WILSON CONNOLLY PROPERTIES LIMITED

Company summary

Company number: 00714892
Status: ACTIVE
Incorporated / age: 9 February 196264 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:45 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
WILSON (CONNOLLY) PROPERTIES 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
CONNOR, Ian Graham ACTIVE	Director	06 Mar 2019		United Kingdom	February 1979	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
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
LAWTHER, Samuel David RESIGNED	Secretary		19 Nov 1999			Riverview House Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	15 Jul 2005	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
NUNN, Carol Jayne RESIGNED	Secretary	19 Nov 1999	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	02 Jun 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
AMOS, Terence Philip RESIGNED	Director	28 Mar 1995	26 Feb 1996		March 1947	The Brambles, Bates Lane, Souldern, Bicester, Oxfordshire, OX27 7JU
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	28 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CHANDRAN, Vikranth RESIGNED	Director	28 Jan 2011	01 Dec 2014	United Kingdom	May 1977	227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom
GREEN, Robert David RESIGNED	Director	26 Jun 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
HINDMARSH, Katherine Elizabeth RESIGNED	Director	26 Aug 2022	02 Jun 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
MCCALLUM, Graeme Reid RESIGNED	Director	03 Oct 2003	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
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
RUDGE, Alan James RESIGNED	Director		05 May 2000		October 1947	Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF
THORNLEY, Sarah Judith RESIGNED	Director	01 Dec 2014	06 Mar 2019	United Kingdom	June 1985	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
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
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

CONNOR, Ian Graham ACTIVE
Role: Director
Appointed on: 06 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1979
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

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

LAWTHER, Samuel David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1999
Address: Riverview House Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 31 Jan 2004
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 15 Jul 2005
Address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

AMOS, Terence Philip RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 26 Feb 1996
Date of birth: March 1947
Address: The Brambles, Bates Lane, Souldern, Bicester, Oxfordshire, OX27 7JU

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Ian Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1943
Address: 7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CHANDRAN, Vikranth RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: July 1955
Address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 02 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JORDAN, James John RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LAWTHER, Samuel David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Date of birth: August 1957
Address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

RUDGE, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: October 1947
Address: Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

THORNLEY, Sarah Judith RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 06 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 Oct 2001
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

WATTS, Christopher Philip RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 31 Aug 2007
Date of birth: October 1961
Address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH

WILSON, Lynn Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2003
Date of birth: December 1939
Address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 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)
06 Dec 1991	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 Jul 1991	Outstanding
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1985	Satisfied
01 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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