5 Wilton Street (Plymouth) Limited

Active06010548 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Dormant Company (99999)
Owned by
David Brian Shaw
Accounts type
Micro entity
Region
South East
Address
8 Spur Road
Cosham
Portsmouth
Hampshire
PO6 3EB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born January 1963 (63)
Director · Appointed 27 November 2006
British
Born January 1947 (79)
Officer history (3 former)
16 April 2025
Appointed Wardle Shaw, Sheila Kate as Director
16 April 2025
Resigned Wardle Shaw, Sheila Kate as Secretary
28 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 November 2006
Appointed Shaw, David Brian as Director
27 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 November 2006
Appointed Wardle Shaw, Sheila Kate as Secretary

Ownership 1 active

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

Individual · Notified 27 November 2016
Owns 75–100% of shares
British
Born January 1947 (79)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Current Assets£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 November 2025
9 December 2025Confirmation statement with no updates27 November 2025
17 April 2025Termination of appointment of a secretary
17 April 2025Accounts for a dormant company30 November 2024
16 April 2025Appointment of a director
Show all recent filings

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