Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Paul Wilton Properties Limited
- Incorporated
- 10 December 1986 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emma Wilton
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Wilton, Emma
Director · Appointed 2 May 2020
British
Born June 1991 (35)
British
Born February 1989 (37)
Director · Appointed 20 June 1995
British
Born January 1964 (62)
Secretary
British
Director
British
Born June 1961 (65)
Officer history (11 former)
15 January 2025
15 January 2025
Resigned Wilton, Johnathan as Director
15 January 2025
Resigned Conroy, Josephine as Director
5 May 2020
Appointed Wilton, Johnathan as Director
2 May 2020
2 May 2020
Appointed Wilton, Emma as Director
2 May 2020
Appointed Conroy, Josephine as Director
2 May 2020
20 March 2020
Resigned Wilton, Emma as Director
20 March 2020
20 March 2020
20 March 2020
20 March 2020
Resigned Conroy, Josephine as Director
20 March 2020
20 March 2020
8 March 2017
27 May 2015
27 May 2015
27 May 2015
27 May 2015
Appointed Wilton, Emma as Director
20 June 1995
Appointed Conroy, Josephine as Director
20 June 1995
1 November 1993
1 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 02962196
Former controllers (1)
18 December 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
20 Fortess Road Ltd Owns 75–100% of shares
5 Highgate Avenue Ltd Owns 75–100% of shares
59 Parkhurst Road Ltd Owns 75–100% of shares
74 Oakley Square Ltd Owns 75–100% of shares
J E Investments Limited Owns 75–100% of shares
Paul Wilton Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £9,352
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | £24,702 | |
| Net Assets | £9,352 | £9,352 | £9,352 |
| Shareholder Funds | £9,352 | £9,352 | £9,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director |
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