About

Registered Number: 02912383
Date of Incorporation: 24/03/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 11 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE

 

Wilton Place (Management) Company Ltd was registered on 24 March 1994 with its registered office in Buckinghamshire. Currently we aren't aware of the number of employees at the the business. There are 10 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADD, David John 18 December 2000 - 1
MORLEY, Richard Michael 18 December 2000 - 1
O'NEILL, Alexander Richard 19 November 2012 - 1
CALCUTT, Brian Anthony 21 March 1995 18 December 2000 1
CANN, Jenny 01 June 2009 12 October 2012 1
HAMILTON, Richard Shaw 25 June 1999 14 January 2004 1
LEWIS, Sarah Jane 17 April 2000 22 April 2003 1
O'NEILL, Marilyn Elizabeth 13 November 2006 03 September 2012 1
SUTTON, Hilary Anne 26 February 2001 29 September 2005 1
WILSON, Jonathan Mark 18 December 2000 21 May 2007 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 07 April 2013
AP01 - Appointment of director 07 April 2013
TM01 - Termination of appointment of director 07 April 2013
TM01 - Termination of appointment of director 07 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 31 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
AD01 - Change of registered office address 29 April 2010
AD01 - Change of registered office address 29 April 2010
AA - Annual Accounts 16 December 2009
AP01 - Appointment of director 03 November 2009
363a - Annual Return 10 April 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 25 May 2007
363s - Annual Return 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 07 December 2006
AA - Annual Accounts 17 January 2006
288b - Notice of resignation of directors or secretaries 01 September 2005
363s - Annual Return 19 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
353 - Register of members 18 August 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 22 December 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 19 April 2002
AAMD - Amended Accounts 26 March 2002
AAMD - Amended Accounts 26 March 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 11 May 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 03 May 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
287 - Change in situation or address of Registered Office 05 July 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 21 December 1995
RESOLUTIONS - N/A 13 December 1995
DISS40 - Notice of striking-off action discontinued 05 December 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
GAZ1 - First notification of strike-off action in London Gazette 19 September 1995
288 - N/A 12 April 1994
288 - N/A 28 March 1994
NEWINC - New incorporation documents 24 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.