WILTON PARK DEVELOPMENTS LIMITED
In Administration
General Information
NAME
WILTON PARK DEVELOPMENTS LIMITED
COMPANY NUMBER
09026987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/05/2014
(10 years and 6 months old)
WEBSITE
www.wiltondevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01133863380
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Burnham Yard
London End
Beaconsfield
Buckinghamshire
HP9 2JH
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 |
|---|---|---|
| BUCKS DEVELOPMENTS LIMITED | In Administration | View Report |
| WILTON PARK DEVELOPMENTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | Nishith Malde (914845930) has left the board |
Credit Risk Overview
Want to learn more about WILTON PARK 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 PARK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON PARK DEVELOPMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2023 - Present (1 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 49 Past: 6 |
View Report |
|
07/05/2014 - 30/06/2016 (2 years and 1 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
05/01/2015 - 31/12/2015 (11 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 7 Past: 164 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | Nishith Malde (914845930) has left the board |
| 15/08/2023 | Des Richard Wicks (927070832) has left the board |
| 07/08/2023 | New Board Member Jolyon Leonard Harrison (923513281) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | Sally Kenward (930052782) has left the board |
| 10/10/2022 | Stephen Desmond Wicks (919162625) has left the board |
| 30/09/2022 | Nishith Malde (929926853) has left the board |
| 30/09/2022 | New Company Secretary Sally Kenward (930052782) Appointed |
| 23/08/2022 | New Company Secretary Nishith Malde (929926853) Appointed |
| 23/08/2022 | Kathryn Worth (925820646) has left the board |
| 19/04/2022 | New Accounts filed |
| 08/04/2022 | Gary John Skinner (920653731) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Des Wicks (927070832) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Gary John Skinner (920653731) Appointed |
| 12/07/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Nishith Malde (921011123) has left the board |
| 09/05/2019 | New Company Secretary Kathryn Worth (925820646) Appointed |
| 07/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | Paul Richard Brett (918289714) has left the board |
| 16/05/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 21/07/2016 | Paul Richard Brett (921011068) has left the board |
| 21/07/2016 | New Board Member Paul Richard Brett (918289714) Appointed |
| 14/07/2016 | New Board Member Stephen Desmond Wicks (919162625) Appointed |
| 14/07/2016 | Anthony Kenneth Brett (900895127) has left the board |
| 14/07/2016 | New Company Secretary Nishith Malde (921011123) Appointed |
| 14/07/2016 | New Board Member Nishith Malde (914845930) Appointed |
| 14/07/2016 | New Board Member Paul Richard Brett (921011068) Appointed |
| 14/07/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 12/05/2016 | Roger Charles Brett Packman (919469711) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 17/12/2015 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Roger Charles Brett Packman (919469711) Appointed |
| 15/05/2014 | Anthony Brett (918745365) has left the board |
| 15/05/2014 | New Board Member Anthony Kenneth Brett (900895127) Appointed |
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