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Home > England & Wales Companies > 1 WILTON STREET MANAGEMENT CO LTD
Company Information for

1 WILTON STREET MANAGEMENT CO LTD

OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB,
Company Registration Number
03394170
Private Limited Company
Active

Company Overview

About 1 Wilton Street Management Co Ltd
1 WILTON STREET MANAGEMENT CO LTD was founded on 1997-06-27 and has its registered office in Plymouth. The organisation's status is listed as "Active". 1 Wilton Street Management Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 WILTON STREET MANAGEMENT CO LTD
 
Legal Registered Office
OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB
Other companies in PL4
 
Filing Information
Company Number 03394170
Company ID Number 03394170
Date formed 1997-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 15:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WILTON STREET MANAGEMENT CO LTD
The accountancy firm based at this address is OAKLEYS ACCOUNTANTS LIMITED
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Company Officers of 1 WILTON STREET MANAGEMENT CO LTD

Current Directors
Officer Role Date Appointed
PLYMOUTH LAND LIMITED
 Director 2004-03-01
REBECCA ANN THOMPSON
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEYS SECRETARIES LIMITED
 Company Secretary 2008-12-01 2014-12-01
W.K. THOMSON LTD
 Director 2011-10-21 2013-10-01
STEVEN GEORGE BARTLETT
 Director 2010-09-30 2011-12-16
OAKLEYS SECRETARIES LIMITED
 Company Secretary 2006-06-01 2008-06-01
OAKLEYS (SOUTH WEST) LIMITED
 Company Secretary 2004-03-01 2006-06-01
PLYMOUTH LAND LIMITED
 Company Secretary 2001-11-30 2004-03-01
PLYMOUTH LAND MANAGEMENT LIMITED
 Director 2000-05-10 2004-03-01
JEREMY EDWARD FREWER
 Company Secretary 2000-05-10 2001-11-30
JANE BARTLETT
 Company Secretary 1998-06-25 2000-05-10
ANTHONY RICHARD BARTLETT
 Director 1998-06-24 2000-05-10
JACQUELINE BARRY
 Company Secretary 1997-06-27 1998-06-25
ELIZABETH MARY BARTLETT
 Director 1997-06-27 1998-06-24
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-06-26 1997-06-27
FIRST DIRECTORS LIMITED
 Nominated Director 1997-06-26 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PLYMOUTH LAND LIMITED 28 MUTLEY PLAIN LIMITED Director 2006-06-01 CURRENT 2006-04-05 Active
PLYMOUTH LAND LIMITED 72 CORNWALL STREET LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active - Proposal to Strike off
PLYMOUTH LAND LIMITED 46 TAVISTOCK PLACE LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
PLYMOUTH LAND LIMITED CORNWALL STREET LEASEHOLD LTD Director 2004-03-05 CURRENT 2004-03-05 Active
PLYMOUTH LAND LIMITED 68 DURNFORD STREET MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 1 HAMILTON GARDENS MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 72 ALMA ROAD MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 35 HEADLAND PARK MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED P L (FREEHOLDS) LTD Director 2004-03-01 CURRENT 1994-04-29 Active
PLYMOUTH LAND LIMITED 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-09-05 Active
PLYMOUTH LAND LIMITED 256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED MUTLEY COURT LTD Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED 24 HILLPARK CRESCENT MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 78 ALBERT ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 20 KEYHAM ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 21 SEATON AVENUE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 17 SUNTHERLAND ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 52 HEADLAND PARK MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 31 PROSPECT STREET MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 49 PRINCE MAURICE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 3 RADNOR PLACE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 2 WYNDHAM SQUARE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 27 WEST STREET MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 41 COLLEGE AVENUE MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 5 RADOR PLACE MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED P L (GROUND RENT) LTD Director 2004-03-01 CURRENT 1998-04-20 Active
PLYMOUTH LAND LIMITED 5 PERCY TERRACE MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED 31 QUEENS ROAD (PLYMOUTH) LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 14 FORD PARK ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 45 MUTLEY PLAIN LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active
PLYMOUTH LAND LIMITED 69 MUTLEY PLAIN LIMITED Director 2003-02-27 CURRENT 2001-01-03 Active - Proposal to Strike off
PLYMOUTH LAND LIMITED GET STUFFED LIMITED Director 2003-02-24 CURRENT 2001-06-25 Active - Proposal to Strike off
PLYMOUTH LAND LIMITED 8A GIBBON LANE LTD Director 2002-08-01 CURRENT 2002-03-13 Active
PLYMOUTH LAND LIMITED 49A MUTLEY PLAIN LIMITED Director 2002-08-01 CURRENT 1998-03-03 Active
PLYMOUTH LAND LIMITED 3 GIBBON LANE LTD Director 2002-08-01 CURRENT 2000-07-20 Active
PLYMOUTH LAND LIMITED 1 TAVISTOCK PLACE LTD Director 2002-08-01 CURRENT 1999-09-09 Active
PLYMOUTH LAND LIMITED LISSON GROVE COMMERCIAL LTD Director 2002-06-10 CURRENT 2002-05-03 Active
REBECCA ANN THOMPSON 13 MUTLEY PLAIN LTD Director 2017-04-11 CURRENT 2014-03-27 Active - Proposal to Strike off
REBECCA ANN THOMPSON THE CAFFEINE CLUB FRANCHISING LTD Director 2017-03-13 CURRENT 2013-02-06 Active - Proposal to Strike off
REBECCA ANN THOMPSON LYONS RESTAURANTS LTD Director 2017-03-10 CURRENT 2013-02-27 Active - Proposal to Strike off
REBECCA ANN THOMPSON JUST FLATS SALES & LETTINGS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
REBECCA ANN THOMPSON THE BACON CLUB LTD Director 2014-08-19 CURRENT 2014-08-19 Active
REBECCA ANN THOMPSON T F O LETTINGS LTD Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
REBECCA ANN THOMPSON THE FLAT SHOP LTD Director 2013-12-19 CURRENT 2013-12-19 Active
REBECCA ANN THOMPSON HYDE PARK FLATS MANAGEMENT LTD Director 2013-07-23 CURRENT 2013-07-23 Active
REBECCA ANN THOMPSON THE MILLION POUND SHARE CLUB LIMITED Director 2012-07-12 CURRENT 2000-09-26 Active
REBECCA ANN THOMPSON AMERICAN FRUITY (DRAKE CIRCUS) LTD Director 2012-07-12 CURRENT 2012-05-30 Active - Proposal to Strike off
REBECCA ANN THOMPSON PEPPERPOT NEWS LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
REBECCA ANN THOMPSON CAFFEINE COWBOYS LIMITED Director 2011-12-16 CURRENT 2010-11-03 Active - Proposal to Strike off
REBECCA ANN THOMPSON 68 DURNFORD STREET MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 1 HAMILTON GARDENS MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 72 ALMA ROAD MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON 35 HEADLAND PARK MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON BURGER REPUBLIC LTD Director 2011-12-16 CURRENT 2009-10-23 Active - Proposal to Strike off
REBECCA ANN THOMPSON CAFFE AMERICANO LIMITED Director 2011-12-16 CURRENT 2010-03-30 Active - Proposal to Strike off
REBECCA ANN THOMPSON CAFFEINE REPUBLIC LTD Director 2011-12-16 CURRENT 2011-03-22 Active - Proposal to Strike off
REBECCA ANN THOMPSON CAFFEINISTA LTD Director 2011-12-16 CURRENT 2011-03-29 Active - Proposal to Strike off
REBECCA ANN THOMPSON 256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED Director 2011-12-16 CURRENT 1996-11-05 Active
REBECCA ANN THOMPSON 180 DEVONPORT ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 24 HILLPARK CRESCENT MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 78 ALBERT ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 20 KEYHAM ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 21 SEATON AVENUE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 17 SUNTHERLAND ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 52 HEADLAND PARK MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 31 PROSPECT STREET MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 49 PRINCE MAURICE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 3 RADNOR PLACE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 2 WYNDHAM SQUARE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 27 WEST STREET MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON 41 COLLEGE AVENUE MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON 5 RADOR PLACE MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON CAFFE REPUBLICA LIMITED Director 2011-12-16 CURRENT 2010-02-10 Active - Proposal to Strike off
REBECCA ANN THOMPSON EAT REPUBLIC LIMITED Director 2011-12-16 CURRENT 2010-03-30 Active
REBECCA ANN THOMPSON BARISTA BROTHERS LIMITED Director 2011-12-16 CURRENT 2010-06-08 Active
REBECCA ANN THOMPSON 5 PERCY TERRACE MANAGEMENT COMPANY LIMITED Director 2011-12-16 CURRENT 1996-11-05 Active
REBECCA ANN THOMPSON 31 QUEENS ROAD (PLYMOUTH) LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 14 FORD PARK ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON CASSEINISTA LTD Director 2011-12-16 CURRENT 2011-03-22 Active
REBECCA ANN THOMPSON GET STUFFED LIMITED Director 2011-12-01 CURRENT 2001-06-25 Active - Proposal to Strike off
REBECCA ANN THOMPSON 8A GIBBON LANE LTD Director 2011-12-01 CURRENT 2002-03-13 Active
REBECCA ANN THOMPSON 45 MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 2004-02-24 Active
REBECCA ANN THOMPSON 46 TAVISTOCK PLACE LIMITED Director 2011-12-01 CURRENT 2005-01-14 Active
REBECCA ANN THOMPSON 52 EBRINGTON STREET LIMITED Director 2011-12-01 CURRENT 2006-01-26 Active
REBECCA ANN THOMPSON 28 MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 2006-04-05 Active
REBECCA ANN THOMPSON BUDGET BOOZE LIMITED Director 2011-12-01 CURRENT 2006-05-02 Active
REBECCA ANN THOMPSON 50 NORTH HILL LTD Director 2011-12-01 CURRENT 2011-04-27 Active
REBECCA ANN THOMPSON SUTTON LAND & PROPERTY LTD Director 2011-12-01 CURRENT 2000-06-06 Active
REBECCA ANN THOMPSON P L (FREEHOLDS) LTD Director 2011-12-01 CURRENT 1994-04-29 Active
REBECCA ANN THOMPSON 49A MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 1998-03-03 Active
REBECCA ANN THOMPSON P L (GROUND RENT) LTD Director 2011-12-01 CURRENT 1998-04-20 Active
REBECCA ANN THOMPSON 3 GIBBON LANE LTD Director 2011-12-01 CURRENT 2000-07-20 Active
REBECCA ANN THOMPSON 69 MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 2001-01-03 Active - Proposal to Strike off
REBECCA ANN THOMPSON CORNWALL STREET LEASEHOLD LTD Director 2011-12-01 CURRENT 2004-03-05 Active
REBECCA ANN THOMPSON 72 CORNWALL STREET LIMITED Director 2011-12-01 CURRENT 2005-10-12 Active - Proposal to Strike off
REBECCA ANN THOMPSON 34 DRAKE CIRCUS LIMITED Director 2011-12-01 CURRENT 2009-09-17 Active
REBECCA ANN THOMPSON MUTLEY LETTINGS AND MANAGEMENT LTD Director 2011-12-01 CURRENT 2011-07-12 Active - Proposal to Strike off
REBECCA ANN THOMPSON BEGGARS BANQUET LTD Director 2011-12-01 CURRENT 2011-09-27 Active
REBECCA ANN THOMPSON 34 MAYFLOWER STREET LTD Director 2011-12-01 CURRENT 2011-09-27 Active - Proposal to Strike off
REBECCA ANN THOMPSON 1 TAVISTOCK PLACE LTD Director 2011-12-01 CURRENT 1999-09-09 Active
REBECCA ANN THOMPSON 1 LISSON GROVE LIMITED Director 2011-12-01 CURRENT 2004-11-09 Active
REBECCA ANN THOMPSON MUTLEY COURT LTD Director 2011-11-18 CURRENT 1996-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN BLACK
2020-12-08PSC07CESSATION OF GARY BLACK AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BARTLETT
2020-12-08AP01DIRECTOR APPOINTED MR STEVEN BARTLETT
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN THOMPSON
2019-01-21PSC07CESSATION OF REBECCA ANN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18AP01DIRECTOR APPOINTED MR GARY JOHN BLACK
2019-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BLACK
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-15CH01Director's details changed for Miss Rebecca Ann White on 2016-12-01
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-23TM02Termination of appointment of Oakleys Secretaries Limited on 2014-12-01
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-04AR0106/12/13 ANNUAL RETURN FULL LIST
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT
2011-12-16AP01DIRECTOR APPOINTED REBECCA WHITE
2011-12-08AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-08CH02Director's details changed for Plymouth Land Limited on 2011-09-01
2011-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011
2011-12-07AP02CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA
2011-08-03AR0127/06/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01AP01DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05AR0127/06/10 FULL LIST
2010-08-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-20288aSECRETARY APPOINTED OAKLEYS SECRETARIES LIMITED
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY OAKLEYS SECRETARIES LIMITED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-07-17363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-17190LOCATION OF DEBENTURE REGISTER
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-06190LOCATION OF DEBENTURE REGISTER
2006-07-06353LOCATION OF REGISTER OF MEMBERS
2006-07-06363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-23363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE WESTERN APPROACH PLYMOUTH DEVON PL1 5BD
2003-07-14363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-24363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-10288bSECRETARY RESIGNED
2001-12-10288aNEW SECRETARY APPOINTED
2001-10-24225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12363aRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-10-12288bSECRETARY RESIGNED
2001-10-12363aRETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS
2001-10-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 WILTON STREET MANAGEMENT CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 WILTON STREET MANAGEMENT CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WILTON STREET MANAGEMENT CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 WILTON STREET MANAGEMENT CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 1
Debtors 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 2
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 WILTON STREET MANAGEMENT CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WILTON STREET MANAGEMENT CO LTD
Trademarks
We have not found any records of 1 WILTON STREET MANAGEMENT CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WILTON STREET MANAGEMENT CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1 WILTON STREET MANAGEMENT CO LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1 WILTON STREET MANAGEMENT CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WILTON STREET MANAGEMENT CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 WILTON STREET MANAGEMENT CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 6HB