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Home > England & Wales Companies > WILTSHIRE PROPERTY INVESTMENTS LIMITED
Company Information for

WILTSHIRE PROPERTY INVESTMENTS LIMITED

THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR,
Company Registration Number
05114767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wiltshire Property Investments Ltd
WILTSHIRE PROPERTY INVESTMENTS LIMITED was founded on 2004-04-28 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Wiltshire Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILTSHIRE PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD BAPTIST CHAPEL NEWPORT ROAD
CASTLETON
CARDIFF
CF3 2UR
Other companies in CF3
 
Filing Information
Company Number 05114767
Company ID Number 05114767
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-09-05 05:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTSHIRE PROPERTY INVESTMENTS LIMITED
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Company Officers of WILTSHIRE PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL AINSWORTH REDFERN
 Company Secretary 2004-05-20
RICHARD LEIGHTON HAYWARD
 Director 2004-05-20
JOHN DOUGLAS ROBERTSHAW
 Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM WYATT
 Company Secretary 2004-04-28 2004-05-20
PAUL AINSWORTH REDFERN
 Director 2004-04-28 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AINSWORTH REDFERN COL EVENTS LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
PAUL AINSWORTH REDFERN BOATHOLD LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD RLH INVESTMENTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-12-12
RICHARD LEIGHTON HAYWARD RESTAURANT JAMES SOMMERIN LIMITED Director 2014-05-09 CURRENT 2013-06-14 Liquidation
RICHARD LEIGHTON HAYWARD CHARLES ST. CHURCH COMPANY LIMITED Director 2009-05-15 CURRENT 2008-04-02 Dissolved 2016-05-24
RICHARD LEIGHTON HAYWARD HOLYWELL PROPERTY (HOLDINGS) LIMITED Director 2009-02-13 CURRENT 2003-05-08 Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD HOLYWELL PROPERTY(ST.ALBANS)LIMITED Director 2009-02-13 CURRENT 1961-04-04 Liquidation
RICHARD LEIGHTON HAYWARD MERLIN MANAGEMENT SERVICES LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD BOLWELL & HAYWARD (SWANSEA) LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD TREFOREST PROPERTY COMPANY LIMITED Director 2008-02-07 CURRENT 2008-02-07 In Administration/Administrative Receiver
RICHARD LEIGHTON HAYWARD STRAND DEVELOPMENTS (SWANSEA) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
RICHARD LEIGHTON HAYWARD MINTBLUE BRYNMAWR LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD CLARENCE PLACE PROPERTIES LIMITED Director 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-06-07
RICHARD LEIGHTON HAYWARD CASINOS OF BATH LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD RHP MERCHANTS AND CONSTRUCTION LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
RICHARD LEIGHTON HAYWARD PURABUILD LIMITED Director 2006-04-28 CURRENT 2003-04-28 Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD NORFLEET PROPERTIES (HOLDINGS) LIMITED Director 2006-04-28 CURRENT 1964-08-12 Liquidation
RICHARD LEIGHTON HAYWARD HAWTIN PARK DEVELOPMENTS LIMITED Director 2006-04-28 CURRENT 2004-08-19 Liquidation
RICHARD LEIGHTON HAYWARD PHONERAY LIMITED Director 2005-11-02 CURRENT 2004-12-01 Active
RICHARD LEIGHTON HAYWARD EDGER 239 LIMITED Director 2005-03-16 CURRENT 2005-01-27 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD MINTBLUE PROPERTY DEVELOPMENTS LIMITED Director 2004-11-12 CURRENT 2004-03-22 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD K & R PROPERTY HOLDINGS LIMITED Director 2004-07-02 CURRENT 1998-03-24 Active
RICHARD LEIGHTON HAYWARD BOATHOLD LIMITED Director 2004-06-03 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD MINTBLUE (CWMBRAN) LIMITED Director 2004-05-24 CURRENT 2004-05-24 Active
RICHARD LEIGHTON HAYWARD BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-09-22
RICHARD LEIGHTON HAYWARD BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2002-10-11 CURRENT 2000-05-03 Dissolved 2015-09-22
