Active
Company Information for WILTON (THORNE) LIMITED
10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
05832031
Private Limited Company
Active |
Company Name | ||
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WILTON (THORNE) LIMITED | ||
Legal Registered Office | ||
10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 05832031 | |
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Company ID Number | 05832031 | |
Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB890488284 |
Last Datalog update: | 2024-01-09 18:09:40 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM DAWSON |
||
JASON PAUL STOWE |
||
PAUL DANIEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM BARBER |
Company Secretary | ||
CHARLES MALCOLM HORNE |
Company Secretary | ||
ROBERT WILLIAM MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GEORGE A. MOORE FOUNDATION | Director | 2017-02-01 | CURRENT | 1970-10-14 | Active | |
MOORE ESTATES LIMITED | Director | 2012-07-12 | CURRENT | 1991-11-06 | Active | |
BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED | Director | 2011-09-20 | CURRENT | 2002-07-10 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
TURBINE MANAGEMENT COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
BARMSTON DEVELOPMENTS LIMITED | Director | 2008-02-20 | CURRENT | 2007-04-02 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2008-01-01 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON INVESTMENTS LIMITED | Director | 2008-01-01 | CURRENT | 1995-12-27 | Dissolved 2017-03-14 | |
WILTON DEVELOPMENTS LIMITED | Director | 2008-01-01 | CURRENT | 2005-09-20 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
MOORES MANAGEMENT & FINANCE LIMITED | Director | 2007-09-01 | CURRENT | 1961-10-30 | Active | |
TURBINE MANAGEMENT COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
BARMSTON DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2007-01-01 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON DEVELOPMENTS LIMITED | Director | 2007-01-01 | CURRENT | 2005-09-20 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2007-01-01 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2007-01-01 | CURRENT | 2006-06-14 | Active | |
ASPIRE CONSULTANCY LIMITED | Director | 2015-11-16 | CURRENT | 2000-11-28 | Dissolved 2016-06-28 | |
WILTON INVESTMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1995-12-27 | Dissolved 2017-03-14 | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON DEVELOPMENTS LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
MOORES MANAGEMENT & FINANCE LIMITED | Director | 2004-10-04 | CURRENT | 1961-10-30 | Active | |
YORKSHIRE PROPERTIES LIMITED | Director | 2004-08-31 | CURRENT | 1991-10-04 | Active | |
THE GEORGE A. MOORE FOUNDATION | Director | 2004-08-31 | CURRENT | 1970-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058320310006 | ||
CESSATION OF ELIZABETH MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jonathan Richard Moore as a person with significant control on 2023-02-11 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICA BELLHOUSE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
PSC07 | CESSATION OF WILTON DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD MOORE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jason Paul Stowe on 2018-11-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER | |
AR01 | 30/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL TURNER / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL STOWE / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 16/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S369(4) SHT NOTICE MEET 08/08/06 | |
ELRES | S80A AUTH TO ALLOT SEC 08/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER GUARANTEE BOND | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | TATE LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | TATE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTON (THORNE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILTON (THORNE) LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |