Wolseley Properties Limited

Active08144358 Private limited company
Incorporated
16 July 2012 (14 years)
Previously known as
Wolseley Utilities Limited (until 4 February 2022)
Aghoco 1124 Limited (until 22 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at William Wilson Holdings Limited, Wolseley UK Finance Limited, Sellers of Leeds Limited
British
Born August 1984 (42)
Director · Appointed 1 July 2026
Also at Logicool Holdings Limited (proposed for strike-off), William Wilson Holdings Limited, Wolseley UK Limited · more companies
British
Born July 1988 (38)
Officer history (17 former)
1 October 2026
Resigned Thomas, Nicola as Director
1 October 2026
Appointed Hopkins, Nicholas David as Director
1 July 2026
Appointed Bains, Harjinder Singh as Director
31 May 2026
Resigned Randle, Nicky Paul as Director
31 May 2026
Resigned Randle, Nicky Paul as Secretary
30 September 2025
Resigned Gray, Simon as Director
1 January 2024
Appointed Randle, Nicky Paul as Director
1 January 2024
Appointed Thomas, Nicola as Director
31 December 2023
Resigned Wolseley UK Directors Limited as Corporate Director
4 December 2020
Appointed Randle, Nicky Paul as Secretary
4 December 2020
Resigned Mccormick, Katherine Mary as Secretary
31 May 2018
Appointed Mccormick, Katherine Mary as Secretary
31 May 2018
Resigned French, Vanessa as Secretary
2 March 2018
Resigned Hancox, Elizabeth Louise, Dr as Director
1 March 2018
Appointed Gray, Simon as Director
29 July 2016
Resigned Ronchetti, Marc Arthur as Director
8 July 2016
Appointed Hancox, Elizabeth Louise, Dr as Director
12 August 2014
Resigned Turner, Paul Gerard as Director
31 July 2014
Resigned Ashmore, Stephen, Mr. as Director
31 July 2014
Appointed Wolseley UK Directors Limited as Corporate Director
31 July 2014
Appointed Ronchetti, Marc Arthur as Director
30 July 2013
Resigned Harding, Derek John as Director
14 June 2013
Resigned Middlemiss, Graham as Secretary
14 June 2013
Appointed French, Vanessa as Secretary
29 October 2012
Appointed Turner, Paul Gerard as Director
29 October 2012
Appointed Ashmore, Stephen, Mr. as Director
29 October 2012
Appointed Harding, Derek John as Director
29 October 2012
Appointed Middlemiss, Graham as Secretary
29 October 2012
Resigned A G Secretarial Limited as Corporate Secretary
29 October 2012
Resigned Hart, Roger as Director
29 October 2012
Resigned A G Secretarial Limited as Corporate Director
29 October 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 July 2012
Appointed A G Secretarial Limited as Corporate Secretary
16 July 2012
Appointed Hart, Roger as Director
16 July 2012
Appointed A G Secretarial Limited as Corporate Director
16 July 2012
Appointed Inhoco Formations 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 00636445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
10 June 2026Termination of appointment of a director
10 June 2026Termination of appointment of a secretary
12 March 2026Confirmation statement with no updates11 March 2026
21 January 2026Accounts for a dormant company31 July 2025
Show all recent filings

Some other companies at this address

Ideal Bathrooms (Wolseley) Limited
Sellers of Leeds Limited
Wolseley Group Holdings Limited
Wolseley Group Limited
Wolseley Investments Limited
Wolseley UK Finance Limited

Other companies in this industry

London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?