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WILTON (THORNE) LIMITED

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

This company is commonly known as Wilton (thorne) Limited. The company was founded 18 years ago and was given the registration number 05832031. The firm's registered office is in LEEDS. You can find them at 10 South Parade, , Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILTON (THORNE) LIMITED
Company Number:05832031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 South Parade, Leeds, West Yorkshire, LS1 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Parade, Leeds, United Kingdom, LS1 5QS

Director01 January 2007Active
10, South Parade, Leeds, United Kingdom, LS1 5QS

Director30 May 2006Active
10, South Parade, Leeds, United Kingdom, LS1 5QS

Secretary02 November 2009Active
Mowbray Arkendale Road, Ferrensby, Knaresborough, HG5 0QA

Secretary30 May 2006Active
10, South Parade, Leeds, United Kingdom, LS1 5QS

Director01 January 2008Active
High North Farm, Fellbeck, Harrogate, HG3 5EY

Director30 May 2006Active

People with Significant Control

Mrs Erica Bellhouse
Notified on:11 February 2023
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Isle Of Man
Address:St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Moore
Notified on:02 March 2022
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:Isle Of Man
Address:St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Richard Moore
Notified on:02 March 2022
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Isle Of Man
Address:St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Robinson
Notified on:02 March 2022
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Isle Of Man
Address:St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wilton Developments Limited
Notified on:30 May 2017
Status:Active
Country of residence:England
Address:10 South Parade, South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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