Wolsey Securities (Pontefract) Limited

Active02881232 Private limited company
Incorporated
16 December 1993 (32 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
2 Esher Road
Hersham
Walton-On-Thames
KT12 4JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 August 1997
British
Director · Appointed 4 March 1997
British
Born March 1967 (59)
Director · Appointed 29 November 1994
British
Born August 1943 (83)
Officer history (8 former)
31 March 2020
Resigned O'Brien, Stephen William as Director
12 May 2010
28 April 2009
1 November 2004
Appointed O'Brien, Stephen William as Director
7 June 2002
Resigned Huggett, Barry Maurice as Director
16 February 2000
Resigned Jolly, Kenneth as Director
19 August 1997
Resigned Laytons Solicitors as Corporate Secretary
19 August 1997
Appointed Ratcliffe, Steven Michael as Secretary
4 March 1997
Appointed Huggett, Barry Maurice as Director
4 March 1997
Appointed Ratcliffe, Steven Michael as Director
7 February 1995
Appointed Jolly, Kenneth as Director
7 February 1995
Resigned Ratcliffe, Steven Michael as Director
29 November 1994
Appointed Ratcliffe, Michael Arthur as Director
29 July 1994
Appointed Ratcliffe, Steven Michael as Director
29 July 1994
Appointed Laytons Solicitors as Corporate Secretary
29 July 1994
29 July 1994
Resigned Schroeder, Anthony Ian as Director
16 December 1993
16 December 1993
Appointed Schroeder, Anthony Ian 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
Limited Company
Reg. no. 3313309

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lexington Finance Limited Owns 75–100% of shares
Lexington Group Limited Owns 75–100% of shares
Lion Gate Developments Limited Owns 75–100% of shares
Wolsey Securities (Pontefract) Limited This company Owns 75–100% of shares
Wolsey Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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