Wilton Holdings Limited

Active05352769 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Prospect Place
Moorside Road
Winchester
SO23 7RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 April 2017
Resigned Pass-Accounting Limited as Corporate Secretary
21 October 2008
Appointed Tuttiett, James Edward as Director
21 October 2008
Appointed Welck, Barry Harvey as Director
21 October 2008
Appointed Pass-Accounting Limited as Corporate Secretary
21 October 2008
Resigned Hanington, Elaine Marian as Secretary
21 October 2008
Resigned Lofts, David John as Director
21 October 2008
Resigned Pickerill, Nicholas John as Director
4 February 2005
Appointed Hanington, Elaine Marian as Secretary
4 February 2005
Appointed Lofts, David John as Director
4 February 2005
Appointed Pickerill, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 2096642

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A E L Properties (London) Limited Owns 75–100% of shares
G C Estates Limited Owns 25–50% of shares
Christie Estates Southern Limited Owns 75–100% of shares
Ces 101 Limited Owns 75–100% of shares
Christie Estates (North) Limited Owns 75–100% of shares
MGF Sponsors Limited Owns 75–100% of shares
New Era Investments Limited Owns 25–50% of shares
Neil T101 Limited Owns 75–100% of shares
Neil T102 Limited Owns 75–100% of shares
Wilton Holdings Limited This company Owns 75–100% of shares
New Era Management Limited Owns 25–50% of shares
Northbrook Vineyard Limited Owns 75–100% of shares

Financials

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2024 £20 £20 £20 £20
Balance sheet detail
2024202220212020
Current Assets£18£18£18£18
Net Current Assets£18£18£18£18
Net Assets£20£20£20£20
Shareholder Funds£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 March 2026
27 March 2026Director's details changed
5 November 2025Micro company accounts31 March 2025
10 October 2025Confirmation statement with no updates30 September 2025
11 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?