PAUL WILTON PROPERTIES LIMITED
Overview
| Company Name | PAUL WILTON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02082414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL WILTON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PAUL WILTON PROPERTIES LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL WILTON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PAUL WILTON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for PAUL WILTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Johnathan Wilton as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Madeleine Wilton as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josephine Conroy as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Cessation of Paul Wilton as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Gatetrade Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr James Wilton on Oct 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Emma Wilton on Oct 05, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Paul Wilton on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Wilton as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Madeleine Wilton on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Bernice Wilton on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Wilton on Sep 11, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Johnathan Wilton on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Josephine Conroy on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Wilton on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Emma Wilton on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of PAUL WILTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON, Paul | Secretary | Ballards Lane N3 1XW London 35 England | British | 14199780003 | ||||||
| WILTON, Alison Bernice | Director | Ballards Lane N3 1XW London 35 England | England | British | 37117790003 | |||||
| WILTON, Emma | Director | Ballards Lane N3 1XW London 35 England | England | British | 198012560003 | |||||
| WILTON, James | Director | Ballards Lane N3 1XW London 35 England | England | British | 209774880003 | |||||
| WILTON, Paul | Director | Ballards Lane N3 1XW London 35 England | England | British | 14199780004 | |||||
| CONROY, Arnold | Director | 27 Beaumont Avenue AL1 4TL St Albans Hertfordshire | British | 14199790001 | ||||||
| CONROY, Josephine | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 19485950001 | |||||
| CONROY, Josephine | Director | 27 Beaumont Avenue AL1 4TL St Albans Hertfordshire | United Kingdom | British | 19485950001 | |||||
| CONROY, Mark Lee | Director | Saltram Crescent W9 3HP London 14 England | United Kingdom | British | 12223150002 | |||||
| WILTON, Emma | Director | The Pathway WD7 8JB Radlett High Gable Hertfordshire England | United Kingdom | British | 198012560001 | |||||
| WILTON, James | Director | The Pathway Al14tl WD7 8JB Radlett High Gables Hertfordshire United Kingdom | United Kingdom | British | 209774880001 | |||||
| WILTON, Johnathan | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 269822220001 | |||||
| WILTON, Jonathan Stephen | Director | Old Church Lane HA7 2RG Stanmore 59 Middlesex England | United Kingdom | British | 104011580001 | |||||
| WILTON, Madeleine | Director | Ballards Lane N3 1XW London 35 England | England | British | 269711900001 | |||||
| WILTON, Madeleine | Director | Brookshill Harrow Weald HA3 6RU Harrow Flat 12 Middlesex England | England | British | 269711900001 | |||||
| WILTON, Marilyn | Director | Rowland Close Pitstone LU7 9FP Leighton Buzzard 1 Bedfordshire England | United Kingdom | British | 44469660003 |
Who are the persons with significant control of PAUL WILTON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gatetrade Limited | Dec 18, 2023 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Wilton | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0