This company is commonly known as Paul Wilton Properties Limited. The company was founded 37 years ago and was given the registration number 02082414. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Beaumont Avenue, St Albans, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PAUL WILTON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02082414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Secretary | - | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 02 May 2020 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 20 June 1995 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 02 May 2020 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 02 May 2020 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 05 May 2020 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 02 May 2020 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | - | Active |
| 27 Beaumont Avenue, St Albans, AL1 4TL | Director | - | Active |
| 27 Beaumont Avenue, St Albans, AL1 4TL | Director | 20 June 1995 | Active |
| 14, Saltram Crescent, London, England, W9 3HP | Director | 01 November 1993 | Active |
| High Gable, The Pathway, Radlett, England, WD7 8JB | Director | 27 May 2015 | Active |
| High Gables, The Pathway, Radlett, United Kingdom, WD7 8JB | Director | 08 March 2017 | Active |
| 59, Old Church Lane, Stanmore, England, HA7 2RG | Director | 27 May 2015 | Active |
| Flat 12, Brookshill, Harrow Weald, Harrow, England, HA3 6RU | Director | 27 May 2015 | Active |
| 1, Rowland Close, Pitstone, Leighton Buzzard, England, LU7 9FP | Director | 27 May 2015 | Active |
| Gatetrade Limited | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Mr Paul Wilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person secretary company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Officers | Change person secretary company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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