Wilton Holdings Limited. Head office in Winchester. Check Director.

Wilton Holdings Limited, Winchester

Wilton Holdings Limited is a private limited company. Registered at Prospect Place, Moorside Road, Winchester SO23 7RX, the above-mentioned 19 years old business was incorporated on 2005-02-04 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this business: James T. (appointed on 21 October 2008), Barry W. (appointed on 21 October 2008).

About
Name: Wilton Holdings Limited
Number: 05352769
Incorporation date: 2005-02-04
End of financial year: 31 March


Address:	Prospect Place Moorside Road Winchester SO23 7RX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

New Era Investments Limited

6 April 2016

Address	Vaughan House Moorside Road, Winchester, SO23 7SA, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2096642
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18	18	18	18	18	18	18	18	18	18	18	18
Total Assets Less Current Liabilities	20	20	20	20	20	20	20	20	20	20	20	20
Fixed Assets	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	20	20	20	20	20	20	-	-	-	-	-	-

The date for Wilton Holdings Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was filed on 2023-09-30. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation New Era Investments Limited who has over 3/4 of shares. The corporate PSC is located at Moorside Road, SO23 7SA Winchester.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
CH01	On September 30, 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on October 13, 2017 filed on: 13th, October 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on April 3, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
CH01	On June 14, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On April 14, 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
CH01	On April 14, 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on February 4, 2015 filed on: 4th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2014: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 17, 2013: 20.00 GBP capital
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on September 30, 2010 filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
288a	On November 4, 2008 Secretary appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
288a	On November 4, 2008 Director appointed filed on: 4th, November 2008 \| officers	Free Download (3 pages)
288a	On November 4, 2008 Director appointed filed on: 4th, November 2008 \| officers	Free Download (3 pages)
288b	On October 29, 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
288b	On October 29, 2008 Appointment terminated secretary filed on: 29th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from manor view offices the cross burley ringwood hampshire BH24 4AB filed on: 29th, October 2008 \| address	Free Download (1 page)
288b	On October 29, 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 10, 2006 (Director's particulars changed) annual return
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
SA	Statement of affairs filed on: 19th, December 2005 \| miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 19th, December 2005 \| miscellaneous	Free Download (7 pages)
88(2)R	Alloted 18 shares on December 1, 2005. Value of each share 1 £, total number of shares: 20. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 18 shares on December 1, 2005. Value of each share 1 £, total number of shares: 20. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2005 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2005 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2005 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2005 \| incorporation	Free Download (22 pages)

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