Founded in 2006, Wilton (thorne), classified under reg no. 05832031 is an active company. Currently registered at 10 South Parade LS1 5QS, Leeds the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-12-16 Wilton (thorne) Limited is no longer carrying the name Chase Court (redhouse).
The company has 2 directors, namely Jason S., Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 30 May 2006 and Jason S. has been with the company for the least time - from 1 January 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 South Parade |
| Town | Leeds |
| Post code | LS1 5QS |
| Country of origin | United Kingdom |
| Registration Number | 05832031 |
| Date of Incorporation | Tue, 30th May 2006 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 01 January 2007
Position: Director
Appointed: 30 May 2006
The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is Erica B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ruth R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Erica B.
| Notified on | 11 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth R.
| Notified on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth M.
| Notified on | 2 March 2022 |
| Ceased on | 11 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wilton Developments Limited
10 South Parade South Parade, Leeds, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 05568164 |
| Notified on | 30 May 2017 |
| Ceased on | 2 March 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Chase Court (redhouse) | December 16, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 61 381 | 46 257 | 9 818 | 37 054 | 5 518 | 2 669 918 | 180 384 |
| Current Assets | 1 371 535 | 321 480 | 9 918 | 322 292 | 442 989 | 4 275 093 | 9 477 912 |
| Debtors | 319 592 | 275 223 | 100 | 4 269 | 2 217 | 83 509 | 14 042 |
| Other Debtors | 302 316 | 274 945 | 100 | 100 | |||
| Total Inventories | 990 562 | 280 969 | 435 254 | 1 521 666 | 9 283 486 | ||
| Other | |||||||
| Accrued Liabilities Deferred Income | 25 669 | 3 838 | 3 837 | 23 425 | 10 365 | 191 940 | 392 614 |
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | |
| Amounts Owed To Group Undertakings | 181 622 | 61 838 | 7 246 | 290 937 | 435 687 | ||
| Creditors | 3 373 219 | 322 141 | 11 083 | 327 418 | 452 070 | 4 296 200 | 9 850 107 |
| Net Current Assets Liabilities | -2 001 684 | -661 | -1 165 | -5 126 | -9 081 | -21 107 | -372 195 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Remaining Borrowings | 3 165 183 | 255 408 | 4 074 486 | 9 274 487 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 1 873 | ||||||
| Recoverable Value-added Tax | 692 | 178 | 4 169 | 2 117 | 83 409 | 3 166 | |
| Total Assets Less Current Liabilities | -2 001 684 | -661 | -1 165 | -5 126 | -9 081 | -21 107 | -372 195 |
| Trade Creditors Trade Payables | 745 | 1 057 | 13 056 | 6 018 | 29 774 | 183 006 | |
| Trade Debtors Trade Receivables | 14 611 | ||||||
| Prepayments Accrued Income | 10 776 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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