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Home > England & Wales Companies > WILMOTTS DEVELOPMENTS LIMITED
Company Information for

WILMOTTS DEVELOPMENTS LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
04822279
Private Limited Company
Liquidation

Company Overview

About Wilmotts Developments Ltd
WILMOTTS DEVELOPMENTS LIMITED was founded on 2003-07-05 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Wilmotts Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILMOTTS DEVELOPMENTS LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in NG17
 
Previous Names
WILMOTTS EQUESTRIAN SUPPLIES LIMITED23/03/2010
Filing Information
Company Number 04822279
Company ID Number 04822279
Date formed 2003-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILMOTTS DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Company Officers of WILMOTTS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROY BELFIELD
 Company Secretary 2003-07-09
GRAHAM ROY BELFIELD
 Director 2003-07-09
JAMES MARTIN
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-05 2003-07-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-05 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROY BELFIELD B & M INSTALLATIONS LIMITED Company Secretary 1999-08-25 CURRENT 1999-08-25 Active
GRAHAM ROY BELFIELD PELHAM COURT LIMITED Director 2016-01-01 CURRENT 1987-06-05 Active
GRAHAM ROY BELFIELD MIDDLEBANK MANAGEMENT LTD Director 2013-05-01 CURRENT 2010-03-24 Active
GRAHAM ROY BELFIELD B & M INSTALLATIONS LIMITED Director 1999-08-25 CURRENT 1999-08-25 Active
JAMES MARTIN B & M INSTALLATIONS LIMITED Director 1999-08-25 CURRENT 1999-08-25 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
2024-02-13Voluntary liquidation. Notice of members return of final meeting
2023-05-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS
2023-05-15Appointment of a voluntary liquidator
2023-05-15Voluntary liquidation declaration of solvency
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-05DISS40Compulsory strike-off action has been discontinued
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ROY BELFIELD on 2017-07-07
2018-03-28PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 07/07/2017
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 07/07/2017
2018-03-28PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROY BELFIELD / 07/07/2017
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY BELFIELD / 07/07/2017
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-06PSC04Change of details for Mr James Martin as a person with significant control on 2016-07-19
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07CH01Director's details changed for Mr James Martin on 2016-07-19
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-22AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048222790006
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048222790005
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-13AR0105/07/10 FULL LIST
2010-03-23RES15CHANGE OF NAME 01/03/2010
2010-03-23CERTNMCOMPANY NAME CHANGED WILMOTTS EQUESTRIAN SUPPLIES LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-28363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 18/11/2008
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-09225PREVSHO FROM 28/02/2009 TO 31/10/2008
2008-08-18363aRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-08-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-06225PREVSHO FROM 30/09/2008 TO 29/02/2008
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-07395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-25363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-08-18363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-29363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-05-25225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-07-08288bDIRECTOR RESIGNED
2003-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WILMOTTS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-11
Appointmen2023-05-11
Resolution2023-05-11
Fines / Sanctions
No fines or sanctions have been issued against WILMOTTS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-12 Outstanding BARCLAYS BANK PLC
2015-10-12 Outstanding B & M INSTALLATIONS LIMITED
LEGAL CHARGE 2008-05-09 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2008-04-02 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-04-20 Satisfied HSBC BANK PLC
DEBENTURE 2003-09-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 183,076
Creditors Due After One Year 2011-10-31 £ 182,486
Creditors Due Within One Year 2012-10-31 £ 17,465
Creditors Due Within One Year 2011-10-31 £ 28,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WILMOTTS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,063
Cash Bank In Hand 2011-10-31 £ 4,305
Current Assets 2012-10-31 £ 7,484
Current Assets 2011-10-31 £ 11,973
Debtors 2012-10-31 £ 2,421
Debtors 2011-10-31 £ 7,668
Fixed Assets 2012-10-31 £ 275,000
Fixed Assets 2011-10-31 £ 275,000
Secured Debts 2012-10-31 £ 193,076
Secured Debts 2011-10-31 £ 196,802
Shareholder Funds 2012-10-31 £ 81,943
Shareholder Funds 2011-10-31 £ 75,556
Tangible Fixed Assets 2012-10-31 £ 275,000
Tangible Fixed Assets 2011-10-31 £ 275,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILMOTTS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILMOTTS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WILMOTTS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILMOTTS DEVELOPMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as WILMOTTS DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WILMOTTS DEVELOPMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWILMOTTS DEVELOPMENTS LIMITEDEvent Date2023-05-11
 
Initiating party Event TypeAppointmen
Defending partyWILMOTTS DEVELOPMENTS LIMITEDEvent Date2023-05-11
Name of Company: WILMOTTS DEVELOPMENTS LIMITED Company Number: 04822279 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Wilmotts Equestrian Suppl…
 
Initiating party Event TypeResolution
Defending partyWILMOTTS DEVELOPMENTS LIMITEDEvent Date2023-05-11
WILMOTTS DEVELOPMENTS LIMITED (Company Number 04822279 ) Previous Name of Company: Wilmotts Equestrian Supplies Limited Registered office: 66 Outram Street, Sutton in Ashfield, Nottinghamshire, NG17 4…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILMOTTS DEVELOPMENTS LIMITED 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 WILMOTTS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 5BQ