D. WILSON PROPERTY HOLDING GROUP LIMITED - SMETHWICK


Company Profile Company Filings

Overview

D. WILSON PROPERTY HOLDING GROUP LIMITED is a Private Limited Company from SMETHWICK ENGLAND and has the status: Active.
D. WILSON PROPERTY HOLDING GROUP LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776322. The accounts status is GROUP and accounts are next due on 30/09/2024.

D. WILSON PROPERTY HOLDING GROUP LIMITED - SMETHWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9A PARK ROSE INDUSTRIAL ESTATE
SMETHWICK
B66 2DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY JOE WILSON Jan 1999 British Director 2022-07-28 CURRENT
MR DEAN WILSON Dec 1964 British Director 2008-12-18 CURRENT
KAREN HADLEY Feb 1972 British Director 2018-09-30 CURRENT
KAREN HADLEY Feb 1972 British Secretary 2008-12-18 CURRENT
MR MARK FOX Sep 1964 British Director 2008-12-18 UNTIL 2011-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Wilson 2016-04-06 12/1964 Smethwick   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. WILSON ARCHITECTURAL METALWORK LTD SMETHWICK ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
C.W. ARCHITECTURAL INTERIORS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
WILSONS SHEET METALWORK LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MARIC COMBINED SOLUTIONS LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERITAGE HOMES ASSOCIATES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
D.WILSON HOLDINGS LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
3MJ CONSULTING LTD BROMSGROVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VIP VEHICLE TRANSPORT LIMITED SMETHWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
WILSON PROPERTY TRADING (HANDSWORTH) LTD SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE PAVILIONS CLUB LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
D WILSON INVESTMENTS LIMITED SMETHWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AIDAN EESA PROPERTIES LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGENT HOUSE (SOLIHULL) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HJW PROPERTY LTD SMETHWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D. WILSON PROPERTY (HALESOWEN) LIMITED SMETHWICK ENGLAND Active DORMANT 41100 - Development of building projects
WILSON PROPERTY TRADING GROUP LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JLI COMMERCIAL LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D. WILSON PROPERTY (CANNOCK) LTD SMETHWICK ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
D. Wilson Property Holding Group Limited - Limited company accounts 23.2 2024-03-08 31-12-2023 £2,097 Cash £2,367,165 equity
D. Wilson Property Holding Group Limited - Limited company accounts 23.2 2024-01-19 31-12-2022 £55,368 Cash £2,952,682 equity
D. Wilson Property Holding Group Limited - Limited company accounts 22.3 2022-12-15 31-12-2021 £104,971 Cash £3,606,476 equity
D. Wilson Property Holding Group Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £33,424 Cash £3,089,673 equity
D. Wilson Property Holding Group Limited - Limited company accounts 20.1 2020-09-10 31-12-2019 £51,436 Cash £3,405,547 equity
D. Wilson Property Holding Group Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £413,551 Cash £1,413,184 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNERPARK LIMITED SMETHWICK Active DORMANT 13100 - Preparation and spinning of textile fibres
A.N. STANDARD LIMITED MIDDLEMORE ROAD SMETHWICK Active MICRO ENTITY 13100 - Preparation and spinning of textile fibres
AJS PROFILES LIMITED SMETHWICK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILSONS SHEET METALWORK LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ATPAC LIMITED SMETHWICK ENGLAND Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AJS PROFILES HOLDINGS LIMITED SMETHWICK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VACUUM & INDUSTRIAL SERVICES LIMITED SMETHWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DMN BUSINESS SUPPORT SERVICES LIMITED WEST BROMWICH ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
DMN RAPID LOGISTICS LIMITED WEST BROMWICH ENGLAND Active NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
DMN FLEET SERVICES LIMITED WEST BROMWICH ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities