Wilter Limited

Company Name	Wilter Limited
Directors	Grant Richard Sutton and Craig Stuart Sutton
Company Status	Active
Company Number	02146800
Category	Private Limited Company
Incorporation Date	13 July 1987(36 years, 10 months ago)
Previous Names	Property Management Services (Colchester) Limited and PMS Leasehold Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Grant Richard Sutton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(33 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	38 Mayfly Way Ardleigh Colchester CO7 7WX

Director Name	Mr Craig Stuart Sutton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Property Inspector
Country of Residence	England
Correspondence Address	38 Mayfly Way Ardleigh Colchester CO7 7WX

Secretary Name	Mr Grant Richard Sutton
Status	Current
Appointed	19 August 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Wilma Margaret Sutton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 June 2000)
Role	Property Management Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Mr Terence Richard Sutton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (resigned 22 January 2021)
Role	Property Management Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Keith Bryan Puxley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2007)
Role	Office Manager
Correspondence Address	21 Ferdinand Walk Colchester Essex CO4 3TS

Secretary Name	Mrs Wilma Margaret Sutton
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Liza Jane Reeves
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(23 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Terrence Tarttelin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(24 years after company formation)
Appointment Duration	11 years, 3 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Richard Michael Blake
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Wilma Margaret Sutton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Contact

Website	flatmanagers.co.uk
Email address	[email protected]
Telephone	01206 835350
Telephone region	Colchester

Location

Registered Address	38 Mayfly Way Ardleigh Colchester CO7 7WX
Address Matches	Over 60 other UK companies use this postal address

Shareholders

12.7k at £1	Terence Richard Sutton 60.00% Ordinary
8.4k at £1	Wilma Margaret Sutten 40.00% Ordinary

