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Company Information for

WILTON FINANCE LIMITED

Crown Chambers Bridge Street, Salisbury, Wiltshire, SP1 2LZ,
Company Registration Number
02870820
Private Limited Company
Active

Company Overview

About Wilton Finance Ltd
WILTON FINANCE LIMITED was founded on 1993-11-10 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Wilton Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILTON FINANCE LIMITED
 
Legal Registered Office
Crown Chambers Bridge Street
Salisbury
Wiltshire
SP1 2LZ
Other companies in SP1
 
Filing Information
Company Number 02870820
Company ID Number 02870820
Date formed 1993-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-04
Return next due 2025-11-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-20 14:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON FINANCE LIMITED
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Companies with same name WILTON FINANCE LIMITED
The following companies were found which have the same name as WILTON FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILTON FINANCE (N.I.) LIMITED 52 WINDSOR AVENUE MALONE LOWER BELFAST BT9 6EJ Active Company formed on the 2016-09-15
WILTON FINANCE LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-06-06

Company Officers of WILTON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LYNDA ZOE PARTRIDGE
Company Secretary 1993-11-10
COLIN LEWIS CHANDLER
Director 1994-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEN ARILD ADELER
Director 1993-11-10 2000-05-10
LYNDA ZOE PARTRIDGE
Director 1993-11-10 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ZOE PARTRIDGE FERNDALE INSURANCE SERVICES LIMITED Company Secretary 1992-09-09 CURRENT 1992-08-04 Active
COLIN LEWIS CHANDLER ST PAUL PLACE ESTATE LIMITED Director 2014-08-27 CURRENT 2011-08-09 Active
COLIN LEWIS CHANDLER HORSTED GARDENS RESIDENTS LIMITED Director 2011-06-06 CURRENT 1990-06-06 Active
COLIN LEWIS CHANDLER OMASWAR INVESTMENTS LIMITED Director 2011-04-25 CURRENT 1961-06-01 Active
COLIN LEWIS CHANDLER SARUM PROPERTIES LIMITED Director 2011-04-04 CURRENT 1987-11-16 Active
COLIN LEWIS CHANDLER AVONBRIDGE LIMITED Director 2011-02-25 CURRENT 1995-08-24 Dissolved 2017-05-03
COLIN LEWIS CHANDLER CLIVEDEN LAND LIMITED Director 2010-04-01 CURRENT 1992-04-30 Active
COLIN LEWIS CHANDLER MINTONCREST LIMITED Director 1992-05-08 CURRENT 1990-05-08 Active
COLIN LEWIS CHANDLER DANESDALE LAND LIMITED Director 1992-02-28 CURRENT 1989-12-20 Active
COLIN LEWIS CHANDLER ELMBIRCH PROPERTIES LIMITED Director 1992-02-13 CURRENT 1990-02-13 Active
COLIN LEWIS CHANDLER SARUM HERITAGE LIMITED Director 1991-02-01 CURRENT 1989-09-06 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.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-26Notification of C.A. Church Limited as a person with significant control on 2020-11-20
2023-01-03Withdrawal of a person with significant control statement on 2023-01-03
2022-11-08DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH
2022-11-08APPOINTMENT TERMINATED, DIRECTOR TAMARA JON FOLKESSON
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA JON FOLKESSON
2022-11-08AP01DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-12PSC08Notification of a person with significant control statement
2020-10-20PSC07CESSATION OF COLIN LEWIS CHANDLER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS CHANDLER
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07AP01DIRECTOR APPOINTED MS TAMARA JON FOLKESSON
2020-04-30AP04Appointment of Moore & Cache Ltd as company secretary on 2020-04-15
2020-04-30TM02Termination of appointment of Lynda Zoe Partridge on 2020-04-15
2020-04-30AP01DIRECTOR APPOINTED MR DARREN CLARK
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0110/11/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-18AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Colin Lewis Chandler on 2009-11-18
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA ZOE PARTRIDGE on 2009-11-18
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-09363aReturn made up to 10/11/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-11-16363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08288bDIRECTOR RESIGNED
1999-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-15363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS
1998-11-27225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-12363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-02-12363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-21363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-12-11363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/95
1995-01-03363sRETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-12-12SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/94
1994-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-11-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILTON FINANCE 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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILTON FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILTON FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of WILTON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON FINANCE LIMITED
Trademarks
We have not found any records of WILTON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON FINANCE 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 (82990 - Other business support service activities n.e.c.) as WILTON FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILTON FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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