WILTSHIRE TRUST LIMITED

Company Number		00293046
Date formed		1934-10-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-03-10
Type of accounts		DORMANT

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Company Officers of WILTSHIRE TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JAMES CLIFFORD LOVELL	Company Secretary	2013-12-31
JOHN JAMES CLIFFORD LOVELL	Director	2013-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA SARAH ELIZABETH MCKINNON	Company Secretary	2008-11-07	2013-12-31
CHARLES JAMES EDWARD ALLISON	Director	2006-04-11	2013-12-31
SIMON MACALISTER BAKEWELL	Director	1997-08-07	2013-12-31
PHILLIP WILLIAM NELSON	Director	2005-07-22	2013-12-31
WILLIAM RICHARD WOODWARD FISHER	Director	1991-07-12	2013-12-31
SARAH CAROLYN CONSTANTINE	Company Secretary	2006-07-12	2008-11-07
PHILLIP WILLIAM NELSON	Company Secretary	2005-11-09	2006-07-12
CHRISTINE ANNE HARDY	Company Secretary	2000-01-01	2005-11-09
FIONA MARY FOX LE MASURIER	Director	1991-07-12	2005-11-09
CHARLES JOHN WOODWARD FISHER	Director	1997-08-07	2005-07-08
WILLIAM RICHARD WOODWARD FISHER	Company Secretary	1997-08-07	2000-01-01
HENRY MURRAY FOX	Director	1991-07-12	1999-11-09
CHRISTINE ANNE HARDY	Company Secretary	1991-07-12	1997-08-07
SEONAID MARGARET FOX CRICHTON	Director	1991-07-12	1997-08-07
ALISON MARGARET FOX	Director	1991-07-12	1997-08-07
CHRISTINE HELEN FOX	Director	1991-07-12	1997-08-07
PETER MURRAY FOX	Director	1991-07-12	1997-08-07
BRYAN EDWARD TOYE	Director	1991-07-12	1997-08-07
JAMES SMITH CRICHTON	Director	1991-07-12	1993-10-29
GEORGE HARRISON	Director	1991-07-12	1992-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JAMES CLIFFORD LOVELL	LITTLE BOLTONS PROPERTIES LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Liquidation
JOHN JAMES CLIFFORD LOVELL	KIFFLANDS PROPERTIES LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
JOHN JAMES CLIFFORD LOVELL	CRACKER DRINKS CO. LIMITED	Director	2008-03-13	CURRENT	2007-04-12	Active
JOHN JAMES CLIFFORD LOVELL	BEAGLE TECHNOLOGY GROUP LIMITED	Director	2006-05-05	CURRENT	1969-12-12	Active
JOHN JAMES CLIFFORD LOVELL	MONKSMEAD LIMITED	Director	2006-01-06	CURRENT	2006-01-06	Active - Proposal to Strike off
JOHN JAMES CLIFFORD LOVELL	STRATEGIC LAND HOLDINGS LTD	Director	2004-08-02	CURRENT	2004-08-02	Dissolved 2016-04-11
JOHN JAMES CLIFFORD LOVELL	READING PROPERTIES LIMITED	Director	1992-08-31	CURRENT	1954-08-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-06	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-11-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-13	DS01	APPLICATION FOR STRIKING-OFF
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18	AR01	12/07/14 FULL LIST
2014-03-06	AP03	SECRETARY APPOINTED JOHN JAMES CLIFFORD LOVELL
2014-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON
2014-01-16	AP01	DIRECTOR APPOINTED JOHN JAMES CLIFFORD LOVELL
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE KINGS ROAD LONDON SW3 4LY
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLISON
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP NELSON
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODWARD FISHER
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BAKEWELL
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-17	RES15	CHANGE OF NAME 09/12/2013
2013-12-17	CERTNM	COMPANY NAME CHANGED TREHAVEN TRUST LIMITED CERTIFICATE ISSUED ON 17/12/13
2013-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-07	AR01	12/07/13 FULL LIST
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-06	AR01	12/07/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15	AR01	12/07/11 FULL LIST
2010-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-09	AR01	12/07/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 11/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 11/07/2010
2010-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 11/07/2010
2010-01-14	SH19	14/01/10 STATEMENT OF CAPITAL GBP 1
2009-12-18	SH20	STATEMENT BY DIRECTORS
2009-12-18	RES06	REDUCE ISSUED CAPITAL 06/11/2009
2009-12-18	CAP-SS	SOLVENCY STATEMENT DATED 03/12/09
2009-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-07	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-07	288a	SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON
2008-11-07	288b	APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to WILTSHIRE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILTSHIRE TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	29
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	29

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-02-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-03-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-12-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-06-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-06-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-06-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-06-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIRST LEGAL MORTGAGE DEED	1999-03-24	Satisfied	G E CAPITAL CORPORATION (ESTATES) LIMITED
CHARGE OVER CREDIT BALANCES	1996-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF CASH DEPOSIT	1995-08-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1995-08-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1995-08-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
COMMERCIAL MORTGAGE DEED	1995-01-31	Satisfied	BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED	1995-01-31	Satisfied	BRISTOL AND WEST BUILDING SOCIETY
LEGAL MORTGAGE	1994-11-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-09-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-09-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMMERCIAL MORTGAGE DEED	1993-02-04	Satisfied	BRISTOL AND WEST BUILDING SOCIETY
LEGAL CHARGE	1988-09-20	Satisfied	WINTRUST SECURITIES LIMITED
LEGAL MORTGAGE	1988-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-10-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1946-08-31	Satisfied	NATIONAL PROVINCIAL BANK
MORTGAGE	1946-06-12	Satisfied	NATIONAL PROVINCIAL BANK LTD

Intangible Assets

Patents

We have not found any records of WILTSHIRE TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILTSHIRE TRUST LIMITED

Trademarks

We have not found any records of WILTSHIRE TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILTSHIRE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WILTSHIRE TRUST LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where WILTSHIRE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILTSHIRE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILTSHIRE TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-09-11 12:56:34
Primary Source:	Companies House

Company Overview

Company Officers of WILTSHIRE TRUST LIMITED

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