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Summary

Affiliates

Contact details

Officers16

Finance2

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WILTER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1987 (37 years ago)

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Summary

NameWILTER LIMITED
Historical names
  • PMS LEASEHOLD MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02146800
Incorporation Date13 Jul 1987 (37 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities

Affiliates

Local connections
PMS M*******************

ActiveUnited Kingdom

JAYGA***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, COLCHESTER, 38 MAYFLY WAY, ARDLEIGH, CO7 7WX

Officers

individual

IndividualUnited Kingdom

Mr Grant Richard Sutton

Person with significant control


Appointed on16 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Wilma Margaret Sutton

Person with significant control


Appointed on30 Jun 2016

Resigned on16 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutton, Terence Richard

Director


Resigned on22 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutton, Craig Stuart

Director


Appointed on19 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutton, Grant Richard

Secretary


Appointed on19 Aug 2022

individual

IndividualUnited Kingdom

Sutton, Wilma Margaret

Secretary


Appointed on14 Jun 2000

Resigned on08 Aug 2022

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Financial reports

YearFixed assetsTotal equityOther
20221,915,850 GBP
(~$2,360,737)
2,032,663 GBP
(~$2,504,676)
View full report
20212,153,615 GBP
(~$2,961,818)
2,248,963 GBP
(~$3,092,948)
View full report

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Events

Old value

12 Nov 2019

Name changePMS LEASEHOLD MANAGEMENT LIMITED

10 Dec 2001

Name changePROPERTY MANAGEMENT SERVICES (COLCHESTER) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Termination secretary company with name termination dateTM02View
10 Oct 2022Termination director company with name termination dateTM01View
19 Aug 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges14
  • Satisfied14

Frequently asked questions

Where is WILTER LIMITED's headquarters?

WILTER LIMITED's headquarters is located at UNITED KINGDOM, COLCHESTER, 38 MAYFLY WAY, ARDLEIGH, CO7 7WX

What is WILTER LIMITED's industry?

WILTER LIMITED is in the industry of Development of building projects

What year was WILTER LIMITED started?

WILTER LIMITED was started in 1987

Sources: Companies House