John Wilson Business Park Management Company Limited

Active02403259 Private limited company
Incorporated
12 July 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
George Archibald Wilson
Accounts type
Total exemption full
Region
South East
Address
Four Winds
Clapham Hill
Whitstable
CT5 3DJ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
23 October 2017
Resigned Bell, George Richard as Secretary
1 December 2003
Resigned Salt, Richard John as Secretary
1 December 2003
Appointed Bell, George Richard as Secretary
10 July 1995
Appointed Wilson, Judith as Director
10 July 1995
Appointed Salt, Richard John as Secretary
12 May 1995
Resigned Dack, Valerie Yvonne as Director
12 May 1995
Resigned Bower, Margaret Ann as Director
12 May 1995
Resigned Carling, Nigel Gerard as Director
12 May 1995
Resigned Gear, Lorna Myfanwy as Director
11 May 1995
Appointed Wilson, George Archibald as Director
11 May 1995
Resigned Murphy, Patricia as Secretary
11 May 1995
Resigned Agnew, Colin Albert Roy as Director
11 May 1995
Resigned Churchley, Edric William as Director
11 May 1995
Resigned Stone, Anthony George as Director
10 March 1995
Resigned Acors, Robert as Director
10 March 1995
Resigned Skeats, Brian Charles as Director
8 March 1995
Resigned Thomason, Joan as Director
10 January 1995
Appointed Murphy, Patricia as Secretary
31 December 1994
Resigned Frost, Sandra as Secretary
8 November 1994
Appointed Gear, Lorna Myfanwy as Director
8 November 1994
Appointed Carling, Nigel Gerard as Director
8 November 1994
Appointed Agnew, Colin Albert Roy as Director
26 September 1994
Resigned Wilson, George Archibald as Director
26 September 1994
Resigned Belcher, Alison Sylvia as Director
21 April 1994
Resigned Lane, Keith Trevor as Director
21 April 1994
Appointed Stone, Anthony George as Director
31 March 1993
Resigned Hollingsworth, David William George as Director
31 March 1993
Appointed Churchley, Edric William as Director
31 March 1993
Appointed Thomason, Joan as Director
31 January 1993
Resigned Longcroft, Alan Leonard as Director
16 January 1992
Resigned Parrington, Richard John, Prop as Director
16 January 1992
Appointed Longcroft, Alan Leonard as Director

Ownership 1 active

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

Individual · Notified 27 July 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born February 1943 (83)
Former controllers (2)
26 July 2017
Ceased Judith Wilson — Has significant influence or control
26 July 2017
Ceased George Archibald Wilson — Has significant influence or control

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £94 £94 £94 £94 £94 £94 £94
Balance sheet detail
2025202420232022202120202019
Debtors£36,690£36,690£36,690£36,690£36,690£36,690£36,690
Creditors (< 1 year)£36,596£36,596£36,596£36,596£36,596£36,596£36,596
Net Current Assets£94£94£94£94£94£94£94
Shareholder Funds£94£94£94£94£94£94£94

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with updates12 July 2026
29 June 2026Total exemption full accounts29 June 2025
29 July 2025Confirmation statement with updates12 July 2025
29 March 2025Total exemption full accounts29 June 2024
12 July 2024Confirmation statement with updates12 July 2024
Show all recent filings

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