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Home > England & Wales Companies > WILSHIRE GR LIMITED
Company Information for

WILSHIRE GR LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
06918019
Private Limited Company
Active

Company Overview

About Wilshire Gr Ltd
WILSHIRE GR LIMITED was founded on 2009-05-28 and has its registered office in London. The organisation's status is listed as "Active". Wilshire Gr Limited is a Private Limited Company registered in ENGLAND 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
WILSHIRE GR LIMITED
 
Legal Registered Office
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Previous Names
DARTMOUTH VILLAGE LIMITED17/03/2014
Filing Information
Company Number 06918019
Company ID Number 06918019
Date formed 2009-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSHIRE GR LIMITED
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Companies with same name WILSHIRE GR LIMITED
The following companies were found which have the same name as WILSHIRE GR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSHIRE GROUP LLC 336 EAST 59TH ST. New York NEW YORK NY 10022 Active Company formed on the 1999-02-24
WILSHIRE GROUP OPERATIONS-1981 ("PARTNERSHIP"), THE 433 NORTH CAMDEN DR., SIXTH FLOOR BEVERLY HILLS CA 90210 ACTIVE Company formed on the 1984-07-06
WILSHIRE GROUP OPERATIONS-1981, A CALIFORNIA LIMITED PARTNERSHIP 433 NORTH CAMDEN DRIVE BEVERLY HILLS CA 90212 CANCELED Company formed on the 1984-11-29
WILSHIRE GROUP OPERATIONS-1982, THE 433 NORTH CAMDEN DR., SIXTH FLOOR BEVERLY HILLS CA 90210 CANCELED Company formed on the 1984-07-06
WILSHIRE GROUP OPERATIONS-1983 ("PARTNERSHIP"), THE 433 NORTH CAMDEN DR., SIXTH FLOOR BEVERLY HILLS CA 90210 ACTIVE Company formed on the 1984-07-09
WILSHIRE GROUP FINANCIAL SERVICES, LLC 801 SOUTH FLOWER ST., 5TH FLOOR LOS ANGELES CA 90017 FTB SUSPENDED Company formed on the 2002-07-18
WILSHIRE GROUP FINANCIAL, LLC 9393 WILSHIRE BLVD BEVERLY HILLS CA 90210 FTB SUSPENDED Company formed on the 2005-01-03
WILSHIRE GROUP, INC. NV Permanently Revoked Company formed on the 2004-01-02
WILSHIRE GROUP, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2009-03-04
WILSHIRE GROUP PTY LTD Active Company formed on the 2011-06-03
WILSHIRE GROUP INC. Ontario Unknown
WILSHIRE GROUP, INC. 1980 SOUTH OCEAN DRIVE HALLANDALE FL 33009 Inactive Company formed on the 1993-03-08
WILSHIRE GROUP, INC. 8930 STATE ROAD 84, STE 175 DAVIE FL 33324 Inactive Company formed on the 2001-06-25
WILSHIRE GRAND REALTY, LLC 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 Inactive Company formed on the 2014-03-21
WILSHIRE GRAHAM HOLDINGS LLC 7491 N. FEDERAL HWY, C5 BOCA RATON FL 33487 Inactive Company formed on the 2017-10-02
WILSHIRE GROUP FUNDING INC Delaware Unknown
WILSHIRE GREENEWAY I LLC Delaware Unknown
WILSHIRE GROUP ASSOCIATES INC Delaware Unknown
WILSHIRE GROUP ASSOCIATES LLC Delaware Unknown
WILSHIRE GROUP LLC Georgia Unknown

