WILTONPOST PROPERTY MANAGEMENT LIMITED

Overview

Company Name	WILTONPOST PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03368049
Jurisdiction	England/Wales
Date of Creation	May 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILTONPOST PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WILTONPOST PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	C/O Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WILTONPOST PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 WILTONPOST PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for WILTONPOST PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

May 12, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

May 07, 2025	Director's details changed for Mr Bruce Russel Kenyon on Feb 05, 2025	2 pages	CH01

Jan 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 21, 2024	Confirmation statement made on May 09, 2024 with updates	5 pages	CS01

May 21, 2024	Notification of Benoit Vauchy as a person with significant control on May 01, 2024	2 pages	PSC01

May 21, 2024	Withdrawal of a person with significant control statement on May 21, 2024	2 pages	PSC09

May 02, 2024	Termination of appointment of Georgina Goldsmith as a director on May 02, 2024	1 pages	TM01

May 02, 2024	Appointment of Mr Benoit Vauchy as a director on Apr 30, 2024	2 pages	AP01

Jan 11, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 11, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Director's details changed for Mr Bruce Russel Kenyon on Mar 30, 2023	2 pages	CH01

Mar 30, 2023	Director's details changed for Mrs Georgina Goldsmith on Mar 30, 2023	2 pages	CH01

Mar 30, 2023	Secretary's details changed for Karin Sliger on Mar 30, 2023	1 pages	CH03

Mar 30, 2023	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Mar 30, 2023	1 pages	AD01

Mar 14, 2023	Appointment of Giuseppe Nicolosi as a director on Mar 01, 2023	2 pages	AP01

Mar 13, 2023	Appointment of Mrs Georgina Goldsmith as a director on Mar 01, 2023	2 pages	AP01

Jan 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 23, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 17, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 14, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

View All Filings

Who are the officers of WILTONPOST PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLIGER, Karin Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	May 20, 2004		Secretary	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom		British		98258570002
KENYON, Bruce Russel Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	May 01, 2007		Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	United Kingdom	British	1961-7	103380210019
NICOLOSI, Giuseppe Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	Mar 01, 2023		Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	United Kingdom	Italian	1954-9	306665970001
VAUCHY, Benoit Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom	Apr 30, 2024		Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom	United Kingdom	French	1975-11	136136590002
COLLINS, John Richard 8 Phillimore Gardens W8 7QD London	Oct 12, 1998	Apr 19, 1999	Secretary	8 Phillimore Gardens W8 7QD London		British		39929670003
FREEMAN, Christopher John Swallow Tye Cottage Bridle Path GU10 5BW Ewshot Hampshire	Dec 15, 1997	Oct 12, 1998	Secretary	Swallow Tye Cottage Bridle Path GU10 5BW Ewshot Hampshire		English		25736650005
MARCAR, Alexander Gregory, Director 8 Phillimore Gardens Kensington W8 7QD London	May 20, 1997	Dec 15, 1997	Secretary	8 Phillimore Gardens Kensington W8 7QD London		British		17061790001
VEELENTURF, Emma Lydia 88 Harwood Road SW6 4QH London	Apr 19, 1999	May 19, 2004	Secretary	88 Harwood Road SW6 4QH London		British		62622070002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	May 20, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CARTENIAN, Jean Georges 29 Allington Road NW4 3EA London	Jul 04, 1997	Nov 26, 1999	Director	29 Allington Road NW4 3EA London		British	1946-8	53795190001
COLLINS, John Richard Flat 19 10 Palace Gate W8 5NF London	May 20, 1997	May 01, 2007	Director	Flat 19 10 Palace Gate W8 5NF London		British	1952-10	39929670005
GOLDSMITH, Georgina Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	Mar 01, 2023	May 02, 2024	Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	United Kingdom	British	1986-5	306623650001
MARCAR, Alexander Gregory, Director 8 Phillimore Gardens Kensington W8 7QD London	May 20, 1997	Dec 15, 1997	Director	8 Phillimore Gardens Kensington W8 7QD London		British	1937-5	17061790001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	May 20, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILTONPOST PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benoit Vauchy Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom	May 01, 2024	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WILTONPOST PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 09, 2017	May 01, 2024	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

View Detailed Information on Persons with Significant Control Statements

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.
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