Company number 01709914
Status Active
Incorporation Date 28 March 1983
Company Type Private Limited Company
Address VAUGHAN HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Edward Tuttiet on 14 June 2016. The most likely internet sites of WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED are www.wiltonpropertymanagementburley.co.uk, and www.wilton-property-management-burley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Shawford Rail Station is 3.7 miles; to Chandlers Ford Rail Station is 7.2 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Property Management Burley Limited is a Private Limited Company.
The company registration number is 01709914. Wilton Property Management Burley Limited has been working since 28 March 1983.
The present status of the company is Active. The registered address of Wilton Property Management Burley Limited is Vaughan House Moorside Road Winchester Hampshire So23 7sa. . PASS-ACCOUNTING LIMITED is a Secretary of the company. TUTTIETT, James Edward is a Director of the company. WELCK, Barry Harvey is a Director of the company. Secretary HANINGTON, Elaine Marian has been resigned. Secretary PICKERILL, Nicholas John has been resigned. Director LOFTS, David John has been resigned. Director PICKERILL, Nicholas John has been resigned. Director STRACHAN, Carl Heinrich has been resigned. Director WHITE, Janet Helen has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
PASS-ACCOUNTING LIMITED
Appointed Date: 21 October 2008
Resigned Directors
Director
LOFTS, David John
Resigned: 21 October 2008
Appointed Date: 12 January 1993
71 years old
Persons With Significant Control
Wilton Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr James Edward Tuttiet on 14 June 2016
14 Apr 2016
Director's details changed for Barry Harvey Welck on 14 April 2016
14 Apr 2016
Director's details changed for Mr James Edward Tuttiet on 14 April 2016
...
... and 117 more events
19 Aug 1987
Return made up to 27/07/87; full list of members
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 18/07/86; full list of members
07 Nov 1985
Company name changed\certificate issued on 07/11/85
07 Nov 1985
Company name changed\certificate issued on 07/11/85
21 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bishops gardens rotherfield avenue bexhill-on-sea t/no…
7 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied
on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cavendish court crosshall road eaton fold t/n CB202941. By…
7 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied
on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fitzmaurice place junction road bradford on avon wiltshire…
5 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied
on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Legal charge
Delivered: 4 June 2001
Status: Satisfied
on 10 October 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
31 May 2001
Legal charge
Delivered: 4 June 2001
Status: Satisfied
on 26 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cavendish court crosshall road st neots…
31 May 2001
Legal charge
Delivered: 4 June 2001
Status: Satisfied
on 26 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fitzmaurice place junction road bradford…
7 July 1998
Legal charge
Delivered: 16 July 1998
Status: Satisfied
on 26 January 2005
Persons entitled: Barclays Bank PLC
Description: Bishops garden rotherfield avenue bexhill-on-sea east…
1 October 1997
Legal charge
Delivered: 22 October 1997
Status: Satisfied
on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: The farthings wortley road highcliffe christchurch dorset…
22 September 1997
Legal charge
Delivered: 26 September 1997
Status: Satisfied
on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of college street…
1 July 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied
on 10 October 2008
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc 395 ref M444C).. Fixed and…