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Wilton Developments LTD

Adresa
10 South Parade
Leeds
LS1 5QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. srpen 2022
Company Register Name Wilton Developments Limited
Company No. 05568164 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
41201 Construction of commercial buildings
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bellhouse, Erica Status: Active Notified: 11/02/2023 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Jonathan Richard Status: Active Notified: 20/09/2016 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robinson, Ruth Status: Active Notified: 17/03/2020 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Elizabeth Status: Ceased Notified: 21/12/2017 Ceased: 11/02/2023 Date of Birth: 12/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    James, Angela Louise Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/09/2005 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Stowe, Jason Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 08/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Turner, Paul Daniel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/09/2005 Date of Birth: 05/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Barmston Developments LTD Status: Active Notified: 02/04/2017 Companies House Number: 06196205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Commerce Park ONE LTD Status: Active Notified: 14/06/2017 Companies House Number: 05846322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilton Management Services Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebor Court Management Limited Status: Ceased Notified: 27/06/2017 Ceased: 04/10/2017 Companies House Number: 06294536 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Scottbar Limited Status: Ceased Notified: 28/12/2016 Ceased: 22/11/2018 Companies House Number: 06460896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilton (Thorne) Limited Status: Ceased Notified: 30/05/2017 Ceased: 02/03/2022 Companies House Number: 05832031 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors