About

Registered Number: 04875674
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

 

Based in Salisbury, Wilton Estate Development Ltd was registered on 22 August 2003, it has a status of "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Victoria Alexandra Constance, The Countess Of Pembroke 24 November 2011 - 1
HERBERT, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery 29 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
The Earl Of Pembroke William Alexander Sidney Herbert/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 14 August 2014
MR01 - N/A 03 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 03 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 30 August 2012
AP01 - Appointment of director 29 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 05 August 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 28 August 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 06 June 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
363s - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 25 June 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
363s - Annual Return 16 September 2004
225 - Change of Accounting Reference Date 23 August 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
287 - Change in situation or address of Registered Office 04 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.