Wilton House (Westbourne) Limited

Active03368586 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born April 1988 (38)
Corporate Secretary · Appointed 13 July 2022
Lam, James
Director · Appointed 28 September 2016
British
Born August 1987 (39)
Director · Appointed 27 March 2012
British
Born May 1974 (52)
Officer history (27 former)
26 May 2026
Appointed Lewis, Scott Steven as Director
10 March 2026
Resigned Shorey, Martin Gareth as Director
13 July 2022
Resigned Spl Property Management LLP as Corporate Secretary
13 July 2022
Appointed Hill & Clark Limited as Corporate Secretary
27 August 2021
Resigned Hughes, Jacqueline as Director
24 October 2020
Resigned Branicki, Alexander James as Director
31 July 2019
Resigned Piggott, Caroline Diana as Director
25 January 2019
Appointed Piggott, Caroline Diana as Director
25 January 2019
Resigned Hawkins, Sarah Louise as Director
1 March 2017
Appointed Spl Property Management LLP as Corporate Secretary
1 March 2017
Resigned House & Son Property Consultants Limited as Corporate Secretary
28 September 2016
Appointed Shorey, Martin Gareth as Director
28 September 2016
Appointed Lam, James as Director
1 June 2016
Resigned Gianella, Rene as Director
26 November 2014
Appointed Hughes, Jacqueline as Director
26 November 2014
Resigned Haren, Deborah as Director
21 March 2014
Resigned Spicer, Lisa as Director
12 September 2013
Appointed Hawkins, Sarah Louise as Director
30 August 2012
Appointed Branicki, Alexander James as Director
30 August 2012
Appointed Spicer, Lisa as Director
27 March 2012
Appointed Turner, Charles Guy Broughton as Director
1 January 2011
Resigned Jackson, Eileen Mary as Director
1 May 2010
Appointed Haren, Deborah as Director
26 February 2010
Appointed Jackson, Eileen Mary as Director
24 April 2008
Resigned Naylor, Louise as Director
28 November 2007
Resigned Collett, Sandra Jean as Secretary
21 November 2007
Appointed House & Son Property Consultants Limited as Corporate Secretary
22 November 2006
Resigned Collett, Sandra Jean as Director
22 November 2006
Appointed Naylor, Louise as Director
22 November 2006
Appointed Collett, Sandra Jean as Secretary
22 November 2006
Appointed Gianella, Rene as Director
22 November 2006
Resigned Whitmore, Jackie as Secretary
22 November 2006
Resigned Branicki, Stanislaw Jan as Director
22 November 2006
Resigned Gianella, Suzanne Rosamond as Director
8 July 2004
Appointed Whitmore, Jackie as Secretary
8 July 2004
Resigned Philpin, Eileen Margaret as Secretary
1 May 2003
Appointed Philpin, Eileen Margaret as Secretary
30 April 2003
Resigned Kewenay, Caroline as Secretary
2 December 2002
Resigned Kelleway, David Keith as Director
2 December 2002
Appointed Collett, Sandra Jean as Director
2 December 2002
Appointed Branicki, Stanislaw Jan as Director
2 December 2002
Resigned Garlinge, Kevin Martin as Director
2 December 2002
Appointed Gianella, Suzanne Rosamond as Director
1 December 2001
Resigned Quiatkowski, Emma Louise as Secretary
1 December 2000
Appointed Kewenay, Caroline as Secretary
15 December 1999
Resigned Lovell, David Francis as Director
15 December 1999
Resigned Lovell, John James Clifford as Director
18 November 1999
Resigned Lovell, David Francis as Secretary
18 November 1999
Appointed Garlinge, Kevin Martin as Director
18 November 1999
Appointed Quiatkowski, Emma Louise as Secretary
17 November 1999
Appointed Kelleway, David Keith as Director
9 May 1997
Appointed London Law Services Limited as Corporate Nominee Director
9 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
9 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 May 1997
Appointed Lovell, David Francis as Secretary
9 May 1997
Appointed Lovell, John James Clifford as Director
9 May 1997
Appointed Lovell, David Francis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates23 October 2026
21 October 2026Micro company accounts25 March 2026
26 May 2026Appointment of a director
15 April 2026Termination of appointment of a director
23 October 2025Confirmation statement with updates23 October 2025
Show all recent filings

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