Wilson Connolly Holdings Limited

Active00832629 Private limited company
Incorporated
28 December 1964 (61 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (38 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
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
Resigned Hindmarsh, Katherine Elizabeth as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
31 October 2014
Appointed Clapham, Colin Richard as Director
31 October 2014
Resigned Smith, David Edward as Director
28 January 2011
Resigned Carney, Christopher as Director
28 January 2011
Appointed Smith, David Edward 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
Appointed Lonnon, Michael Andrew, Mr. as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
31 August 2007
Resigned Morbey, Richard Ian as Secretary
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
29 March 2004
Appointed Morbey, Richard Ian as Director
29 March 2004
Resigned Johnson, Peter Thomas as Director
29 March 2004
Resigned Napier, John Grant as Director
31 January 2004
Appointed Morbey, Richard Ian as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
3 October 2003
Appointed Napier, John Grant as Director
3 October 2003
Resigned Leighton, Allan Leslie as Director
3 October 2003
Resigned Wilson, Lynn Anthony as Director
3 October 2003
Resigned Bannister, William Henry as Director
3 October 2003
Resigned Landau, Martin Richard as Director
3 October 2003
Resigned Coker, John Edwin as Director
3 October 2003
Resigned Kerr-Muir, James Rodier as Director
3 October 2003
Resigned Hatch, Christopher John as Director
3 October 2003
Appointed Johnson, Peter Thomas as Director
3 October 2003
Resigned Green, Robert David as Director
3 October 2003
Resigned Budd, Julia Katherine as Director
11 April 2003
Resigned Peters, Alan as Director
11 April 2003
Appointed Kerr-Muir, James Rodier as Director
27 June 2002
Resigned Kenrick, Joanne Louise as Director
27 June 2002
Appointed Bannister, William Henry as Director
27 June 2002
Appointed Coker, John Edwin as Director
27 June 2002
Resigned Ainscough, William as Director
27 June 2002
Appointed Hatch, Christopher John as Director
30 April 2002
Resigned Weir, John Michael as Director
19 November 2001
Appointed Mccallum, Graeme Reid as Director
26 October 2001
Resigned Tutte, John Frederick as Director
17 April 2001
Appointed Budd, Julia Katherine as Director
17 April 2001
Appointed Kenrick, Joanne Louise as Director
11 April 2001
Appointed Ainscough, William as Director
5 March 2001
Resigned Lawther, Samuel David as Director
5 March 2001
Appointed Green, Robert David as Director
11 July 2000
Appointed Nunn, Carol Jayne as Secretary
11 July 2000
Resigned Lawther, Samuel David as Secretary
30 June 1999
Resigned Black, Ian Craig as Director
2 September 1997
Appointed Weir, John Michael as Director
2 September 1997
Appointed Tutte, John Frederick as Director
26 April 1996
Resigned Hollingbery, Michael John as Director
1 January 1995
Appointed Leighton, Allan Leslie as Director
1 June 1992
Appointed Landau, Martin Richard as Director
22 May 1992

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
Public Limited Company
Reg. no. 296805

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Taylor Wimpey PLC
Alder View (Harwell) Management Company Limited Owns 75–100% of shares
Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
Fortibus Fields at Apsham Grange (Topsham) Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Compine Developments (Wootton) Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
And 4 more
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hartford Green Residents Management Company Bul Limited Holds 75–100% of voting rights
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Maidenfields Estate Resident Management Company Ltd Owns 75–100% of shares
Minsmere Green Apartments Management Company Limited Holds 75–100% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Samphire Meadow Residents Management Company Limited Owns 75–100% of shares
Showell Nurseries Management Company Limited Holds 75–100% of voting rights
Wilson Connolly Holdings Limited This company Owns 75–100% of shares
London and Clydeside Holdings Limited Owns 75–100% of shares
London and Clydeside Estates Limited Owns 75–100% of shares
Prestoplan Limited Owns 75–100% of shares
The Wilson Connolly Employee Benefit Trust Limited Owns 75–100% of shares
Wilcon Lifestyle Homes Limited Owns 75–100% of shares
Wilson Connolly Investments Limited Owns 75–100% of shares
Wilson Connolly Limited Owns 75–100% of shares
Leawood (Management) Company Limited Owns 75–100% of shares
McLean TW Holdings Limited Owns 75–100% of shares
Wilcon Homes Anglia Limited Owns 75–100% of shares
Wilcon Homes Eastern Limited Owns 75–100% of shares
Wilcon Homes Midlands Limited Owns 75–100% of shares
Wilcon Homes Northern Limited Owns 75–100% of shares
Wilcon Homes Scotland Limited Owns 75–100% of shares
Wilcon Homes Southern Limited Owns 75–100% of shares
Wilcon Homes Western Limited Owns 75–100% of shares
Wilson Connolly Properties Limited Owns 75–100% of shares
Wilson Connolly Quest Limited Owns 75–100% of shares
And 4 more

Filings 280

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
5 June 2026Confirmation statement with updates18 May 2026
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
7 July 2025Full accounts31 December 2024
Show all 280 filings

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