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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Documents111

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

WILTONSIGN PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 1997 (27 years ago)

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Summary

NameWILTONSIGN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03387136
Incorporation Date16 Jun 1997 (27 years ago) / 166 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHILF***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, HERTFORD, 5 YEOMANS COURT, WARE ROAD, SG13 7HJ

Officers

individual

IndividualUnited Kingdom

Tracy Henry

Person with significant control


Appointed on12 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alec Bruce Childs

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Childs, Alec Bruce

Director


Appointed on19 Jun 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Manners, Melanie Jayne

Director


Appointed on01 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on16 Jun 1997

Resigned on19 Jun 1997

individual

IndividualUnited Kingdom

Manners, Melanie Jayne

Secretary


Appointed on06 Feb 2004

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Financial reports

YearFixed assetsTotal equityOther
20222,550,704 GBP
(~$3,143,013)
3,745,609 GBP
(~$4,615,392)
View full report
20213,456,862 GBP
(~$4,754,145)
3,653,485 GBP
(~$5,024,556)
View full report

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Documents

DateNameTypeDocument
09 Mar 2023Change person director company with change dateCH01View
09 Mar 2023Change to a person with significant controlPSC04View
09 Mar 2023Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is WILTONSIGN PROPERTIES LIMITED's headquarters?

WILTONSIGN PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, HERTFORD, 5 YEOMANS COURT, WARE ROAD, SG13 7HJ

What is WILTONSIGN PROPERTIES LIMITED's industry?

WILTONSIGN PROPERTIES LIMITED is in the industry of Activities of holding companies

What year was WILTONSIGN PROPERTIES LIMITED started?

WILTONSIGN PROPERTIES LIMITED was started in 1997

Sources: Companies House