Wilson Browne Legal Services

Active02094319 Private unlimited company
Incorporated
28 January 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Unit D1 Kettering Parkway South
Kettering Venture Park
Kettering
NN15 6WN

Filing status

Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 May 2022
Resigned Wilson, Nina Kerr as Director
5 May 2022
Appointed Punni, Joypaul as Director
24 February 2020
Resigned Hobbs, Philip as Secretary
24 February 2020
Resigned Hobbs, Philip as Director
10 May 2019
Appointed Warrender, Thomas Harry as Director
10 May 2019
Resigned Laskey, Jennifer Mary as Director
11 July 2016
Resigned Castka, Ika Anne as Director
9 May 2014
Appointed Rogers, Kevin William Harry as Director
9 May 2014
Resigned Arnold, Richard Morse as Director
13 May 2013
Resigned Matthews, Barry Russell as Director
13 May 2013
Appointed Wilson, Nina Kerr as Director
13 May 2013
Resigned Rawlins, Edward James as Director
12 June 2012
Appointed Matthews, Barry Russell as Director
12 June 2012
Resigned Neuborn, Danuta Jadwiga as Director
12 June 2012
Appointed Rawlins, Edward James as Director
24 December 2010
Resigned Matthews, Barry Russell as Secretary
24 December 2010
Appointed Hobbs, Philip as Secretary
9 September 2010
Appointed Castka, Ika Anne as Director
9 September 2010
Appointed Hobbs, Philip as Director
9 September 2010
Appointed Neuborn, Danuta Jadwiga as Director
9 September 2010
Resigned Matthews, Barry Russell as Director
9 September 2010
Appointed Arnold, Richard Morse as Director
12 October 2009
Resigned Jackman, Martin Richard as Director
28 November 2005
Appointed Jackman, Martin Richard as Director
28 November 2005
Appointed Laskey, Jennifer Mary as Director
28 November 2005
Resigned Wilson, Peter Joseph as Director
19 December 2001
Resigned Brown, Andrew George Sands 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 (as a firm)
Limited Liability Partnership
Reg. no. Oc345105

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L.T.K.Trust Co.Limited Owns 75–100% of shares
Wilson Browne Lawyers Limited Owns 75–100% of shares
Wilson Browne Legal Services This company Owns 75–100% of shares
Wilson Browne Law Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2021 2023 2024 2025 £10 £10 £10 £10
Balance sheet detail
2025202420232021
Cash£10£10£10£10
Net Assets£10£10£10£10
Shareholder Funds£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates15 December 2025
2 December 2025Accounts for a dormant company31 March 2025
9 January 2025Confirmation statement with no updates31 December 2024
12 December 2024Accounts for a dormant company31 March 2024
8 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?