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Home > England & Wales Companies > WILTON PARK DEVELOPMENTS LIMITED
Company Information for

WILTON PARK DEVELOPMENTS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09026987
Private Limited Company
In Administration

Company Overview

About Wilton Park Developments Ltd
WILTON PARK DEVELOPMENTS LIMITED was founded on 2014-05-07 and has its registered office in London. The organisation's status is listed as "In Administration". Wilton Park Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILTON PARK DEVELOPMENTS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in GU1
 
Filing Information
Company Number 09026987
Company ID Number 09026987
Date formed 2014-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB364644186  
Last Datalog update: 2023-11-06 07:03:36
Primary Source:Companies House
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Companies with same name WILTON PARK DEVELOPMENTS LIMITED
The following companies were found which have the same name as WILTON PARK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILTON PARK DEVELOPMENTS PTY LTD Active Company formed on the 2021-08-03

Company Officers of WILTON PARK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NISHITH MALDE
 Company Secretary 2016-06-30
NISHITH MALDE
 Director 2016-06-30
STEPHEN DESMOND WICKS
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BRETT
 Director 2016-06-30 2018-04-16
ANTHONY KENNETH BRETT
 Director 2014-05-07 2016-06-30
ROGER CHARLES BRETT PACKMAN
 Director 2015-01-05 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHITH MALDE DELAMARE ESTATE(CHESHUNT)LIMITED Director 2018-06-13 CURRENT 1952-09-25 In Administration
NISHITH MALDE INLAND PARTNERSHIPS LIMITED Director 2017-04-26 CURRENT 2017-04-26 In Administration
NISHITH MALDE HUGG HOMES LIMITED Director 2017-03-03 CURRENT 2017-03-03 In Administration
NISHITH MALDE BUCKS DEVELOPMENTS LIMITED Director 2016-06-30 CURRENT 2013-09-20 In Administration
NISHITH MALDE DORMANT COMPANY 06758784 LIMITED Director 2016-06-16 CURRENT 2008-11-26 Liquidation
NISHITH MALDE DORMANT COMPANY 09927758 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Liquidation
NISHITH MALDE HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Liquidation
NISHITH MALDE TROY HOMES LIMITED Director 2015-12-01 CURRENT 2015-08-20 Active
NISHITH MALDE CHAPEL RIVERSIDE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 In Administration
NISHITH MALDE CHESHUNT LAKESIDE DEVELOPMENTS LIMITED Director 2015-09-25 CURRENT 2015-09-25 In Administration
NISHITH MALDE INLAND (STB) LIMITED Director 2015-09-14 CURRENT 2015-09-14 In Administration
NISHITH MALDE DORMANT COMPANY 09775087 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
NISHITH MALDE INLAND PROPERTY FINANCE LIMITED Director 2015-09-14 CURRENT 2015-09-14 Liquidation
NISHITH MALDE DORMANT COMPANY 09685532 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Liquidation
NISHITH MALDE BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED Director 2015-04-10 CURRENT 2001-09-26 In Administration
NISHITH MALDE INLAND PROPERTY LIMITED Director 2015-03-04 CURRENT 2015-03-04 In Administration
NISHITH MALDE PROJECT HELIX HOLDCO LTD Director 2014-12-24 CURRENT 2014-12-19 Liquidation
NISHITH MALDE INLAND HELIX LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
NISHITH MALDE HIGH WYCOMBE DEVELOPMENTS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
NISHITH MALDE DORMANT COMPANY 08813334 LIMITED Director 2014-07-02 CURRENT 2013-12-13 Liquidation
NISHITH MALDE DORMANT COMPANY 08944533 LIMITED Director 2014-07-02 CURRENT 2014-03-18 Liquidation
NISHITH MALDE INLAND COMMERCIAL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Liquidation