RICHARD LEIGHTON HAYWARD BRUNSWICK (SWANSEA) LIMITED Director 2002-08-12 CURRENT 2000-05-03 Dissolved 2015-06-13
RICHARD LEIGHTON HAYWARD BOLWELL AND HAYWARD PROPERTIES LIMITED Director 2002-02-28 CURRENT 1988-05-03 Active
RICHARD LEIGHTON HAYWARD BOLWELL AND HAYWARD LIMITED Director 2001-03-05 CURRENT 1979-06-01 Active
JOHN DOUGLAS ROBERTSHAW ABBOTSGATE INVESTMENTS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JOHN DOUGLAS ROBERTSHAW HOMEFIELD PROPERTY INVESTMENTS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
JOHN DOUGLAS ROBERTSHAW HAVERHILL INVESTMENTS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
JOHN DOUGLAS ROBERTSHAW LEISTON INVESTMENTS LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
JOHN DOUGLAS ROBERTSHAW CHRISTIANS OF HARROGATE PROPERTY LIMITED Director 2004-09-29 CURRENT 2002-09-02 Dissolved 2015-02-10
JOHN DOUGLAS ROBERTSHAW BOATHOLD LIMITED Director 2004-05-27 CURRENT 2004-04-30 Active - Proposal to Strike off
JOHN DOUGLAS ROBERTSHAW CORNHILL PROPERTY INVESTORS LIMITED Director 2004-03-08 CURRENT 2004-03-08 Dissolved 2016-07-19
JOHN DOUGLAS ROBERTSHAW SHEERNESS PROPERTY LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
JOHN DOUGLAS ROBERTSHAW DOXFORD (BUILDING 3) LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
JOHN DOUGLAS ROBERTSHAW DOXFORD (BUILDING 2) LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
JOHN DOUGLAS ROBERTSHAW DOXFORD (BUILDING 1) LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
JOHN DOUGLAS ROBERTSHAW TEMPLE STREET HOMES NO. 2 LTD. Director 2000-01-19 CURRENT 2000-01-19 Active
JOHN DOUGLAS ROBERTSHAW MARKHAM BRUNSWICK ESTATES LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
JOHN DOUGLAS ROBERTSHAW BRUNSWICK PLACE LIMITED Director 1996-07-10 CURRENT 1996-07-10 Active
JOHN DOUGLAS ROBERTSHAW NEW BRUNSWICK PROPERTY CORPORATION LIMITED Director 1993-07-22 CURRENT 1993-06-21 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
2017-09-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-27DS01Application to strike the company off the register
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 4AY
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-07AD04Register(s) moved to registered office address
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM 40 Welbeck Street London W1G 8LN
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-20AR0131/03/11 ANNUAL RETURN FULL LIST
2010-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-27AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-27AD03Register(s) moved to registered inspection location
2010-04-27AD02Register inspection address has been changed
2009-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30363aReturn made up to 05/04/09; full list of members
2009-04-30353LOCATION OF REGISTER OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-12363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-19363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-07-09ELRESS252 DISP LAYING ACC 15/06/04
2004-07-09ELRESS366A DISP HOLDING AGM 15/06/04
2004-06-28395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILTSHIRE PROPERTY INVESTMENTS 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 WILTSHIRE PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 WILTSHIRE PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1,000
Shareholder Funds 2012-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILTSHIRE PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTSHIRE PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of WILTSHIRE PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTSHIRE PROPERTY INVESTMENTS 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 (74990 - Non-trading company) as WILTSHIRE PROPERTY INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILTSHIRE PROPERTY INVESTMENTS 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 WILTSHIRE PROPERTY INVESTMENTS 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 WILTSHIRE PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF3 2UR