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Home > England & Wales Companies > THE WILTON (FREEHOLD) LIMITED
Company Information for

THE WILTON (FREEHOLD) LIMITED

THIRD FLOOR, 75 THE CHASE, LONDON, SW4 0NR,
Company Registration Number
05373945
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Wilton (freehold) Ltd
THE WILTON (FREEHOLD) LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". The Wilton (freehold) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE WILTON (FREEHOLD) LIMITED
 
Legal Registered Office
THIRD FLOOR
75 THE CHASE
LONDON
SW4 0NR
Other companies in EC4A
 
Filing Information
Company Number 05373945
Company ID Number 05373945
Date formed 2005-02-23
Country ENGLAND
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 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 20:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILTON (FREEHOLD) LIMITED
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Company Officers of THE WILTON (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
PINEFLAT LTD
Company Secretary 2011-04-01
KATE JANE HUGHES
Director 2005-02-23
ANTHONY JAMES RAIKES LEWIS
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PINEFLAT LTD
Company Secretary 2015-10-13 2016-05-31
ROBERT MICHAEL HADFIELD
Company Secretary 2011-03-01 2011-03-31
ANTHONY JAMES RAIKES LEWIS
Company Secretary 2005-02-23 2011-03-31
ANTHONY JAMES RAIKES LEWIS
Director 2005-04-05 2011-03-31
SARAH LOUISE ANTOLIK
Director 2005-02-23 2008-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-02-23 2005-02-23
WATERLOW NOMINEES LIMITED
Nominated Director 2005-02-23 2005-02-23
WATERLOW SECRETARIES LIMITED
Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE JANE HUGHES THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED Director 2004-04-13 CURRENT 1999-07-06 Active
ANTHONY JAMES RAIKES LEWIS THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED Director 2003-11-21 CURRENT 1999-07-06 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
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-25TM02Termination of appointment of Pineflat Ltd on 2019-06-25
2019-06-25AP04Appointment of Pineflat Management Limited as company secretary on 2019-06-25
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Pineflat Ltd Third Floor 146 Fleet Street London EC4A 2BU
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-01TM02Termination of appointment of Pineflat Ltd on 2016-05-31
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-14AP04Appointment of Pineflat Ltd as company secretary on 2015-10-13
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Dr Kate Jane Hughes on 2015-01-01
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Dr Katherine Jane Hughes on 2013-04-01
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HADFIELD
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05AP01DIRECTOR APPOINTED MR ANTHONY JAMES RAIKES LEWIS
2011-04-04AR0123/02/11 NO MEMBER LIST
2011-04-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-04-04AD02SAIL ADDRESS CREATED
2011-04-04AP04CORPORATE SECRETARY APPOINTED PINEFLAT LTD
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LEWIS
2011-03-02AP03SECRETARY APPOINTED MR ROBERT MICHAEL HADFIELD
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 22 BENTINCK STREET LONDON W1U 2AB
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02AR0123/02/10 NO MEMBER LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RAIKES LEWIS / 23/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JANE HUGHES / 23/02/2010
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03363aANNUAL RETURN MADE UP TO 23/02/09
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 24/03/2008
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-13363aANNUAL RETURN MADE UP TO 23/02/08
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR SARAH ANTOLIK
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-02363aANNUAL RETURN MADE UP TO 23/02/07
2006-10-23RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08363aANNUAL RETURN MADE UP TO 23/02/06
2005-06-07225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE WILTON (FREEHOLD) LIMITED 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 THE WILTON (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WILTON (FREEHOLD) LIMITED 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
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
2018-12-31
Annual Accounts
2019-12-31
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 THE WILTON (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of THE WILTON (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WILTON (FREEHOLD) LIMITED
Trademarks
We have not found any records of THE WILTON (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WILTON (FREEHOLD) 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 (99999 - Dormant Company) as THE WILTON (FREEHOLD) LIMITED 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 THE WILTON (FREEHOLD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WILTON (FREEHOLD) 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 THE WILTON (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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