LONDON & WILTSHIRE LTD
Overview
| Company Name | LONDON & WILTSHIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13210313 |
| 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 LONDON & WILTSHIRE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONDON & WILTSHIRE LTD located?
| Registered Office Address | Park Farm Yatton Keynell SN14 7LA Chippenham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & WILTSHIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON & WILTSHIRE LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for LONDON & WILTSHIRE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Charles Tanner as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Henry Atticus Mayer Tanner as a person with significant control on Jan 16, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Henry Atticus Mayer Tanner as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Richard Charles Tanner on Feb 18, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Richard Charles Tanner as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LONDON & WILTSHIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Henry Atticus Mayer | Director | Yatton Keynell SN14 7LA Chippenham Park Farm Wiltshire United Kingdom | United Kingdom | British | 331300700001 | |||||
| TANNER, Richard Charles | Director | Yatton Keynell SN14 7LA Chippenham Park Farm Wiltshire United Kingdom | United Kingdom | British | 81561580001 |
Who are the persons with significant control of LONDON & WILTSHIRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Atticus Mayer Tanner | Jan 16, 2025 | Yatton Keynell SN14 7LA Chippenham Park Farm Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Charles Tanner | Feb 18, 2021 | Yatton Keynell SN14 7LA Chippenham Park Farm Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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