Wilsonslaw Limited

Active02770520 Private limited company
Incorporated
3 December 1992 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 March 2022
Resigned Stephens, Jonathan Mark as Secretary
31 March 2022
Resigned Stephens, Jonathan Mark as Director
17 August 2020
Appointed Thornton, Benjamin Charles as Director
17 August 2020
Appointed Johnson, James Anthony as Director
17 August 2020
Appointed Edwards, Anthony Michael as Director
17 August 2020
Appointed Lonergan, Jane Mercedes as Director
17 August 2020
Appointed Parker, Michael Edward as Director
30 April 2020
Resigned Whitmore, Stephen Charles as Director
23 November 1993
Appointed Stephens, Jonathan Mark as Secretary
22 November 1993
Resigned Whitmore, Stephen Charles as Nominee Secretary
21 December 1992
Appointed Stephens, Jonathan Mark as Nominee Secretary
21 December 1992
Appointed Whitmore, Stephen Charles as Director
21 December 1992
Appointed Stephens, Jonathan Mark as Director
21 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1992
Resigned Stephens, Jonathan Mark as Nominee Secretary
3 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1992
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Liability Partnership
Reg. no. Oc328787

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
8 December 2025Accounts for a dormant company31 March 2025
28 October 2025Confirmation statement with no updates28 October 2025
5 December 2024Accounts for a dormant company31 March 2024
28 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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