WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03386525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/06/1997
(27 years and 5 months old)
WEBSITE
http://eagle-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/1997
11/07/1997
HILTONBASE LIMITED
SOUTHAMPTON
SO15 2BE
Telephone: 01392441900
TPS: No
Kiosk C
King Street
Wilton
Salisbury, Wiltshire
SP2 0RS
Bdb Pitmans Llp, 4
Grosvenor Square
Southampton
SO15 2BE
SO15 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE VILLAGE SHOPPING LIMITED | Active - Accounts Filed | View Report |
| WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | Philip MacLean (926111253) has left the board |
| 27/11/2023 | Nicholas Ian Hole (912834727) has left the board |
Credit Risk Overview
Want to learn more about WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2023 - Present (1years) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
13/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
13/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
|
11/07/1997 - Present (27 years and 5 months) Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 150 |
View Report |
|
11/07/1997 - Present (27 years and 5 months) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE COUNTRY SHOPPING LIMITED | Active - Accounts Filed | View Report |
| ECP MANCO LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE VILLAGE SHOPPING LIMITED | Active - Accounts Filed | View Report |
| WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | Philip MacLean (926111253) has left the board |
| 27/11/2023 | Nicholas Ian Hole (912834727) has left the board |
| 27/11/2023 | Paul James Goodes (909152569) has left the board |
| 27/11/2023 | New Board Member Christopher Simon Brammall (906773649) Appointed |
| 13/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | Thomas George Hedges (926886215) has left the board |
| 30/12/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 12/08/2020 | Pam Edwards (909330674) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 01/08/2013 | Andrew Philip Cutler (900358436) has left the board |
| 01/08/2013 | New Board Member Nicholas Ian Hole (912834727) Appointed |
| 28/06/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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