WILTON DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WILTON DEVELOPMENTS LIMITED
COMPANY NUMBER
05568164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/09/2005
(19 years and 4 months old)
WEBSITE
www.wiltondevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 5QS
Telephone: 01133863380
TPS: No
10 South Parade
Leeds
West Yorkshire
LS1 5QS
Telephone: 3863380
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 |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BARMSTON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BARMSTON (THORNE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILTON DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
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Want to learn more about WILTON DEVELOPMENTS LIMITED?
Purchase the company report or an
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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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2005 - Present (19 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
20/09/2005 - Present (19 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/01/2007 - Present (18years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
20/09/2005 - 02/11/2009 (4 years and 1 months) Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
20/09/2005 - 30/04/2008 (2 years and 7 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 16/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 16/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 15/11/2022 | Change of individual person PSC details (PSC04) | other | |
| 22/09/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 22/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 03/08/2020 | Termination of appointment of director (TM01) | officers | |
| 19/03/2020 | Change of individual person PSC details (PSC04) | other | |
| 19/03/2020 | Change of individual person PSC details (PSC04) | other | |
| 17/03/2020 | Notice of individual person PSC (PSC01) | other | |
| 17/03/2020 | Change of individual person PSC details (PSC04) | other | |
| 17/03/2020 | Change of individual person PSC details (PSC04) | other | |
| 26/11/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 06/12/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2018 | Change of director’s details (CH01) | officers | |
| 28/11/2018 | Change of director’s details (CH01) | officers | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 04/05/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/05/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 21/09/2017 | Confirmation Statement (CS01) | other | |
| 07/01/2017 | Annual Accounts. (AA) | accounts | |
| 21/09/2016 | Confirmation Statement (CS01) | other | |
| 17/10/2015 | Annual Accounts. (AA) | accounts | |
| 21/09/2015 | Annual Return (AR01) | returns | |
| 29/04/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 29/04/2015 | Return of purchase of own shares (SH03) | capitals | |
| 14/04/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/04/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/04/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/04/2015 | No description (RESOLUTIONS) | other | |
| 12/01/2015 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Annual Return (AR01) | returns | |
| 30/12/2013 | Annual Accounts. (AA) | accounts | |
| 23/09/2013 | Annual Return (AR01) | returns | |
| 24/07/2013 | No description (RP04) | other | |
| 02/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Annual Return (AR01) | returns | |
| 16/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 13/12/2011 | Annual Accounts. (AA) | accounts | |
| 23/09/2011 | Annual Return (AR01) | returns | |
| 14/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 08/12/2010 | Annual Accounts. (AA) | accounts | |
| 30/09/2010 | Annual Return (AR01) | returns | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Annual Accounts. (AA) | accounts | |
| 17/11/2009 | Appointment of secretary (AP03) | officers | |
| 17/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 23/09/2009 | Annual Return. (363A) | returns | |
| 31/03/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/09/2008 | Annual Return. (363A) | returns | |
| 06/08/2008 | Annual Accounts. (AA) | accounts | |
| 12/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/09/2007 | Annual Return. (363A) | returns | |
| 28/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2007 | Annual Accounts. (AA) | accounts | |
| 10/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/09/2006 | Annual Return. (363A) | returns | |
| 18/08/2006 | No description (RESOLUTIONS) | other | |
| 21/07/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 21/07/2006 | No description (RESOLUTIONS) | other | |
| 11/10/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 20/09/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BARMSTON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BARMSTON (THORNE) LIMITED | Active - Accounts Filed | View Report |
| SCOTTBAR LIMITED | Active - Accounts Filed | View Report |
| TURBINE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| COMMERCE PARK ONE LIMITED | Active - Accounts Filed | View Report |
| WILTON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | Richard William Dawson (907651186) has left the board |
| 29/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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