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WILMART PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilmart Properties Limited. The company was founded 38 years ago and was given the registration number 02009234. The firm's registered office is in CARLISLE. You can find them at Bourne House, Milbourne Street, Carlisle, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILMART PROPERTIES LIMITED
Company Number:02009234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1986
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bourne House, Milbourne Street, Carlisle, CA2 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, Milbourne Street, Carlisle, England, CA2 5XF

Director20 June 2022Active
1 Finkle Street, Carlisle, CA3 8UU

Secretary-Active
Bourne House, Milbourne Street, Carlisle, England, CA2 5XF

Secretary30 March 2011Active
15 Longlands Road, Carlisle, CA3 9AD

Secretary02 September 1996Active
Bourne House, Milbourne Street, Carlisle, England, CA2 5XF

Director-Active

People with Significant Control

Ms Jodi Ann Wilkinson
Notified on:09 August 2022
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:England
Address:Bourne House, Milbourne Street, Carlisle, England, CA2 5XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Brian Wilkinson
Notified on:09 August 2022
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:Bourne House, Milbourne Street, Carlisle, England, CA2 5XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Wilkinson
Notified on:28 June 2022
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Bourne House, Milbourne Street, Carlisle, England, CA2 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Christopher Dougal Kyle
Notified on:04 June 2022
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:Bourne House, Milbourne Street, Carlisle, England, CA2 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr William Robert Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Address:Bourne House, Milbourne Street, Carlisle, CA2 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Address

Change registered office address company with date old address new address.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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