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Wilton Hotel(st.leonards) Limited BEXHILL-ON-SEA

Founded in 1946, Wilton Hotel(st.leonards), classified under reg no. 00413371 is an active company. Currently registered at 12 Withyham Road TN39 3BD, Bexhill-on-sea the company has been in the business for seventy eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd December 2022 Wilton Hotel(st.leonards) Limited is no longer carrying the name Wilton Investments (cooden).

At the moment there are 3 directors in the the firm, namely Paul C., Lara C. and Peter C.. In addition one secretary - Lara C. - is with the company. Currenlty, the firm lists one former director, whose name is Anita C. and who left the the firm on 20 January 1997. In addition, there is one former secretary - Peter C. who worked with the the firm until 14 December 1997.

Wilton Hotel(st.leonards) Limited Address / Contact

Office Address 12 Withyham Road
Office Address2 Cooden
Town Bexhill-on-sea
Post code TN39 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00413371
Date of Incorporation Fri, 21st Jun 1946
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Paul C.

Position: Director

Appointed: 08 June 2022

Lara C.

Position: Director

Appointed: 08 June 2022

Lara C.

Position: Secretary

Appointed: 01 October 1997

Peter C.

Position: Director

Appointed: 19 January 1991

Peter C.

Position: Secretary

Appointed: 26 February 1991

Resigned: 14 December 1997

Anita C.

Position: Director

Appointed: 19 January 1991

Resigned: 20 January 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Peter C. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Anita C. This PSC owns 25-50% shares.

Peter C.

Notified on 30 March 2022
Nature of control: 50,01-75% shares

Anita C.

Notified on 1 June 2016
Ceased on 30 March 2022
Nature of control: 25-50% shares

Company previous names

Wilton Investments (cooden) December 23, 2022
Wilton Hotel (st.leonards) March 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets445 075679 151775 078741 223
Net Assets Liabilities1 540 6951 575 2161 700 8481 685 786
Other
Creditors59 43725 01860 50650 733
Fixed Assets1 155 057921 083986 276995 296
Net Current Assets Liabilities385 638654 133714 572690 490
Total Assets Less Current Liabilities1 540 6951 575 2161 700 8481 685 786

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 9th, August 2023 		Free Download (2 pages)

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