WILTON PARK DEVELOPMENTS LIMITED
Overview
| Company Name | WILTON PARK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09026987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILTON PARK DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WILTON PARK DEVELOPMENTS LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILTON PARK DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for WILTON PARK DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | Yes |
What are the latest filings for WILTON PARK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 47 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 43 pages | AM10 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Inland Limited as a person with significant control on Aug 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Bucks Developments Ltd as a person with significant control on Aug 19, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 090269870009 in full | 1 pages | MR04 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 51 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Nishith Malde as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Des Richard Wicks as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jolyon Leonard Harrison as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nishith Malde as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of WILTON PARK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Jolyon | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 235132810001 | |||||
| KENWARD, Sally | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 300527820001 | |||||||
| MALDE, Nishith | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 299268530001 | |||||||
| MALDE, Nishith | Secretary | Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England | 210111230001 | |||||||
| WORTH, Kathryn | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 258206460001 | |||||||
| BRETT, Anthony Kenneth | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England | United Kingdom | British | 8951270002 | |||||
| BRETT, Paul Richard | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England | England | British | 105377400004 | |||||
| MALDE, Nishith | Director | London End HP9 2JH Beaconsfield Burnham Yard England | United Kingdom | British | 148459300001 | |||||
| PACKMAN, Roger Charles Brett | Director | Martello Road South Canford Cliffs BH13 7HQ Poole Flat 12 Stoneleigh Dorset England | England | British | 194697110001 | |||||
| SKINNER, Gary John | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | 206537310001 | |||||
| WICKS, Des Richard | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | 270708320001 | |||||
| WICKS, Stephen Desmond | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | 191626250001 |
Who are the persons with significant control of WILTON PARK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inland Limited | Aug 19, 2024 | Cannon Street EC4N 6EU London 2nd Floor, 110 Cannon Street England | No | ||||
| |||||||
Natures of Control
| |||||||
| Bucks Developments Ltd | Apr 06, 2017 | Chiltern Avenue HP6 5FG Amersham Decimal Place England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Does WILTON PARK DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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