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WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wilton Village Shopping Management Company Limited. The company was founded 26 years ago and was given the registration number 03386525. The firm's registered office is in EXETER. You can find them at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
Company Number:03386525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Guild Wiltshire, King Street, Wilton, Salisbury, England, SP2 0RS

Director20 November 2023Active
Homecroft, Kingston, Kingsbridge, TQ7 4QD

Secretary11 July 1997Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Secretary21 January 2002Active
EX6

Secretary08 August 1997Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary13 June 1997Active
Palatine House, Matford Court, Exeter, EX2 8NL

Director08 August 1997Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director14 October 2003Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director05 November 2002Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director28 July 2021Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director22 July 2013Active
EX6

Director08 August 1997Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director28 July 2021Active
220 Devizes Road, Salisbury, SP2 7LY

Director11 November 1998Active
Bell Orchard, Bourton Road, Totnes, TQ9 5BG

Director11 July 1997Active
Red House 62 Scotby Village, Scotby, Carlisle, CA4 8BU

Director30 September 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director13 June 1997Active

People with Significant Control

Wilton Village Holdings Limited
Notified on:20 November 2023
Status:Active
Country of residence:England
Address:Bdb Pitmans Llp, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eagle One Village Shopping Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Eagle House, Babbage Way, Exeter, England, EX5 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Address

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

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Change account reference date company current extended.

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2023-03-16Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-30Officers

Appoint person director company with name date.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-08-10Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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