Company Officers of WILSHIRE GR LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW HALLAM
 Company Secretary 2014-04-30
CHRISTOPHER CHARLES MCGILL
 Director 2014-04-30
WILLIAM KENNETH PROCTER
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS SHAW
 Director 2009-06-06 2014-04-30
KEITH STEPHEN DUNGATE
 Director 2009-05-28 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KENNETH PROCTER FAIRHOLD VT1 REPONO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD SERVICES VT1 LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
WILLIAM KENNETH PROCTER AUDPEN GR LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
WILLIAM KENNETH PROCTER FAIRTHATCH GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WILLIAM KENNETH PROCTER BENDIS GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WILLIAM KENNETH PROCTER MORIATY TOPCO LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WILLIAM KENNETH PROCTER DARTMOUTH VILLAGE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
WILLIAM KENNETH PROCTER LIGHTYEAR ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER SASO ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER BUELLER ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER BLANCO ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER HATCHET INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
WILLIAM KENNETH PROCTER BRIGANTE PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
WILLIAM KENNETH PROCTER WALLACE INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
WILLIAM KENNETH PROCTER LIGHTYEAR ESTATES HOLDINGS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
WILLIAM KENNETH PROCTER ANNANBURY LIMITED Director 2012-09-12 CURRENT 2009-04-28 Active
WILLIAM KENNETH PROCTER FAIRHOLD LEDA LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD UMBRA LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD LUNA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.5) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
WILLIAM KENNETH PROCTER SANHALL GR LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
WILLIAM KENNETH PROCTER ADENSOUTH LIMITED Director 2011-08-24 CURRENT 2008-12-30 Active
WILLIAM KENNETH PROCTER ERGOTRADE LIMITED Director 2011-03-17 CURRENT 1998-11-13 Active
WILLIAM KENNETH PROCTER PERSONG LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
WILLIAM KENNETH PROCTER SHAW & BIRKET LIMITED Director 2010-09-21 CURRENT 2007-04-24 Active
WILLIAM KENNETH PROCTER SOLITAIRE GROUP LIMITED Director 2010-08-24 CURRENT 1994-12-09 Active
WILLIAM KENNETH PROCTER FAIRBAR LIMITED Director 2010-06-28 CURRENT 2006-02-04 Active
WILLIAM KENNETH PROCTER MILEWARD LIMITED Director 2010-02-18 CURRENT 2007-03-05 Active - Proposal to Strike off
WILLIAM KENNETH PROCTER LINKSTAFF LIMITED Director 2005-08-12 CURRENT 2005-06-23 Active
WILLIAM KENNETH PROCTER GRANTBALL LIMITED Director 2005-05-24 CURRENT 2005-03-29 Active
WILLIAM KENNETH PROCTER ESTATES & MANAGEMENT LIMITED Director 1996-12-02 CURRENT 1996-08-30 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
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-24CH01Director's details changed for Mr Christopher Charles Mcgill on 2019-09-24
2019-07-11AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-11AP03Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-07-11TM02Termination of appointment of Paul Andrew Hallam on 2019-07-10
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-22AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-01-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Fernleigh Wistanswick Market Drayton Shropshire TF9 2AY England
2014-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2014-04-30AP03Appointment of Mr Paul Andrew Hallam as company secretary
2014-04-30AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2014-03-17RES15CHANGE OF NAME 06/12/2013
2014-03-17CERTNMCompany name changed dartmouth village LIMITED\certificate issued on 17/03/14
2014-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Malt Kiln Farm Hatton Market Drayton Shropshire TF9 2TR
2013-07-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-07AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0128/05/12 FULL LIST
2012-04-02AA31/05/11 TOTAL EXEMPTION FULL
2011-06-28AR0128/05/11 FULL LIST
2010-10-22AA31/05/10 TOTAL EXEMPTION FULL
2010-10-09DISS40DISS40 (DISS40(SOAD))
2010-10-07AR0128/05/10 FULL LIST
2010-09-21GAZ1FIRST GAZETTE
2010-05-13AP01DIRECTOR APPOINTED DAVID THOMAS SHAW
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 31 CORSHAM STREET LONDON N1 6DR
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of WILSHIRE GR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSHIRE GR LIMITED
Trademarks
We have not found any records of WILSHIRE GR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSHIRE GR 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 (68100 - Buying and selling of own real estate) as WILSHIRE GR LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WILSHIRE GR 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 WILSHIRE GR 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 WILSHIRE GR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JX