2003
Appointed Watts, Christopher Philip as Director
3 October 2003
Appointed Johnson, Peter Thomas as Director
3 October 2003
Resigned Bannister, William Henry as Director
3 October 2003
Resigned Hatch, Christopher John as Director
3 October 2003
Resigned Coker, John Edwin as Director
1 July 2003
Appointed Burgess, Alan Robert as Director
24 February 2003
Appointed Pritchard, Robert John as Director
24 December 2002
Resigned O'Farrell, Michael Patrick as Director
25 November 2002
Resigned Foulkes, Christopher Andrew as Director
1 August 2002
Appointed Greening, Malcolm David as Director
1 July 2002
Appointed Beal, Ian Paul as Director
27 June 2002
Resigned Kenrick, Joanne Louise as Director
30 April 2002
Resigned Weir, John Michael as Director
26 April 2002
Resigned Swan, Matthew David as Director
9 April 2002
Appointed Griffiths, Melvyn Robert as Director
4 January 2002
Appointed Foulkes, Christopher Andrew as Director
4 January 2002
Appointed O'Farrell, Michael Patrick as Director
4 January 2002
Appointed Bannister, William Henry as Director
4 January 2002
Appointed Pickthall, Robert as Director
4 January 2002
Appointed Rowntree, Charles James as Director
4 January 2002
Appointed Faulkner, Jeffrey Dean as Director
4 January 2002
Appointed Swan, Matthew David as Director
4 January 2002
Appointed Broomfield, Matthew as Director
31 December 2001
Resigned Fraquelli, Lorenzo Giuseppe as Director
31 December 2001
Resigned Livingstone, David Henry as Director
28 December 2001
Appointed Mccallum, Graeme Reid as Director
26 October 2001
Resigned Tutte, John Frederick as Director
30 June 2001
Resigned Bell, Darren as Director
14 May 2001
Resigned Flood, Robert William as Director
17 April 2001
Appointed Kenrick, Joanne Louise as Director
17 April 2001
Appointed Green, Robert David as Director
17 April 2001
Resigned Dickerson, Graham Leslie as Director
5 March 2001
Resigned Lawther, Samuel David as Director
31 January 2001
Resigned Benson, Deborah Clare as Director
29 December 2000
Resigned Plowright, Nicholas Howard as Director
1 December 2000
Appointed Bell, Darren as Director
1 December 2000
Appointed Dickerson, Graham Leslie as Director
21 September 2000
Appointed Weir, John Michael as Director
15 September 2000
Resigned Percival, Timothy Ian as Director
7 August 2000
Resigned Edgington, Richard Alan as Director
11 July 2000
Appointed Nunn, Carol Jayne as Secretary
11 July 2000
Resigned Lawther, Samuel David as Secretary
4 January 2000
Appointed Percival, Timothy Ian as Director
4 January 2000
Appointed Coker, John Edwin as Director
4 January 2000
Appointed Plowright, Nicholas Howard as Director
4 January 2000
Appointed Hatch, Christopher John as Director
4 January 2000
Appointed Flood, Robert William as Director
4 January 2000
Appointed Livingstone, David Henry as Director
4 January 2000
Appointed Benson, Deborah Clare as Director
4 January 2000
Appointed Edgington, Richard Alan as Director
4 January 2000
Appointed Fraquelli, Lorenzo Giuseppe as Director
30 June 1999
Appointed Tutte, John Frederick as Director
30 June 1999
Resigned Black, Ian Craig as Director
31 December 1997
Resigned Stobbs, Roger Bertram Hattersley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 832629

Holdings 9

Companies where Wilson Connolly Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates3 April 2026
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
22 July 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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