Wiltshire Homes & Investments Ltd

About

Registered Number: 02874467
Date of Incorporation: 23/11/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Foremost House, Radford Way, Billericay, CM12 0BT,

 

Having been setup in 1993, Wiltshire Homes & Investments Ltd have registered office in Billericay, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 29 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 29 October 2016
AD01 - Change of registered office address 17 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 28 November 2015
AA01 - Change of accounting reference date 30 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 11 December 2014
MR04 - N/A 01 December 2014
MR04 - N/A 01 December 2014
MR04 - N/A 01 December 2014
MR04 - N/A 01 December 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 19 December 2013
AA01 - Change of accounting reference date 29 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 08 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 13 February 2008
395 - Particulars of a mortgage or charge 31 January 2008
395 - Particulars of a mortgage or charge 31 January 2008
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 23 January 2007
363a - Annual Return 13 December 2005
353 - Register of members 13 December 2005
AA - Annual Accounts 17 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 06 December 2004
287 - Change in situation or address of Registered Office 03 September 2004
CERTNM - Change of name certificate 05 August 2004
395 - Particulars of a mortgage or charge 21 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
RESOLUTIONS - N/A 12 March 2004
RESOLUTIONS - N/A 12 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 22 November 2003
395 - Particulars of a mortgage or charge 21 June 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 24 September 2002
395 - Particulars of a mortgage or charge 29 May 2002
363s - Annual Return 25 January 2002
287 - Change in situation or address of Registered Office 15 January 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
AA - Annual Accounts 16 July 2001
395 - Particulars of a mortgage or charge 21 February 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 21 June 2000
395 - Particulars of a mortgage or charge 06 June 2000
395 - Particulars of a mortgage or charge 06 June 2000
363s - Annual Return 03 December 1999
395 - Particulars of a mortgage or charge 09 November 1999
287 - Change in situation or address of Registered Office 13 September 1999
395 - Particulars of a mortgage or charge 18 May 1999
AA - Annual Accounts 20 April 1999
395 - Particulars of a mortgage or charge 11 March 1999
363s - Annual Return 16 December 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 03 September 1998
AA - Annual Accounts 26 May 1998
395 - Particulars of a mortgage or charge 06 May 1998
395 - Particulars of a mortgage or charge 06 May 1998
395 - Particulars of a mortgage or charge 17 April 1998
363s - Annual Return 21 January 1998
395 - Particulars of a mortgage or charge 06 December 1997
395 - Particulars of a mortgage or charge 06 December 1997
395 - Particulars of a mortgage or charge 13 August 1997
395 - Particulars of a mortgage or charge 29 July 1997
AA - Annual Accounts 22 May 1997
395 - Particulars of a mortgage or charge 16 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1997
395 - Particulars of a mortgage or charge 11 March 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 16 September 1996
395 - Particulars of a mortgage or charge 20 July 1996
395 - Particulars of a mortgage or charge 03 April 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 21 June 1995
RESOLUTIONS - N/A 05 June 1995
RESOLUTIONS - N/A 05 June 1995
RESOLUTIONS - N/A 05 June 1995
RESOLUTIONS - N/A 05 June 1995
395 - Particulars of a mortgage or charge 05 May 1995
395 - Particulars of a mortgage or charge 11 March 1995
363s - Annual Return 24 November 1994
395 - Particulars of a mortgage or charge 19 July 1994
395 - Particulars of a mortgage or charge 25 May 1994
395 - Particulars of a mortgage or charge 01 February 1994
395 - Particulars of a mortgage or charge 01 February 1994
395 - Particulars of a mortgage or charge 01 February 1994
395 - Particulars of a mortgage or charge 01 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1994
288 - N/A 03 December 1993
288 - N/A 03 December 1993
NEWINC - New incorporation documents 23 November 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 January 2008 Fully Satisfied

N/A
Legal charge 28 January 2008 Fully Satisfied

N/A
Letter of set offf 30 November 2007 Fully Satisfied

N/A
Floating charge 30 November 2007 Fully Satisfied

N/A
Legal charge 30 November 2007 Fully Satisfied

N/A
Deed of legal charge and floating charge 19 April 2004 Fully Satisfied

N/A
Legal charge 10 June 2003 Fully Satisfied

N/A
Deed of legal charge and floating charge 13 May 2002 Fully Satisfied

N/A
Debenture 09 February 2001 Fully Satisfied

N/A
Assignment of agreement for lease 31 May 2000 Fully Satisfied

N/A
Legal charge 31 May 2000 Fully Satisfied

N/A
Assignment of rental income 28 October 1999 Fully Satisfied

N/A
Assignment 13 May 1999 Fully Satisfied

N/A
Debenture 24 February 1999 Fully Satisfied

N/A
Charge over construction contract 16 November 1998 Fully Satisfied

N/A
Legal charge 26 August 1998 Fully Satisfied

N/A
Assignment 24 April 1998 Fully Satisfied

N/A
Legal charge 24 April 1998 Fully Satisfied

N/A
Legal charge 07 April 1998 Fully Satisfied

N/A
Assignment of agreement 03 December 1997 Fully Satisfied

N/A
Legal charge 03 December 1997 Fully Satisfied

N/A
Legal charge 31 July 1997 Fully Satisfied

N/A
Legal charge 17 July 1997 Fully Satisfied

N/A
Legal charge 08 April 1997 Fully Satisfied

N/A
Legal charge 28 February 1997 Fully Satisfied

N/A
Legal charge 05 July 1996 Fully Satisfied

N/A
Legal charge 28 March 1996 Fully Satisfied

N/A
Legal charge 25 April 1995 Fully Satisfied

N/A
Legal charge 28 February 1995 Fully Satisfied

N/A
Legal charge 07 July 1994 Fully Satisfied

N/A
Legal charge 20 May 1994 Fully Satisfied

N/A
Second legal charge 28 January 1994 Fully Satisfied

N/A
Legal charge 28 January 1994 Fully Satisfied

N/A
Debenture 28 January 1994 Fully Satisfied

N/A
Letter of set-off 28 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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