About

Registered Number: 08246945
Date of Incorporation: 10/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 1 London Wall Place, London, EC2Y 5AU,

 

Established in 2012, Wiltshire Ground Rents Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are no directors listed for Wiltshire Ground Rents Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
RESOLUTIONS - N/A 15 January 2020
CS01 - N/A 13 December 2019
CH01 - Change of particulars for director 11 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM02 - Termination of appointment of secretary 04 June 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AD01 - Change of registered office address 03 June 2019
CH04 - Change of particulars for corporate secretary 30 May 2019
CH02 - Change of particulars for corporate director 30 May 2019
AA - Annual Accounts 29 April 2019
CH01 - Change of particulars for director 30 November 2018
CH02 - Change of particulars for corporate director 30 November 2018
CH04 - Change of particulars for corporate secretary 30 November 2018
CH01 - Change of particulars for director 30 November 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 29 May 2018
AD01 - Change of registered office address 15 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 10 May 2017
RESOLUTIONS - N/A 04 May 2017
MA - Memorandum and Articles 04 May 2017
MA - Memorandum and Articles 17 January 2017
RESOLUTIONS - N/A 29 December 2016
MR01 - N/A 29 November 2016
MR01 - N/A 29 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 25 November 2015
AP04 - Appointment of corporate secretary 04 June 2015
AP02 - Appointment of corporate director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
CH02 - Change of particulars for corporate director 04 June 2015
CH04 - Change of particulars for corporate secretary 04 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 February 2014
CERTNM - Change of name certificate 10 January 2014
AR01 - Annual Return 15 October 2013
AA01 - Change of accounting reference date 20 June 2013
NEWINC - New incorporation documents 10 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2016 Outstanding

N/A

A registered charge 14 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.