Borough Housing Limited

Active06917983 Private limited company
Incorporated
28 May 2009 (17 years)
Previously known as
Wilson Homes (London) Limited (until 5 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
8 Parkway
Welwyn Garden City
AL8 6HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
33
Outstanding
0
Part satisfied
0
Satisfied
33

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
23 December 2021
Resigned Wilson, Ami Jayne as Secretary
28 September 2011
Appointed Wilson, Ami Jayne as Secretary
28 May 2009
Appointed Wilson, Charlie Jack as Director
28 May 2009
Appointed Wilson, Paul John as Director
28 May 2009
Appointed Rwl Registrars Limited as Corporate Secretary
28 May 2009
Resigned Rwl Registrars Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 04028526

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Borough Housing Limited This company Owns 75–100% of shares
Chase (Ashwell) Limited Owns 75–100% of shares
Chase (Canada) Limited Owns 75–100% of shares
Chase (Cockfosters) Holding Limited Owns 75–100% of shares
Chase (Cockfosters) Limited Owns 75–100% of shares
Chase (Cuffley) Limited Owns 50–75% of shares
C.G. Edward (Goffs Oak) Limited Owns 75–100% of shares
Chase (SW) Limited Owns 75–100% of shares
The Waldens Management Company Ltd Owns 75–100% of shares
Chase Bushey Limited Owns 75–100% of shares
Chase Cuffley No 2 Limited Owns 75–100% of shares
Chase Enfield Limited Owns 75–100% of shares
Chase Islington Limited Owns 75–100% of shares
Chase Park Farm Limited Owns 75–100% of shares
Chase Ruislip Limited Owns 75–100% of shares
Chase Thaxted Limited Owns 75–100% of shares
Donoghue Cricklewood Limited Holds 75–100% of voting rights (as a firm)
Chase Living Limited Owns 75–100% of shares
Wideworld Limited Owns 75–100% of shares
Wilson Residential Limited Owns 75–100% of shares
Chase (Barnet) Limited Owns 75–100% of shares
WPL (WGC) Limited Owns 75–100% of shares
Chase (WGC) Limited Owns 75–100% of shares
CNH Trading Limited Owns 75–100% of shares
WPL Investments Limited Owns 75–100% of shares
Chase (Cassio) Limited Owns 75–100% of shares
WPL Investments No.2 Limited Owns 75–100% of shares
Chase (Rickmansworth) Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2020 2021 2022 2023 2024 £107,868 £1,000 £500 £0 £1 £1
Balance sheet detail
202420232022202120202020
Current Assets£10,245£10,245£116,613
Debtors£746£746£10,245
Creditors (< 1 year)£745£745£10,245£9,745£9,245£8,745
Net Current Assets£1£1£0£500£1,000£107,868
Net Assets£500£1,000£107,868
Shareholder Funds£1£1£0£500£1,000£107,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates25 June 2026
11 November 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
16 July 2025Confirmation statement with updates25 June 2025
18 December 2024Accounts for a small company31 December 2023
Show all recent filings

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