Company · Welwyn Garden City
Wilson Properties (London) LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Mark Alan Wilson 2014-2016 View profile
- Ami Jayne Wilson 2011-2018 View profile
- Jane Wilson 2000-2018 View profile
- Johnathan Wilson 2000-2000 View profile
- Sonja Concetta Everist 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 06/07/2000
- Registered office
- Welwyn Garden City
- Previous names
- Wilson Holdings (London) Limited (until 01/10/2013)
Wilson Properties (London) Limited (until 10/05/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul John Wilson
75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wilson Properties (London) LTD
is controlled by Paul John Wilson
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul John Wilson.
48 other companies in this group
- ST Edward's Gate Management Company Limited
- Chase (Hertford) Limited
- Chase Broxbourne Limited
- The Waldens Management Company LTD
- WPL Investments Limited
- Chase (Cassio) Limited
- LEA Wharf Management Company Limited
- Chase (Cockfosters) Holding Limited
- Wilson Residential Limited
- Wilson Investments (London) Limited
- Danbury Palace Management Limited
- Chase Park Farm Limited
- Chase (WGC) Limited
- Borough Housing Limited
- Chase Islington Limited
- Chase (Barnet) Limited
- Chase (Rickmansworth) Limited
- Saffron Park (Thaxted Road) Management Company Limited
- WPL (WGC) Limited
- WPL Investments NO.2 Limited
- Chase Estates Housing Limited
- CNH Trading Limited
- Chase Thaxted Limited
- Chase NEW Homes Limited
- Chase Capital Land Acquisitions Limited
- United Capital Finance Limited
- Chase Broxbourne School Limited
- Times Square Estate Management Company Limited
- Chase Cuffley NO 2 Limited
- ONE ONE SIX Cockfosters Management Company LTD
- Chase (SW) Limited
- Chase Broxbourne Residential Limited
- Wideworld Limited
- Chase Enfield Limited
- Chase (Herts) Limited
- Wilson Holdings (London) Limited
- Chase Ruislip Limited
- 10054017
- Chase Living Limited
- Chase (Ashwell) Limited
- Chase Herts (Holding) Limited
- Chase (Cockfosters) Limited
- Chase (Canada) Limited
- Keay Homes (Long Island Exchange) Limited
- Chase Bushey Limited
- Scholars Management Company Limited
- 10405808
- Chase (Cuffley) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £76,876,822
- Cash
- £2,907,139
- Employees
- 5
- Turnover
- £26,518,906
- Profit/loss
- -£2,584,618
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Charlie Jack Wilson Director · appointed 2011
- Gary James Barton Director · appointed 2012
- Paul John Wilson Director · appointed 2000
Directors past 6 years
- Charlie Jack Wilson Director · appointed 2011
- Gary James Barton Director · appointed 2012
- Paul John Wilson Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Charlie Jack Wilson Director · appointed 2011
- Gary James Barton Director · appointed 2012
- Paul John Wilson Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04028526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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