Active
Company Information for WILTON ESTATE DEVELOPMENT LIMITED
THE ESTATE OFFICE, WILTON ESTATE WILTON, SALISBURY, WILTSHIRE, SP2 0BJ,
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Company Registration Number
04875674
Private Limited Company
Active |
Company Name | |
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WILTON ESTATE DEVELOPMENT LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE WILTON ESTATE WILTON SALISBURY WILTSHIRE SP2 0BJ Other companies in SP2 | |
Company Number | 04875674 | |
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Company ID Number | 04875674 | |
Date formed | 2003-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 07:52:31 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WILLIAM ROLFE |
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VICTORIA ALEXANDRA CONSTANCE HERBERT |
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WILLIAM ALEXANDER SIDNEY HERBERT |
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STUART WYNDHAM MURRAY THREIPLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN HARRY MELVILLE LESLIE |
Company Secretary | ||
ANDREW WILLIAM MICHAEL CHRISTI CHRISTIE MILLER |
Director | ||
RAYMOND WILSON STEDMAN |
Company Secretary | ||
RAYMOND WILSON STEDMAN |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH HILL FARMS LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1962-07-06 | Active | |
PALLADIAN PRODUCTS LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1983-05-31 | Active | |
PEMBROKE EVENTS LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2018-07-10 | |
WILTON ESTATE RENEWABLES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
ATPER LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
NORTH HILL FARMS LIMITED | Director | 2006-01-23 | CURRENT | 1962-07-06 | Active | |
PALLADIAN PRODUCTS LIMITED | Director | 2006-01-23 | CURRENT | 1983-05-31 | Active | |
STORAGEWORKS LIMITED | Director | 2004-12-01 | CURRENT | 1991-04-30 | Active | |
1ST SELF ACCESS STORAGE LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-08 | Active | |
THREIP WYND LIMITED | Director | 2004-01-22 | CURRENT | 2003-10-15 | Active | |
DUNBEATH ENGINEERING LIMITED | Director | 1999-03-12 | CURRENT | 1999-01-19 | Active | |
1ST MACHINE TOOL ACCESSORIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-11-27 | Active | |
DUNBEATH FARMS LIMITED | Director | 1997-06-27 | CURRENT | 1997-04-28 | Active | |
KITAGAWA EUROPE LIMITED | Director | 1991-05-27 | CURRENT | 1982-09-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART WYNDHAM MURRAY THREIPLAND | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048756740001 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THE COUNTESS OF PEMBROKE VICTORIA ALEXANDRA CONSTANCE HERBERT | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Alexander Sidney Herbert on 2010-08-22 | |
363a | Return made up to 22/08/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 29/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 29/09/03 | |
ELRES | S386 DISP APP AUDS 29/09/03 | |
88(2)R | AD 29/09/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE SECRETARY OF STATE FOR DEFENCE |
Creditors Due Within One Year | 2012-01-01 | £ 326,446 |
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Other Creditors Due Within One Year | 2012-01-01 | £ 312,000 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 13,846 |
Creditors and other liabilities
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 ESTATE DEVELOPMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 410,621 |
Current Assets | 2012-01-01 | £ 410,621 |
Shareholder Funds | 2012-01-01 | £ 84,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILTON ESTATE DEVELOPMENT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |