31 Wilton Place Limited in 1st Floor 34 Falcon Court STOCKTON ON TEES

31 Wilton Place Limited STOCKTON ON TEES

31 Wilton Place Limited was dissolved on 2021-10-24. 31 Wilton Place was a private limited company that was situated at Frp Advisory Llp, 1St Floor 34 Falcon Court, Stockton On Tees, TS18 3TX. The company (officially started on 1997-03-24) was run by 1 director.
Director Nicholas R. who was appointed on 05 April 2016.

The company was classified as "dental practice activities" (86230). As stated in the CH records, there was a name change on 1997-05-02, their previous name was Broomco (1254). The latest confirmation statement was sent on 2017-03-24 and last time the accounts were sent was on 31 March 2016. 2016-03-24 was the date of the latest annual return.

31 Wilton Place Limited Address / Contact

Office Address	Frp Advisory Llp
Office Address2	1st Floor 34 Falcon Court
Town	Stockton On Tees
Post code	TS18 3TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03338746
Date of Incorporation	Mon, 24th Mar 1997
Date of Dissolution	Sun, 24th Oct 2021
Industry	Dental practice activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2017
Account last made up date	Thu, 31st Mar 2016
Next confirmation statement due date	Sat, 7th Apr 2018
Last confirmation statement dated	Fri, 24th Mar 2017

Company staff

Nicholas R.

Position: Director

Appointed: 05 April 2016

Jonathan D.

Position: Director

Appointed: 18 November 2016

Resigned: 20 June 2017

Niloy K.

Position: Director

Appointed: 28 October 2016

Resigned: 03 July 2017

Andre V.

Position: Director

Appointed: 14 April 2016

Resigned: 31 October 2016

Adrien S.

Position: Director

Appointed: 05 April 2016

Resigned: 08 November 2016

Alison M.

Position: Secretary

Appointed: 26 April 2007

Resigned: 31 March 2012

Neil L.

Position: Director

Appointed: 01 May 1997

Resigned: 26 April 2007

Louis S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 26 April 2007

Louis S.

Position: Director

Appointed: 01 May 1997

Resigned: 18 March 2016

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 01 May 1997

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 01 May 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1997

Resigned: 01 May 1997

People with significant control

Adrien S.

Notified on	22 April 2016
Nature of control:	75,01-100% shares

Nicholas R.

Notified on	22 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (1254)	May 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 13th, April 2016	annual return	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 13th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (2 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 13th, February 2009	accounts	Free Download (2 pages)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, August 2007	accounts	Free Download (2 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (2 pages)
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 22nd April 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 22nd April 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, March 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, March 2004	accounts	Free Download (2 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, April 2002	accounts	Free Download (2 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th April 2001 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th April 2001 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, December 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 13th April 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th April 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 25th March 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 25th March 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 27th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 27th, April 1998	accounts	Free Download (1 page)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)

31 Wilton Place Limited STOCKTON ON TEES

31 Wilton Place Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Jonathan D.

Niloy K.

Andre V.

Adrien S.

Alison M.

Neil L.

Louis S.

Louis S.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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