WILCON HOMES NORTHERN LIMITED (00288792)

WILCON HOMES NORTHERN LIMITED

Company summary

Company number: 00288792
Status: ACTIVE
Incorporated / age: 4 June 193492 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 12:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
S & B (NORTHAMPTON) LIMITED
KING & COMPANY (NORTHAMPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
BANHAM, Molly RESIGNED	Secretary	26 Aug 2022	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
LAWTHER, Samuel David RESIGNED	Secretary		24 Mar 2000			Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	29 Nov 2023	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	15 Jul 2005	26 Aug 2022			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
NUNN, Carol Jayne RESIGNED	Secretary	10 Apr 2000	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
STOTE, Tanya RESIGNED	Secretary	27 May 2005	15 Jul 2005			Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	01 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Ian Craig RESIGNED	Director		30 Jun 1999		April 1943	7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
COKER, John Edwin RESIGNED	Director	09 Jun 1997	03 Oct 2003	England	May 1946	Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
EDGINGTON, Richard Alan RESIGNED	Director	31 Mar 1998	10 Dec 1998	England	June 1956	Ashleigh, Main Road Great Haywood, Stafford, ST18 0SU
GREEN, Robert David RESIGNED	Director	26 Jun 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
GREENING, Malcolm David RESIGNED	Director	31 Mar 1998	23 Jul 2002		May 1939	181 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
HATCH, Christopher John RESIGNED	Director	26 Jun 2000	03 Oct 2003		July 1948	19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	01 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, James John RESIGNED	Director	16 Oct 2008	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LAWTHER, Samuel David RESIGNED	Director		05 Mar 2001		August 1957	Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
LONNON, Michael Andrew, Mr. RESIGNED	Director	26 Aug 2022	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCCALLUM, Graeme Reid RESIGNED	Director	03 Oct 2003	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MITCHELL, Brian RESIGNED	Director		18 Feb 1997		January 1947	92 Belton Grove, Grantham, Lincolnshire, NG31 9HH
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
TUTTE, John Frederick RESIGNED	Director	30 Jun 1999	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WATTS, Christopher Philip RESIGNED	Director	16 Jan 2007	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WILBY, Anthony RESIGNED	Director	03 Oct 2003	03 Jul 2007		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
WILSON, Lynn Anthony RESIGNED	Director		03 Oct 2003		December 1939	The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
BANHAM, Molly RESIGNED	Secretary	26 Aug 2022	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
LAWTHER, Samuel David RESIGNED	Secretary		24 Mar 2000			Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	29 Nov 2023	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	15 Jul 2005	26 Aug 2022			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
NUNN, Carol Jayne RESIGNED	Secretary	10 Apr 2000	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
STOTE, Tanya RESIGNED	Secretary	27 May 2005	15 Jul 2005			Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	01 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Ian Craig RESIGNED	Director		30 Jun 1999		April 1943	7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
COKER, John Edwin RESIGNED	Director	09 Jun 1997	03 Oct 2003	England	May 1946	Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
EDGINGTON, Richard Alan RESIGNED	Director	31 Mar 1998	10 Dec 1998	England	June 1956	Ashleigh, Main Road Great Haywood, Stafford, ST18 0SU
GREEN, Robert David RESIGNED	Director	26 Jun 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
GREENING, Malcolm David RESIGNED	Director	31 Mar 1998	23 Jul 2002		May 1939	181 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
HATCH, Christopher John RESIGNED	Director	26 Jun 2000	03 Oct 2003		July 1948	19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	01 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, James John RESIGNED	Director	16 Oct 2008	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LAWTHER, Samuel David RESIGNED	Director		05 Mar 2001		August 1957	Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
LONNON, Michael Andrew, Mr. RESIGNED	Director	26 Aug 2022	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCCALLUM, Graeme Reid RESIGNED	Director	03 Oct 2003	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MITCHELL, Brian RESIGNED	Director		18 Feb 1997		January 1947	92 Belton Grove, Grantham, Lincolnshire, NG31 9HH
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
TUTTE, John Frederick RESIGNED	Director	30 Jun 1999	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WATTS, Christopher Philip RESIGNED	Director	16 Jan 2007	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WILBY, Anthony RESIGNED	Director	03 Oct 2003	03 Jul 2007		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
WILSON, Lynn Anthony RESIGNED	Director		03 Oct 2003		December 1939	The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR