Company Information for WILTON CASTLE (WILTON) MANAGEMENT COMPANY LIMITED
OSSINGTON CHAMBERS, CASTLE GATE, NEWARK ON TRENT, NG24 1AX,
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Company Registration Number
04493685
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
WILTON CASTLE (WILTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
OSSINGTON CHAMBERS CASTLE GATE NEWARK ON TRENT NG24 1AX Other companies in NG24 | |
Company Number | 04493685 | |
---|---|---|
Company ID Number | 04493685 | |
Date formed | 2002-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 11:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MICHEAL BURNETT |
||
DAVID GEORGE BENSON |
||
JILL BENSON |
||
ANTHONY MICHAEL BURNETT |
||
IAN JOHN COWLEY |
||
LINDA JOCQUELINE COX |
||
PAUL MICHAEL HONEYMAN |
||
CHRISTOPHER MICHAEL JONES |
||
DESMOND KEITH JONES |
||
VILLIBALD VINCENT KUBY |
||
JOANNE TERESSA WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH BARKER |
Director | ||
MARVIN CAIRNES |
Director | ||
TOWN & CITY SECRETARIES LTD |
Company Secretary | ||
NEIL KIRTLEY |
Company Secretary | ||
JOHN BLACKETT |
Director | ||
TERENCE LENAGHAN |
Company Secretary | ||
DESMOND KEITH JONES |
Director | ||
CHRISTOPHER HUTTON |
Director | ||
JOSEPHINE MARY BLACKETT |
Director | ||
JOSEPHINE MARY BLACKETT |
Director | ||
DEBORAH BARKER |
Director | ||
JOY PATRICIA HEALEY |
Director | ||
JOSEPHINE MARY BLACKETT |
Director | ||
DAWN ANNE FEARNLEY |
Director | ||
LEE DURHAM |
Director | ||
LOUISE EMMA ALEXANDER |
Director | ||
ANDREW GORDON FOSTER |
Director | ||
PETER JACKSON |
Director | ||
DESMOND KEITH JONES |
Director | ||
CATHERINE FULTON |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARRIAGE CARRIAGES (WILTON) LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
MOONSHINE (HARTLEPOOL) LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MOONSHINE (TEESSIDE) LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MOONSHINE DELIVERIES (CUMBRIA) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
WILTON FLEET MANAGEMENT LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MOONSHINE DELIVERIES (HARTLEPOOL) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
D.K. JONES LIMITED | Director | 2017-03-05 | CURRENT | 1983-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Christopher Michael Jones on 2023-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JONES | ||
DIRECTOR APPOINTED MR MAGNUS VON SCHUTZ CORMACK | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Michael Jones on 2022-07-24 | ||
CH01 | Director's details changed for Mr Christopher Michael Jones on 2022-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIA JEAN TAYLOR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLOUGHBY NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOCQUELINE COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLOUGHBY NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID WESTWOOD | |
AP03 | Appointment of Mr Christopher Michael Jones as company secretary on 2020-06-22 | |
AP01 | DIRECTOR APPOINTED MISS SUSANNAH RACHEL LAWRENCE | |
TM02 | Termination of appointment of Town & City Secretaries Limited on 2020-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KEITH JONES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL BURNETT | |
AP01 | DIRECTOR APPOINTED MRS DARIA JEAN TAYLOR | |
AP04 | Appointment of Town & City Secretaries Limited as company secretary on 2019-01-16 | |
TM02 | Termination of appointment of Anthony Micheal Burnett on 2019-01-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VILLIBALD VINCENT KUBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARVIN CAIRNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL LENAGHAN | |
TM02 | Termination of appointment of Town & City Secretaries Ltd on 2017-02-01 | |
AP03 | Appointment of Mr Anthony Micheal Burnett as company secretary on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED MS LINDA JOCQUELINE COX | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR DESMOND KEITH JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALEXANDRA STANTON | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN COWLEY | |
AP01 | DIRECTOR APPOINTED MS DEBORAH BARKER | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE MICHAEL LENAGHAN | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED TOWN & CITY SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MRS JILL BENSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE BENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL KIRTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRTLEY | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKETT | |
AR01 | 24/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BLACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LENAGHAN | |
AP03 | SECRETARY APPOINTED DR NEIL KIRTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE LENAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HUTTON | |
AP01 | DIRECTOR APPOINTED MR VILLIBALD VINCENT KUBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BLACKETT | |
AP01 | DIRECTOR APPOINTED DR NEIL KIRTLEY | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 24/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY STANTON | |
RES01 | ALTER ARTICLES 20/03/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL HONEYMAN | |
AP01 | DIRECTOR APPOINTED MR ROY STANTON | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE MARY BLACKETT | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE MARY BLACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR MARVIN CAIRNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALEXANDRA STANTON / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARTIN / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LENAGHAN / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND KEITH JONES / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BURNETT / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKETT / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BARKER / 24/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE LENAGHAN / 24/08/2011 | |
AR01 | 24/07/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE TERESSA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY HEALEY | |
AR01 | 24/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALEXANDRA STANTON / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARTIN / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LENAGHAN / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND KEITH JONES / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BURNETT / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKETT / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BARKER / 24/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOY PATRICIA HEALEY | |
AP01 | DIRECTOR APPOINTED ANTHONY MICHAEL BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BLACKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AMY MICKLETHWAITE LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 24/07/09 | |
288a | DIRECTOR APPOINTED JOHN BLACKETT | |
288a | DIRECTOR APPOINTED DEBORAH BARKER | |
363a | ANNUAL RETURN MADE UP TO 24/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED JOAN MARTIN | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 121,584 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 150,265 |
Other Creditors Due Within One Year | 2012-12-31 | £ 114,548 |
Other Creditors Due Within One Year | 2011-12-31 | £ 144,118 |
Trade Creditors Within One Year | 2012-12-31 | £ 7,036 |
Trade Creditors Within One Year | 2011-12-31 | £ 6,147 |
Creditors and other liabilities
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 WILTON CASTLE (WILTON) MANAGEMENT COMPANY LIMITED
Debtors | 2012-12-31 | £ 44,186 |
---|---|---|
Debtors | 2011-12-31 | £ 72,781 |
Debtors Due Within One Year | 2012-12-31 | £ 44,186 |
Debtors Due Within One Year | 2011-12-31 | £ 72,781 |
Tangible Fixed Assets | 2012-12-31 | £ 77,484 |
Tangible Fixed Assets | 2011-12-31 | £ 77,484 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILTON CASTLE (WILTON) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |