Active
Company Information for WILTONS HOLDINGS LIMITED
55 JERMYN STREET, LONDON, SW1Y 6LX,
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Company Registration Number
00485994
Private Limited Company
Active |
Company Name | |
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WILTONS HOLDINGS LIMITED | |
Legal Registered Office | |
55 JERMYN STREET LONDON SW1Y 6LX Other companies in SW1Y | |
Company Number | 00485994 | |
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Company ID Number | 00485994 | |
Date formed | 1950-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB367778390 |
Last Datalog update: | 2024-12-05 05:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON MARTI |
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CLEMENTINE SYLVIA HAMBRO |
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JAMES DARYL HAMBRO |
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ANDREW JAMES STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CHRISTINE HAMBRO |
Director | ||
HANNAH ELIZABETH MARSHALL |
Company Secretary | ||
RICHARD ALEXANDER HAMBRO |
Director | ||
THOMAS BERNARD MANNING HOLCROFT |
Company Secretary | ||
THOMAS BERNARD MANNING HOLCROFT |
Director | ||
RUPERT NICHOLAS HAMBRO |
Director | ||
ANDREW JAMES STEEL |
Company Secretary | ||
ROBERT CHARLES ORLANDO HELLYER |
Company Secretary | ||
JOCELYN OLAF HAMBRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCO'S LIMITED | Director | 2005-08-10 | CURRENT | 2004-08-09 | Active | |
WILTON(ST.JAMES'S)LIMITED | Director | 2004-12-14 | CURRENT | 1941-09-24 | Active | |
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) | Director | 2015-10-06 | CURRENT | 1934-08-30 | Active | |
CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
RYDAL ESTATES.LIMITED | Director | 2014-01-01 | CURRENT | 1927-05-20 | Active | |
CIRCLE PROPERTY TRADING LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-05 | Dissolved 2016-12-14 | |
JH&P HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-04-25 | Active | |
JAMES HAMBRO & COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
RUNNALL LTD | Director | 2011-09-12 | CURRENT | 2011-07-11 | Active | |
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2011-09-08 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
I HENNIG & CO LIMITED | Director | 2009-07-29 | CURRENT | 1959-12-31 | Active | |
FRANCO'S LIMITED | Director | 2005-01-17 | CURRENT | 2004-08-09 | Active | |
CIRCLE PROPERTY MANAGEMENT LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2017-05-30 | |
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED | Director | 1998-03-01 | CURRENT | 1997-06-18 | Active | |
WILTON(ST.JAMES'S)LIMITED | Director | 1992-06-15 | CURRENT | 1941-09-24 | Active | |
JH&P HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-04-25 | Active | |
JAMES HAMBRO & COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
FRANCO'S LIMITED | Director | 2005-07-12 | CURRENT | 2004-08-09 | Active | |
WILTON(ST.JAMES'S)LIMITED | Director | 2003-10-21 | CURRENT | 1941-09-24 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/09/24 FROM C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/24 FROM C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England | |
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Clementine Sylvia Hambro on 2009-10-01 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
Director's details changed for Mrs Clementine Silvia Fraser on 2023-02-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENTINE SILVIA FRASER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTHOLOMEW GUY PEERLESS | ||
Change of details for Mr James Daryl Hambro as a person with significant control on 2016-04-06 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENTINE SILVIA FRASER | |
PSC04 | Change of details for Mr James Daryl Hambro as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Clementine Sylvia Hambro on 2009-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MARY CHRISTINE HAMBRO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE HAMBRO | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 96140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 96140 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 96140 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 96140 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB England | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH MARSHALL | |
AP03 | Appointment of Sharon Marti as company secretary | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 27/04/2011 | |
AR01 | 03/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 02/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB | |
AR01 | 03/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 08/10/2009 | |
288a | DIRECTOR APPOINTED MARY CHRISTINE HAMBRO | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 54 JERMYN STREET LONDON SW1Y 6LX | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 10 PARK PLACE LONDON SW1A 1LP | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED RUPERT HAMBRO & PARTNERS LIMITED CERTIFICATE ISSUED ON 30/07/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED WAVERTON LIMITED CERTIFICATE ISSUED ON 12/11/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FURTHER CHARGE | Outstanding | PHOENIX ASSURANCE COMPANY LTD | |
MORTGAGE | Outstanding | PHOENIX ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTONS HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CONWAY RELF LLP | 2011-11-01 | Outstanding |
RENT DEPOSIT DEED | TRIO GP UK LIMITED | 2012-05-05 | Outstanding |
RENT DEPOSIT DEED | YOU GROUP LIMITED | 2007-05-15 | Outstanding |
We have found 3 mortgage charges which are owed to WILTONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WILTONS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |