Wilson Road Limited

Active02650419 Private limited company
Incorporated
1 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
David Edward Grayson
Mathew Read
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 August 2021
Grayson, David Edward, Dr
Director · Appointed 12 May 2011
British
Born January 1971 (55)
Read, Mathew
Director · Appointed 24 April 2008
British
Born June 1977 (49)
Officer history (21 former)
15 August 2021
Appointed Cleaver Property Management Limited as Corporate Secretary
14 August 2021
Resigned Somerville, Michelle Ida as Secretary
12 August 2021
Resigned Cramb, Jenna Louise as Director
2 May 2013
Resigned Brown, Lorraine Bernadette as Director
12 May 2011
Appointed Grayson, David Edward, Dr as Director
12 May 2011
Resigned Bailey, Alan Roy as Director
24 April 2008
Resigned Joyce, Steve as Director
24 April 2008
Appointed Read, Mathew as Director
4 April 2007
Resigned Kearney Mitchell, Helen as Secretary
4 April 2007
Appointed Somerville, Michelle Ida as Secretary
6 April 2005
Appointed Joyce, Steve as Director
6 April 2005
Appointed Cramb, Jenna Louise as Director
6 April 2005
Appointed Kearney Mitchell, Helen as Secretary
6 April 2005
Resigned Chandler, Neil as Secretary
9 March 2004
Appointed Chandler, Neil as Secretary
9 March 2004
Resigned Parrott, Anthony Stuart as Secretary
1 July 2003
Appointed Bailey, Alan Roy as Director
10 October 2002
Resigned Macdonald, Maura Bridget as Director
29 April 2002
Appointed Brown, Lorraine Bernadette as Director
29 April 2002
Appointed Parrott, Anthony Stuart as Secretary
29 April 2002
Resigned Cleaver, Martin as Secretary
29 April 2002
Resigned Bailey, Alan Roy as Director
2 May 2001
Appointed Macdonald, Maura Bridget as Director
31 March 2001
Resigned Brookman, Jonathan Richard as Director
29 September 2000
Resigned Edwards, Trevor as Director
2 February 2000
Appointed Brookman, Jonathan Richard as Director
6 April 1999
Appointed Cleaver, Martin as Secretary
6 April 1999
Appointed Bailey, Alan Roy as Director
6 April 1999
Resigned Sewell, Lois Kirsten as Secretary
17 February 1999
Resigned Spiker, Neil Gordon as Director
17 March 1998
Resigned L'Herbier, Lisa Danielle as Secretary
17 March 1998
Appointed Sewell, Lois Kirsten as Secretary
7 November 1995
Appointed Spiker, Neil Gordon as Director
7 November 1995
Appointed L'Herbier, Lisa Danielle as Secretary
7 November 1995
Resigned Robins, Rachel as Secretary
7 November 1995
Resigned Robins, Alan as Director
14 January 1995
Resigned Thomas, Hugh Morton as Secretary
14 January 1995
Resigned Thomas, David Leslie as Director
14 January 1995
Resigned Thomas, Hugh Morton as Director
13 January 1995
Appointed Robins, Rachel as Secretary
13 January 1995
Appointed Robins, Alan as Director
13 January 1995
Appointed Edwards, Trevor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 April 2026
Ceased Jenna Louise Cramb — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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