Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Wiltshire House Investments Ltd
- Incorporated
- 28 July 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Berkeley HouseAmery StreetAltonGU34 1HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Samson, Graeme Stephen
Secretary · Appointed 6 May 2025
Director · Appointed 9 July 2021
Also at Mascolo Family Partnership Ltd · more companies
British
Born August 1972 (54)
Director · Appointed 9 July 2021
British
Born June 1979 (47)
Director · Appointed 22 February 2016
British
Born May 1971 (55)
Officer history (8 former)
6 May 2025
Appointed Samson, Graeme Stephen as Secretary
6 May 2025
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
9 July 2021
9 July 2021
6 July 2020
10 December 2017
22 February 2016
7 December 2012
Appointed Berrow, Rupert William Leslie as Secretary
7 December 2012
7 December 2012
Resigned Sherrards Nominee Directors Limited as Corporate Director
7 December 2012
7 December 2012
15 November 2011
15 November 2011
Resigned Coffey, Burton as Director
15 November 2011
Appointed Sherrards Nominee Directors Limited as Corporate Director
28 July 2011
28 July 2011
28 July 2011
Appointed Coffey, Burton as Director
28 July 2011
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7726351
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Debtors | £1 | ||
| Net Assets | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Secretary's details changed | |||
| 5 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 13 May 2025 | Termination of appointment of a director |
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