WILTON FINANCE LIMITED
Overview
| Company Name | WILTON FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02870820 |
| 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 WILTON FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILTON FINANCE LIMITED located?
| Registered Office Address | Crown Chambers Bridge Street Salisbury SP1 2LZ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILTON FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILTON FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for WILTON FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Cessation of C.A. Church Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Notification of Sebastian Church as a person with significant control on Jan 31, 2025 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of C.A. Church Limited as a person with significant control on Nov 20, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 03, 2023 | 3 pages | PSC09 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tamara Jon Folkesson as a director on Sep 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Sebastian Alexander Church as a director on Sep 18, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Colin Lewis Chandler as a person with significant control on Sep 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Colin Lewis Chandler as a director on Sep 20, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Ms Tamara Jon Folkesson as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Appointment of Moore & Cache Ltd as a secretary on Apr 15, 2020 | 2 pages | AP04 | ||
Termination of appointment of Lynda Zoe Partridge as a secretary on Apr 15, 2020 | 1 pages | TM02 | ||
Who are the officers of WILTON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE & CACHE LTD | Secretary | 207 Camberwell New Road SE5 0TJ London Church House England |
| 134415950001 | ||||||||||
| CHURCH, Sebastian Alexander | Director | Crown Chambers Bridge Street Salisbury SP1 2LZ Wiltshire | England | British | 141544770001 | |||||||||
| CLARK, Darren Christopher | Director | 39 Brown Street SP1 2AS Salisbury 1st Floor Wilts England | England | British | 269296370001 | |||||||||
| PARTRIDGE, Lynda Zoe, Dr | Secretary | 43 Cheyne Place SW3 4HL London | British | 36694950001 | ||||||||||
| ADELER, Sten Arild | Director | La Blinerie Lane St Clements Jersey Petit Bois Channel Islands | United Kingdom | British | 30412370002 | |||||||||
| CHANDLER, Colin Lewis | Director | 105 The Borough Downton SP5 3LU Salisbury Wiltshire | England | British | 24112930001 | |||||||||
| FOLKESSON, Tamara Jon | Director | 39 Brown Street SP1 2AS Salisbury 1st Floor Wilts England | England | British | 269491980001 | |||||||||
| PARTRIDGE, Lynda Zoe, Dr | Director | 43 Cheyne Place SW3 4HL London | United Kingdom | British | 36694950001 |
Who are the persons with significant control of WILTON FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sebastian Alexander Church | Jan 31, 2025 | Crown Chambers Bridge Street Salisbury SP1 2LZ Wiltshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C.A. Church Limited | Nov 20, 2020 | Bridge Street SP1 2LZ Salisbury Bridge House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Lewis Chandler | Apr 06, 2016 | Crown Chambers Bridge Street Salisbury SP1 2LZ Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WILTON FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2020 | Sep 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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