Wilton Park Developments Limited

In liquidationAccounts overdue Confirmation statement overdue 09026987 Private limited company
Incorporated
7 May 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Inland Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 June 2023 (overdue)
Last accounts
30 September 2021
Conf. stmt due
25 September 2025 (overdue)
Last conf. stmt
11 September 2024

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2023
British
Born March 1948 (78)
Officer history (11 former)
4 September 2023
4 August 2023
Resigned Wicks, Des Richard as Director
24 July 2023
Appointed Harrison, Jolyon as Director
10 February 2023
Resigned Kenward, Sally as Secretary
30 September 2022
Resigned Wicks, Stephen Desmond as Director
26 September 2022
Appointed Kenward, Sally as Secretary
26 September 2022
Resigned Malde, Nishith as Secretary
15 August 2022
Resigned Worth, Kathryn as Secretary
15 August 2022
Appointed Malde, Nishith as Secretary
5 April 2022
Resigned Skinner, Gary John as Director
11 June 2020
Appointed Wicks, Des Richard as Director
6 August 2019
Appointed Skinner, Gary John as Director
7 May 2019
Resigned Malde, Nishith as Secretary
7 May 2019
Appointed Worth, Kathryn as Secretary
16 April 2018
Resigned Brett, Paul Richard as Director
30 June 2016
Appointed Brett, Paul Richard as Director
30 June 2016
Appointed Malde, Nishith as Secretary
30 June 2016
Appointed Wicks, Stephen Desmond as Director
30 June 2016
30 June 2016
Resigned Brett, Anthony Kenneth as Director
31 December 2015
Resigned Packman, Roger Charles Brett as Director
5 January 2015
Appointed Packman, Roger Charles Brett as Director
7 May 2014
Appointed Brett, Anthony Kenneth as Director

Ownership 1 active

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

Inland Limited
Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
19 August 2024
Ceased Bucks Developments Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a voluntary liquidator

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