NISHITH MALDE ENERGISER (NOMINEE) LIMITED Director 2014-02-26 CURRENT 2013-11-26 Active - Proposal to Strike off
NISHITH MALDE INLAND HOMES 2013 LIMITED Director 2013-11-14 CURRENT 2013-11-14 In Administration
NISHITH MALDE DORMANT COMPANY 08631901 LIMITED Director 2013-08-16 CURRENT 2013-07-31 Liquidation
NISHITH MALDE KAPPA TECHNOLOGY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-12-23
NISHITH MALDE INLAND ZDP PLC Director 2012-11-22 CURRENT 2012-11-22 Active
NISHITH MALDE INLAND HOMES DEVELOPMENTS LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
NISHITH MALDE INLAND HOMES (ESSEX) LIMITED Director 2011-12-29 CURRENT 2011-12-29 In Administration
NISHITH MALDE INLAND (SOUTHERN) LIMITED Director 2011-04-04 CURRENT 2010-11-16 Active
NISHITH MALDE CEDAR GREEN HOMES LIMITED Director 2010-01-25 CURRENT 2006-05-11 Active - Proposal to Strike off
NISHITH MALDE DORMANT COMPANY 06764423 LIMITED Director 2008-12-03 CURRENT 2008-12-03 Liquidation
NISHITH MALDE INLAND FINANCE LTD Director 2008-02-20 CURRENT 2008-02-20 In Administration
NISHITH MALDE DORMANT COMPANY 06373490 UNLIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
NISHITH MALDE DORMANT COMPANY 04528421 LIMITED Director 2007-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
NISHITH MALDE POOLE INVESTMENTS LIMITED Director 2007-09-06 CURRENT 1988-07-29 In Administration
NISHITH MALDE DEVELOPMENT FUNDING LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
NISHITH MALDE WORLD LIFE SCIENCES LIMITED Director 2006-05-16 CURRENT 2000-09-21 Active - Proposal to Strike off
NISHITH MALDE URCO LIMITED Director 2006-05-16 CURRENT 2001-04-30 Active - Proposal to Strike off
NISHITH MALDE ACUITY RM GROUP PLC Director 2006-03-24 CURRENT 1935-03-22 Active
NISHITH MALDE PRIME ASSETS LTD Director 2005-09-21 CURRENT 2004-11-15 Active - Proposal to Strike off
NISHITH MALDE INLAND HOMES PLC Director 2005-06-16 CURRENT 2005-06-16 In Administration
NISHITH MALDE INLAND LIMITED Director 2005-06-16 CURRENT 2005-06-16 In Administration
NISHITH MALDE HIGHLANDS VILLAGE LIMITED Director 1998-11-02 CURRENT 1993-04-15 Active
STEPHEN DESMOND WICKS HIGH WYCOMBE DEVELOPMENTS LIMITED Director 2017-11-10 CURRENT 2014-11-06 Active
STEPHEN DESMOND WICKS HUGG HOMES LIMITED Director 2017-03-03 CURRENT 2017-03-03 In Administration
STEPHEN DESMOND WICKS INLAND (STB) LIMITED Director 2016-08-08 CURRENT 2015-09-14 In Administration
STEPHEN DESMOND WICKS BUCKS DEVELOPMENTS LIMITED Director 2016-06-30 CURRENT 2013-09-20 In Administration
STEPHEN DESMOND WICKS DORMANT COMPANY 06758784 LIMITED Director 2016-06-16 CURRENT 2008-11-26 Liquidation
STEPHEN DESMOND WICKS CHAPEL RIVERSIDE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 In Administration
STEPHEN DESMOND WICKS DORMANT COMPANY 09775087 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
STEPHEN DESMOND WICKS BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED Director 2015-04-10 CURRENT 2001-09-26 In Administration
STEPHEN DESMOND WICKS INLAND PROPERTY LIMITED Director 2015-03-04 CURRENT 2015-03-04 In Administration
STEPHEN DESMOND WICKS ACUITY RM GROUP PLC Director 2015-02-26 CURRENT 1935-03-22 Active
STEPHEN DESMOND WICKS WORLD LIFE SCIENCES LIMITED Director 2015-02-26 CURRENT 2000-09-21 Active - Proposal to Strike off
STEPHEN DESMOND WICKS URCO LIMITED Director 2015-02-26 CURRENT 2001-04-30 Active - Proposal to Strike off
STEPHEN DESMOND WICKS DORMANT COMPANY 09437864 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
STEPHEN DESMOND WICKS INLAND HELIX LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
STEPHEN DESMOND WICKS DORMANT COMPANY 08813334 LIMITED Director 2014-07-02 CURRENT 2013-12-13 Liquidation
STEPHEN DESMOND WICKS DORMANT COMPANY 08944533 LIMITED Director 2014-07-02 CURRENT 2014-03-18 Liquidation

