Wolsey Group Limited in Hersham WALTON-ON-THAMES

Wolsey Group Limited WALTON-ON-THAMES

Wolsey Group started in year 1999 as Private Limited Company with registration number 03883705. The Wolsey Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Walton-on-thames at 2 Esher Road. Postal code: KT12 4JY. Since Wednesday 17th November 2004 Wolsey Group Limited is no longer carrying the name Lexington Group.

Currently there are 2 directors in the the company, namely Michael R. and Steven R.. In addition one secretary - Steven R. - is with the firm. As of 28 May 2024, there were 12 ex directors - Christopher P., Richard R. and others listed below. There were no ex secretaries.

Wolsey Group Limited Address / Contact

Office Address	2 Esher Road
Office Address2	Hersham
Town	Walton-on-thames
Post code	KT12 4JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03883705
Date of Incorporation	Thu, 25th Nov 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Michael R.

Position: Director

Appointed: 21 February 2000

Steven R.

Position: Secretary

Appointed: 21 February 2000

Steven R.

Position: Director

Appointed: 21 February 2000

Christopher P.

Position: Director

Appointed: 28 April 2009

Resigned: 12 May 2010

Richard R.

Position: Director

Appointed: 10 April 2008

Resigned: 11 December 2019

Kenneth L.

Position: Director

Appointed: 19 June 2007

Resigned: 10 April 2008

Stephen O.

Position: Director

Appointed: 01 November 2004

Resigned: 31 March 2020

Stephen P.

Position: Director

Appointed: 04 October 2004

Resigned: 10 September 2007

Gerald T.

Position: Director

Appointed: 04 October 2004

Resigned: 12 May 2010

Timothy P.

Position: Director

Appointed: 08 August 2002

Resigned: 01 October 2009

Louise B.

Position: Director

Appointed: 23 March 2000

Resigned: 31 December 2006

Eric G.

Position: Director

Appointed: 21 February 2000

Resigned: 31 March 2008

Jeffrey T.

Position: Director

Appointed: 21 February 2000

Resigned: 12 June 2002

Martin T.

Position: Director

Appointed: 21 February 2000

Resigned: 12 June 2002

Nathaniel S.

Position: Director

Appointed: 21 February 2000

Resigned: 08 December 2011

Bart Management Limited

Position: Corporate Director

Appointed: 25 November 1999

Resigned: 21 February 2000

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 1999

Resigned: 21 February 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Steven R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael R. This PSC owns 25-50% shares.

Steven R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Lexington Group	November 17, 2004
Mutanderis (343)	February 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	15 000	4 000	4 000	2 211	2 136	2 136	2 136	2 136
Current Assets	19 000	4 000	4 000	2 975	2 900	2 136	2 136	2 136
Debtors	4 000			764	764
Net Assets Liabilities	6 000	11 000	10 000			-1 952	-1 952	-1 952

Other
Description Principal Activities							82 990	82 990
Creditors	525 000	505 000	506 000	516 668	516 668	515 904	515 904	515 904
Fixed Assets	512 000	512 000	512 000			511 816	511 816	511 816
Investments						511 816	511 816	511 816
Investments Fixed Assets	512 000	512 000	512 000	511 816	511 816	511 816	511 816	511 816
Net Current Assets Liabilities	-506 000	-501 000	-502 000	-513 693	-513 768	-513 768	-513 768	-513 768
Total Assets Less Current Liabilities	6 000	11 000	10 000	-1 877	-1 952	-1 952	-1 952	-1 952

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 10th, December 2015	annual return	Free Download (6 pages)
SH01	1196300.88 GBP is the capital in company's statement on Thursday 10th December 2015	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 28th, November 2011	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 9th, December 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 9th, December 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (31 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (10 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (34 pages)
363a	Period up to Friday 1st December 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 1st December 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (33 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (6 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (31 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (11 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (32 pages)
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (12 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (28 pages)
363s	Period up to Friday 14th December 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (10 pages)
363s	Period up to Friday 14th December 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (26 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (10 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 12th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 12th, September 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 1999	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 25th, November 1999	incorporation	Free Download (25 pages)

Wolsey Group Limited WALTON-ON-THAMES

Wolsey Group Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Steven R.

Steven R.

Christopher P.

Richard R.

Kenneth L.

Stephen O.

Stephen P.

Gerald T.

Timothy P.

Louise B.

Eric G.

Jeffrey T.

Martin T.

Nathaniel S.

Bart Management Limited

Laytons Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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