Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Wilton Village Shopping Management Company Limited
- Incorporated
- 13 June 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Windover HouseSt. Ann StreetSalisburySP1 2DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
British
Born July 1954 (72)
Officer history (15 former)
20 November 2023
20 November 2023
20 November 2023
20 November 2023
16 March 2023
28 July 2021
28 July 2021
6 August 2020
Resigned Edwards, Pam as Director
6 January 2017
22 July 2013
22 July 2013
12 November 2007
Resigned Mcneill, Malcolm as Director
14 October 2003
Appointed Edwards, Pam as Director
14 October 2003
5 November 2002
5 November 2002
5 November 2002
21 January 2002
11 November 1998
Appointed Mcneill, Malcolm as Director
30 September 1998
8 August 1997
8 August 1997
8 August 1997
8 August 1997
8 August 1997
11 July 1997
11 July 1997
11 July 1997
11 July 1997
13 June 1997
13 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15286301
Former controllers (1)
20 November 2023
Ceased Eagle One Village Shopping Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £5,183
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £32,337 | £57,259 | £74,172 | £102,472 | £152,834 | £298,807 |
| Debtors | £27,154 | £45,862 | £73,932 | £102,326 | £96,226 | £149,561 |
| Cash | £5,183 | £11,397 | £240 | £146 | £56,608 | £149,246 |
| Creditors (< 1 year) | £32,249 | £57,171 | £74,084 | £102,384 | £152,746 | £298,719 |
| Net Current Assets | £88 | £88 | ||||
| Net Assets | £88 | £88 | £88 | £88 | ||
| Shareholder Funds | £88 | £88 | £88 | £88 | £88 | £88 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed | |||
| 28 August 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 17 June 2025 | Registered office address changed |
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