Wiltonworld Limited

Company Name	Wiltonworld Limited
Company Status	Active
Company Number	03387161
Category	Private Limited Company
Incorporation Date	16 June 1997(25 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Alan Gordon White
Nationality	English
Status	Current
Appointed	17 June 1997(1 day after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weavers 187 Lexden Road Colchester CO3 3TE

Director Name	Mr Stephen John Harbrow
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	64 Friday Wood Green Friday Wood Green Colchester Essex CO2 8XG

Director Name	Mr Alan Gordon White
Date of Birth	November 1945 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	01 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Weavers 187 Lexden Road Colchester CO3 3TE

Director Name	Mrs Elizabeth Mary White
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(4 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	187 Lexden Road Colchester Essex CO3 3TE

Director Name	Mr Michael James Harbrow
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Prison Officer
Country of Residence	England
Correspondence Address	54 Castle Road Colchester Essex CO1 1UN

Director Name	Mr David John Harbrow
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Geology Engineer
Country of Residence	England
Correspondence Address	29 Layer Road Colchester Essex CO2 7HT

Director Name	Mr Stephen James McGrath
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Esplanade Frinton On Sea Essex CO13 9AU

Director Name	Lesley Jean Harbrow
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(4 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 17 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	54 Castle Road Colchester CO1 1UN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Weavers 187 Lexden Road Colchester Essex CO3 3TE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Lexden and Braiswick
Built Up Area	Colchester

Financials

Year	2013
Net Worth	£37,478
Cash	£4,088
Current Liabilities	£85,273

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2022 (11 months, 3 weeks ago)
Next Return Due	30 June 2023 (3 weeks, 2 days from now)

Charges

3 May 2002	Delivered on: 14 May 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: £420,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over all undertakings and assets. Outstanding
3 May 2002	Delivered on: 9 May 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: £420,000 plus interest and costs due or to become due from the company to the chargee. Particulars: Property k/a 82 barnet gate lane arkley hertfordshire. Outstanding
27 March 1998	Delivered on: 1 April 1998 Persons entitled: Woolwich 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 82 barnetgate lane arkley herts t/n NGL602894 together with the benefit of all rental income and a floating charge on all moveable plant machinery implements and other tool and over all the assets of the company. Outstanding
16 July 1997	Delivered on: 24 July 1997 Persons entitled: Credit & Mercantile PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 82 barnet gate lane arkley t/no;-NGL602894 together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. Outstanding

Filing History

18 July 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
25 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
9 September 2020	Statement of capital following an allotment of shares on 22 August 2020 GBP 1 (3 pages)
4 September 2020	Appointment of Mr Michael James Harbrow as a director on 22 August 2020 (2 pages)
4 September 2020	Appointment of Mr David John Harbrow as a director on 22 August 2020 (2 pages)
29 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 February 2020	Termination of appointment of Lesley Jean Harbrow as a director on 17 February 2020 (1 page)
7 January 2020	Notification of a person with significant control statement (2 pages)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 June 2019	Withdrawal of a person with significant control statement on 27 June 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
8 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (7 pages)
15 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (7 pages)
16 July 2015	Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (7 pages)
16 July 2015	Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (7 pages)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Director's details changed for Mr Stephen John Harbrow on 4 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr Stephen John Harbrow on 4 June 2013 (2 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Director's details changed for Mr Stephen John Harbrow on 4 June 2013 (2 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2012	Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Elizabeth Mary White on 16 June 2010 (2 pages)
1 July 2010	Director's details changed for Lesley Jean Harbrow on 16 June 2010 (2 pages)
1 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Elizabeth Mary White on 16 June 2010 (2 pages)
1 July 2010	Director's details changed for Lesley Jean Harbrow on 16 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 February 2010	Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages)
20 July 2009	Return made up to 16/06/09; full list of members (5 pages)
20 July 2009	Return made up to 16/06/09; full list of members (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 August 2008	Return made up to 16/06/08; full list of members (5 pages)
8 August 2008	Return made up to 16/06/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 July 2007	Return made up to 16/06/07; full list of members (3 pages)
17 July 2007	Return made up to 16/06/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 August 2006	Return made up to 16/06/06; full list of members (3 pages)
2 August 2006	Return made up to 16/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 June 2002	Return made up to 16/06/02; full list of members (9 pages)
29 June 2002	Return made up to 16/06/02; full list of members (9 pages)
14 May 2002	Particulars of mortgage/charge (4 pages)
14 May 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (11 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (11 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
22 July 1999	Return made up to 16/06/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Return made up to 16/06/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
8 October 1998	Ad 25/09/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 October 1998	Ad 25/09/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Registered office changed on 09/07/97 from: weavers 187 lexden road colchester essex CO3 3TE (1 page)
9 July 1997	Registered office changed on 09/07/97 from: weavers 187 lexden road colchester essex CO3 3TE (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 7 garrod court holt drive colchester essex CO2 0BL (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 7 garrod court holt drive colchester essex CO2 0BL (1 page)
27 June 1997	Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 June 1997	Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
16 June 1997	Incorporation (21 pages)
16 June 1997	Incorporation (21 pages)

Wiltonworld Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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