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
2023-12-04Liquidation statement of affairs AM02SOA
2023-12-04Statement of administrator's proposal
2023-10-18Appointment of an administrator
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Burnham Yard London End Beaconsfield HP9 2JH England
2023-09-11APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE
2023-08-11APPOINTMENT TERMINATED, DIRECTOR DES RICHARD WICKS
2023-08-03DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-02-10Termination of appointment of Sally Kenward on 2023-02-10
2022-10-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESMOND WICKS
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESMOND WICKS
2022-09-28Termination of appointment of Nishith Malde on 2022-09-26
2022-09-28Appointment of Mrs Sally Kenward as company secretary on 2022-09-26
2022-09-28AP03Appointment of Mrs Sally Kenward as company secretary on 2022-09-26
2022-09-28TM02Termination of appointment of Nishith Malde on 2022-09-26
2022-08-19AP03Appointment of Mr Nishith Malde as company secretary on 2022-08-15
2022-08-19TM02Termination of appointment of Kathryn Worth on 2022-08-15
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SKINNER
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 090269870010
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870010
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870009
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-12AP01DIRECTOR APPOINTED MR DES WICKS
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-07AP01DIRECTOR APPOINTED MR GARY JOHN SKINNER
2019-07-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-06-26AA01Change of accounting reference date
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-07AP03Appointment of Mrs Kathryn Worth as company secretary on 2019-05-07
2019-05-07TM02Termination of appointment of Nishith Malde on 2019-05-07
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-04-24ANNOTATIONClarification
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870008
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-12ANNOTATIONOther
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870006
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870007
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870001
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870002
2016-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090269870003
2016-11-16AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-09-12ANNOTATIONOther
2016-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870005
2016-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870004
2016-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870004
2016-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870005
2016-07-12AP03Appointment of Mr Nishith Malde as company secretary on 2016-06-30
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH BRETT
2016-07-12AP01DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS
2016-07-12AP01DIRECTOR APPOINTED MR NISHITH MALDE
2016-07-12AP01DIRECTOR APPOINTED MR PAUL RICHARD BRETT
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-23ANNOTATIONOther
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870003
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PACKMAN
2016-02-15AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O GCL SOLICITORS CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA ENGLAND
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870002
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM FLAT 12 STONELEIGH MARTELLO ROAD SOUTH POOLE DORSET BH13 7HQ ENGLAND
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O GCL SOLICITORS LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2015-07-24AR0107/05/15 FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MR ROGER CHARLES BRETT PACKMAN
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090269870001
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 WILTON PARK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-10-12
Fines / Sanctions
No fines or sanctions have been issued against WILTON PARK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding SECURE TRUST BANK PLC
2016-12-21 Outstanding SECURE TRUST BANK PLC
2016-08-24 Outstanding SECURE TRUST BANK PLC
2016-08-24 Outstanding SECURE TRUST BANK PLC
2016-05-18 Satisfied CLOSE BROTHERS LIMITED
2015-11-11 Satisfied W.E. BLACK LIMITED
2014-06-05 Satisfied W. E. BLACK LIMITED
Intangible Assets
Patents
We have not found any records of WILTON PARK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON PARK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WILTON PARK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON PARK DEVELOPMENTS 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 WILTON PARK DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILTON PARK DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWILTON PARK DEVELOPMENTS LIMITEDEvent Date2023-10-12
In the High Court of Justice Court Number: CR-2023-005361 WILTON PARK DEVELOPMENTS LIMITED (Company Number 09026987 ) Nature of Business: Buying and selling of own real estate Registered office: Burnh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON PARK DEVELOPMENTS 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 PARK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC4N 6EU