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Company Information for

WILTON REST HOMES LIMITED

COACH HOUSE HASSOBURY, FARNHAM, BISHOP'S STORTFORD, CM23 1JR,

Company Registration Number

02842262

Private Limited Company

Active

Company Overview

About Wilton Rest Homes Ltd

WILTON REST HOMES LIMITED was founded on 1993-08-04 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Wilton Rest Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WILTON REST HOMES LIMITED

COACH HOUSE HASSOBURY FARNHAM BISHOP'S STORTFORD CM23 1JR Other companies in SG11

Filing Information

Company Number		02842262
Company ID Number		02842262
Date formed		1993-08-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:12:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON REST HOMES LIMITED

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Company Officers of WILTON REST HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN ESTHER HOCKLEY	Company Secretary	1993-08-11
ANNA MARIE HOCKLEY	Director	1993-08-27
JOAN ESTHER HOCKLEY	Director	1993-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN RICHARD WHITE	Director	1993-08-27	2002-09-21
VIOLET ANN WHITE	Director	1993-08-27	2002-09-21
CHARLES WILLIAM HOCKLEY	Director	1993-08-27	1998-11-19
IRENE MARY PEARMAN	Director	1993-08-11	1998-11-19
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1993-08-04	1993-08-11
HALLMARK REGISTRARS LIMITED	Nominated Director	1993-08-04	1993-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNA MARIE HOCKLEY	A M HOCKLEY LIMITED	Director	2000-05-02	CURRENT	2000-04-19	Active
ANNA MARIE HOCKLEY	CORNFLOWER PROPERTIES LIMITED	Director	1991-02-20	CURRENT	1972-10-13	Active
JOAN ESTHER HOCKLEY	CRISPIN HOMES LIMITED	Director	2010-08-11	CURRENT	1991-07-22	Active
JOAN ESTHER HOCKLEY	A M HOCKLEY LIMITED	Director	2000-05-02	CURRENT	2000-04-19	Active
JOAN ESTHER HOCKLEY	LATCHFORD INVESTMENTS LIMITED	Director	2000-05-02	CURRENT	2000-04-19	Active
JOAN ESTHER HOCKLEY	SALACIA LIMITED	Director	2000-05-02	CURRENT	2000-04-20	Active
JOAN ESTHER HOCKLEY	PLAYLE FARMS LIMITED	Director	1991-12-31	CURRENT	1970-01-06	Active
JOAN ESTHER HOCKLEY	CORNFLOWER PROPERTIES LIMITED	Director	1991-02-20	CURRENT	1972-10-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-28		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-06-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIE HOCKLEY
2021-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN ESTHER HOCKLEY
2021-04-20	PSC07	CESSATION OF PLAYLE FARMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20	TM02	Termination of appointment of Joan Esther Hockley on 2021-03-21
2020-08-22	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-06-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-09-04	DISS40	Compulsory strike-off action has been discontinued
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM Piggotts Farm Albury End Ware Herts SG11 2HS
2018-06-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 845002
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	AA01	Previous accounting period extended from 29/09/16 TO 30/09/16
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 845002
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 845002
2015-08-04	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 845002
2014-08-05	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/09/11
2011-08-05	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-08-05	CH01	Director's details changed for Anna Marie Hockley on 2010-12-04
2011-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/09/10
2010-08-23	AR01	04/08/10 ANNUAL RETURN FULL LIST
2010-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09
2009-08-18	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08
2008-08-08	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07
2007-08-20	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06
2006-08-29	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05
2005-08-18	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04
2004-08-13	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03
2003-08-13	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-09	288b	DIRECTOR RESIGNED
2002-09-08	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01
2001-08-08	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
2000-09-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-15	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
1999-08-25	363s	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
1999-03-23	288b	DIRECTOR RESIGNED
1999-03-23	288b	DIRECTOR RESIGNED
1998-09-09	363s	RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
1997-09-11	363s	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
1996-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-12	363s	RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
1995-09-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-09-01	363s	RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
1994-08-11	363s	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
1994-06-08	SRES04	NC INC ALREADY ADJUSTED 27/08/93
1994-06-08	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/93
1994-06-08	123	£ NC 1000/845002 27/08/93
1993-10-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09
1993-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-28	288	NEW DIRECTOR APPOINTED
1993-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-14	288	NEW DIRECTOR APPOINTED
1993-09-14	CERTNM	COMPANY NAME CHANGED FIRSTCHARM LIMITED CERTIFICATE ISSUED ON 15/09/93
1993-08-31	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-08-31	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1993-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to WILTON REST HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILTON REST HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-09-29	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-09-23	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of WILTON REST HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILTON REST HOMES LIMITED

Trademarks

We have not found any records of WILTON REST HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILTON REST HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as WILTON REST HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILTON REST HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILTON REST HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILTON REST HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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