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WILTON PARK DEVELOPMENTS LIMITED

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

This company is commonly known as Wilton Park Developments Limited. The company was founded 10 years ago and was given the registration number 09026987. The firm's registered office is in BEACONSFIELD. You can find them at Burnham Yard, London End, Beaconsfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILTON PARK DEVELOPMENTS LIMITED
Company Number:09026987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director24 July 2023Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary26 September 2022Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary15 August 2022Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Secretary30 June 2016Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary07 May 2019Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director07 May 2014Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director30 June 2016Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director30 June 2016Active
Flat 12 Stoneleigh, Martello Road South, Canford Cliffs, Poole, England, BH13 7HQ

Director05 January 2015Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director06 August 2019Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director11 June 2020Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director30 June 2016Active

People with Significant Control

Bucks Developments Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-12-04Insolvency

Liquidation in administration proposals.

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2023-12-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-10-18Address

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

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2023-10-18Insolvency

Liquidation in administration appointment of administrator.

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2023-09-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Termination secretary company with name termination date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-09-28Officers

Appoint person secretary company with name date.

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2022-09-28Officers

Termination secretary company with name termination date.

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2022-08-19Officers

Appoint person secretary company with name date.

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2022-08-19Officers

Termination secretary company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type full.

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2022-04-06Officers

Termination director company with name termination date.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-10-01Accounts

Accounts with accounts type small.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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