Wilton Park Developments Limited in 110 Cannon Street LONDON

Wilton Park Developments Limited LONDON

Founded in 2014, Wilton Park Developments, classified under reg no. 09026987 is a in administration company. Currently registered at 2nd Floor EC4N 6EU, London the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2021.

Wilton Park Developments Limited Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09026987
Date of Incorporation	Wed, 7th May 2014
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	10 years old
Account next due date	Fri, 30th Jun 2023 (294 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Jolyon H.

Position: Director

Appointed: 24 July 2023

Sally K.

Position: Secretary

Appointed: 26 September 2022

Resigned: 10 February 2023

Nishith M.

Position: Secretary

Appointed: 15 August 2022

Resigned: 26 September 2022

Des W.

Position: Director

Appointed: 11 June 2020

Resigned: 04 August 2023

Gary S.

Position: Director

Appointed: 06 August 2019

Resigned: 05 April 2022

Kathryn W.

Position: Secretary

Appointed: 07 May 2019

Resigned: 15 August 2022

Nishith M.

Position: Secretary

Appointed: 30 June 2016

Resigned: 07 May 2019

Paul B.

Position: Director

Appointed: 30 June 2016

Resigned: 16 April 2018

Stephen W.

Position: Director

Appointed: 30 June 2016

Resigned: 30 September 2022

Nishith M.

Position: Director

Appointed: 30 June 2016

Resigned: 04 September 2023

Roger P.

Position: Director

Appointed: 05 January 2015

Resigned: 31 December 2015

Anthony B.

Position: Director

Appointed: 07 May 2014

Resigned: 30 June 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Bucks Developments Ltd from Amersham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bucks Developments Ltd

Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England

Legal authority	Companies Acts
Legal form	Limited Company
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Burnham Yard London End Beaconsfield HP9 2JH England on 18th October 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 18th, October 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Burnham Yard London End Beaconsfield HP9 2JH England on 18th October 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 18th, October 2023	address	Free Download (2 pages)
TM01	Director's appointment terminated on 4th September 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2023 filed on: 11th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 24th July 2023 filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th February 2023 filed on: 10th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th September 2022 filed on: 28th, September 2022	officers	Free Download (1 page)
AP03	On 26th September 2022, company appointed a new person to the position of a secretary filed on: 28th, September 2022	officers	Free Download (2 pages)
AP03	On 15th August 2022, company appointed a new person to the position of a secretary filed on: 19th, August 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th August 2022 filed on: 19th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 13th, April 2022	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 5th April 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
MR01	Registration of charge 090269870010, created on 21st January 2022 filed on: 25th, January 2022	mortgage	Free Download (25 pages)
MR01	Registration of charge 090269870009, created on 22nd October 2021 filed on: 9th, November 2021	mortgage	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 10th, March 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 1st, October 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 11th June 2020 filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2019 filed on: 7th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 8th, July 2019	accounts	Free Download (23 pages)
AD01	Change of registered address from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England on 21st May 2019 to Burnham Yard London End Beaconsfield HP9 2JH filed on: 21st, May 2019	address	Free Download (1 page)
AP03	On 7th May 2019, company appointed a new person to the position of a secretary filed on: 7th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th May 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 3rd, July 2018	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 16th April 2018 filed on: 18th, April 2018	officers	Free Download (1 page)
MR01	Registration of charge 090269870008, created on 28th March 2018 filed on: 17th, April 2018	mortgage	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 12th, April 2017	accounts	Free Download (22 pages)
MR01	Registration of charge 090269870006, created on 21st December 2016 filed on: 6th, January 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 090269870007, created on 21st December 2016 filed on: 6th, January 2017	mortgage	Free Download (30 pages)
MR04	Satisfaction of charge 090269870002 in full filed on: 22nd, December 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090269870001 in full filed on: 22nd, December 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090269870003 in full filed on: 20th, December 2016	mortgage	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2016 from 31st May 2016 filed on: 16th, November 2016	accounts	Free Download (1 page)
MR01	Registration of charge 090269870005, created on 24th August 2016 filed on: 3rd, September 2016	mortgage	Free Download
MR01	Registration of charge 090269870004, created on 24th August 2016 filed on: 3rd, September 2016	mortgage	Free Download
AP01	New director was appointed on 30th June 2016 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2016 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2016 filed on: 12th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2016 filed on: 12th, July 2016	officers	Free Download (1 page)
AP03	On 30th June 2016, company appointed a new person to the position of a secretary filed on: 12th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England on 12th July 2016 to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG filed on: 12th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th May 2016 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
MR01	Registration of charge 090269870003, created on 18th May 2016 filed on: 20th, May 2016	mortgage	Free Download (24 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 10th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2015 filed on: 15th, February 2016	accounts	Free Download (17 pages)
AD01	Change of registered address from C/O Gcl Solicitors Connaught House Alexandra Terrace Guildford Surrey GU1 3DA England on 15th December 2015 to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB filed on: 15th, December 2015	address	Free Download (1 page)
MR01	Registration of charge 090269870002, created on 11th November 2015 filed on: 12th, November 2015	mortgage	Free Download (7 pages)
AD01	Change of registered address from Flat 12 Stoneleigh Martello Road South Poole Dorset BH13 7HQ England on 12th August 2015 to C/O Gcl Solicitors Connaught House Alexandra Terrace Guildford Surrey GU1 3DA filed on: 12th, August 2015	address	Free Download (1 page)
AD01	Change of registered address from C/O Gcl Solicitors Llp Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 12th August 2015 to C/O Gcl Solicitors Connaught House Alexandra Terrace Guildford Surrey GU1 3DA filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th May 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th July 2015: 1.00 GBP	capital
AP01	New director was appointed on 5th January 2015 filed on: 4th, February 2015	officers	Free Download (2 pages)
MR01	Registration of charge 090269870001 filed on: 5th, June 2014	mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, May 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 7th May 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Wilton Park Developments Limited LONDON

Wilton Park Developments Limited Address / Contact

Company Information / Profile

Company staff

Jolyon H.

Sally K.

Nishith M.

Des W.

Gary S.

Kathryn W.

Nishith M.

Paul B.

Stephen W.

Nishith M.

Roger P.

Anthony B.

People with significant control

Company filings

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