Financials

Year	2014
Net Worth	£816,528
Cash	£56,535
Current Liabilities	£255,330

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

28 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 kings court colchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 September 2007	Delivered on: 6 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 kings court, off newcomen way, colchester, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 February 2007	Delivered on: 24 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abbey court meyrick crescent colchester essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 November 2002	Delivered on: 8 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 berechurch hall colchester essex CO2 9NW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 February 2000	Delivered on: 16 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to the east of king coel road lexden colchester essex.t/no. EX386208.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 October 1999	Delivered on: 27 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 January 1996	Delivered on: 29 January 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-29 inclusive (except number 13) mermaid close fornham road bury st edmunds suffolk t/no SK79348 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 December 1995	Delivered on: 15 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stour view court harwich essex and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 April 2015	Delivered on: 29 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property 209 george williams way colchester essex. Outstanding
12 March 2010	Delivered on: 13 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pemberton court primrose road london t/no EGL496919; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 January 2010	Delivered on: 29 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a beridge news beridge road halstead essex t/no. EX772280BY way of fixed charge any other interest in the property and the proceeds of any insurance affecting the property. Outstanding
1 May 2009	Delivered on: 10 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kingsmead 108 straight road colchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 September 2009	Delivered on: 6 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crossley view flats marine parade east clacton on sea essex t/no:EX466536 any other interests in the property all rents and proceeds of any insurance. Outstanding
18 May 1993	Delivered on: 1 June 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 119 nayland road mile end colchester essex t/no ex 368705 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 October 2023	Notification of Craig Stuart Sutton as a person with significant control on 16 November 2022 (2 pages)
18 October 2023	Termination of appointment of Terrence Tarttelin as a director on 16 November 2022 (1 page)
18 October 2023	Cessation of Wilma Margaret Sutton as a person with significant control on 16 November 2022 (1 page)
18 October 2023	Notification of Grant Richard Sutton as a person with significant control on 16 November 2022 (2 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with updates (4 pages)
22 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 October 2022	Termination of appointment of Wilma Margaret Sutton as a secretary on 8 August 2022 (1 page)
10 October 2022	Termination of appointment of Wilma Margaret Sutton as a director on 8 August 2022 (1 page)
19 August 2022	Appointment of Mr Grant Richard Sutton as a secretary on 19 August 2022 (2 pages)
19 August 2022	Secretary's details changed for Mr Grant Richard Sutton on 19 August 2022 (1 page)
19 August 2022	Appointment of Mr Craig Stuart Sutton as a director on 19 August 2022 (2 pages)
19 August 2022	Cessation of Terence Richard Sutton as a person with significant control on 21 January 2021 (1 page)
1 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
19 March 2021	Termination of appointment of Terence Richard Sutton as a director on 22 January 2021 (1 page)
19 March 2021	Appointment of Mr Grant Richard Sutton as a director on 5 March 2021 (2 pages)
9 February 2021	Appointment of Mrs Wilma Margaret Sutton as a director on 3 February 2021 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
10 January 2020	Satisfaction of charge 3 in full (4 pages)
10 January 2020	Satisfaction of charge 021468000014 in full (4 pages)
10 January 2020	Satisfaction of charge 1 in full (4 pages)
10 January 2020	Satisfaction of charge 7 in full (4 pages)
10 January 2020	Satisfaction of charge 12 in full (4 pages)
10 January 2020	Satisfaction of charge 6 in full (4 pages)
10 January 2020	Satisfaction of charge 9 in full (4 pages)
10 January 2020	Satisfaction of charge 4 in full (4 pages)
10 January 2020	Satisfaction of charge 10 in full (4 pages)
10 January 2020	Satisfaction of charge 5 in full (4 pages)
10 January 2020	Satisfaction of charge 11 in full (4 pages)
10 January 2020	Satisfaction of charge 13 in full (4 pages)
10 January 2020	Satisfaction of charge 8 in full (4 pages)
10 January 2020	Satisfaction of charge 2 in full (4 pages)
12 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-01 (3 pages)
12 November 2019	Change of name notice (2 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (15 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (15 pages)
3 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Termination of appointment of Richard Michael Blake as a director on 15 June 2016 (1 page)
22 June 2016	Termination of appointment of Richard Michael Blake as a director on 15 June 2016 (1 page)
8 February 2016	Director's details changed for Mr Terence Richard Sutton on 1 January 2016 (2 pages)
8 February 2016	Secretary's details changed for Wilma Margaret Sutton on 1 January 2016 (1 page)
8 February 2016	Secretary's details changed for Wilma Margaret Sutton on 1 January 2016 (1 page)
8 February 2016	Director's details changed for Mr Terence Richard Sutton on 1 January 2016 (2 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 21,100 (5 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 21,100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015	Termination of appointment of Liza Jane Reeves as a director on 20 August 2015 (1 page)
27 August 2015	Termination of appointment of Liza Jane Reeves as a director on 20 August 2015 (1 page)
29 April 2015	Registration of charge 021468000014, created on 27 April 2015 (8 pages)
29 April 2015	Registration of charge 021468000014, created on 27 April 2015 (8 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 21,100 (6 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 21,100 (6 pages)
12 November 2014	Appointment of Mr Richard Michael Blake as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Richard Michael Blake as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Richard Michael Blake as a director on 1 November 2014 (2 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 21,100 (5 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 21,100 (5 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 21,100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 21,100 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 21,100 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 21,100 (5 pages)
6 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Appointment of Mr Terrence Tarttelin as a director (2 pages)
1 August 2011	Appointment of Mr Terrence Tarttelin as a director (2 pages)
21 April 2011	Appointment of Mrs Liza Jane Reeves as a director (2 pages)
21 April 2011	Appointment of Mrs Liza Jane Reeves as a director (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 January 2010	Director's details changed for Terence Richard Sutton on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Terence Richard Sutton on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Terence Richard Sutton on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Particulars of a mortgage or charge/co extend / charge no: 11 (5 pages)
10 November 2009	Particulars of a mortgage or charge/co extend / charge no: 11 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 May 2008	Secretary's change of particulars / wilma sutton / 09/05/2008 (1 page)
9 May 2008	Secretary's change of particulars / wilma sutton / 09/05/2008 (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 July 2003	Registered office changed on 07/07/03 from: windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
7 July 2003	Registered office changed on 07/07/03 from: windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 39A head street colchester essex CO1 1NH (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 39A head street colchester essex CO1 1NH (1 page)
28 January 2003	Return made up to 31/12/02; no change of members (7 pages)
28 January 2003	Return made up to 31/12/02; no change of members (7 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 February 2002	Return made up to 31/12/01; no change of members (6 pages)
14 February 2002	Return made up to 31/12/01; no change of members (6 pages)
10 December 2001	Company name changed property management services (co lchester) LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed property management services (co lchester) LIMITED\certificate issued on 10/12/01 (2 pages)
16 May 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
16 May 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
24 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 December 1996	Return made up to 31/12/96; full list of members (8 pages)
27 December 1996	Return made up to 31/12/96; full list of members (8 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1987	Incorporation (17 pages)
13 July 1987	Incorporation (17 pages)

Wilter Limited

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