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Home > England & Wales Companies > WILTONFIELD PROPERTIES LTD.
Company Information for

WILTONFIELD PROPERTIES LTD.

CATERHAM, SURREY, CR3 5UH,
Company Registration Number
06214862
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Wiltonfield Properties Ltd.
WILTONFIELD PROPERTIES LTD. was founded on 2007-04-17 and had its registered office in Caterham. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
WILTONFIELD PROPERTIES LTD.
 
Legal Registered Office
CATERHAM
SURREY
CR3 5UH
Other companies in CR3
 
Filing Information
Company Number 06214862
Date formed 2007-04-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-31 15:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTONFIELD PROPERTIES LTD.
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Company Officers of WILTONFIELD PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
STEVEN WAVEL BUXTON
 Director 2007-05-08
PETER ANTHONY DAVIES
 Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALAN FREELAND
 Company Secretary 2011-02-07 2014-07-13
GRAHAM JOHN BLACKFORD
 Company Secretary 2007-05-08 2011-02-07
GRAHAM JOHN BLACKFORD
 Director 2007-05-08 2011-02-07
CHETTLEBURGH'S SECRETARIAL LTD
 Company Secretary 2007-04-17 2007-05-08
CHETTLEBURGHS LIMITED
 Director 2007-04-17 2007-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WAVEL BUXTON SUNELM PROPERTIES LIMITED Director 2013-01-03 CURRENT 2001-11-02 Liquidation
STEVEN WAVEL BUXTON WANSTEAD HOMES LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2013-11-26
STEVEN WAVEL BUXTON BUXTON HOMES (PS) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2016-11-08
STEVEN WAVEL BUXTON BUXTON HOMES (WRS) LIMITED Director 2009-03-02 CURRENT 2009-03-02 Dissolved 2016-07-05
STEVEN WAVEL BUXTON MOORSLEY PROPERTIES LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active - Proposal to Strike off
STEVEN WAVEL BUXTON BRIGHTBREEZE PROPERTIES LIMITED Director 2008-02-29 CURRENT 2005-09-13 Dissolved 2016-01-26
STEVEN WAVEL BUXTON ROXBILL PROPERTIES LTD. Director 2007-09-27 CURRENT 2007-09-03 Active
STEVEN WAVEL BUXTON SKYMODE PROPERTIES LIMITED Director 2007-06-15 CURRENT 2007-05-04 Active
STEVEN WAVEL BUXTON BUXTON HOMES MIDLANDS LIMITED Director 2007-06-08 CURRENT 1989-05-31 Active - Proposal to Strike off
STEVEN WAVEL BUXTON DOLFEENO PROPERTIES LTD. Director 2007-05-29 CURRENT 2007-05-04 Dissolved 2013-11-26
STEVEN WAVEL BUXTON TINHAMGROVE PROPERTIES LTD. Director 2007-05-08 CURRENT 2006-10-26 Dissolved 2014-12-02
STEVEN WAVEL BUXTON RIPONDEAN PROPERTIES LTD. Director 2007-05-08 CURRENT 2007-04-16 Active
STEVEN WAVEL BUXTON CLOVERMEADOW PROPERTIES LTD Director 2007-03-07 CURRENT 2006-07-12 Dissolved 2013-11-26
STEVEN WAVEL BUXTON BRUSHDALE PROPERTIES LIMITED Director 2007-03-07 CURRENT 2006-05-30 Dissolved 2016-01-26
STEVEN WAVEL BUXTON BAINFIELD PROPERTIES LIMITED Director 2007-03-07 CURRENT 2004-07-01 Active - Proposal to Strike off
STEVEN WAVEL BUXTON BUXTON HOMES SOUTH EAST LIMITED Director 2007-03-07 CURRENT 1983-11-07 Liquidation
STEVEN WAVEL BUXTON CORNLEAF PROPERTIES LIMITED Director 2006-11-10 CURRENT 2005-09-13 Active - Proposal to Strike off
STEVEN WAVEL BUXTON BERRYLAKE PROPERTIES LIMITED Director 2006-10-02 CURRENT 2002-11-29 Active - Proposal to Strike off
STEVEN WAVEL BUXTON DONHILL PROPERTIES LIMITED Director 2006-10-02 CURRENT 2002-10-01 Active
STEVEN WAVEL BUXTON STARMILL PROPERTIES LIMITED Director 2006-09-04 CURRENT 2002-11-08 Active
STEVEN WAVEL BUXTON MELGLOBE PROPERTIES LIMITED Director 2005-04-27 CURRENT 2001-07-04 Active
STEVEN WAVEL BUXTON FOXGREY PROPERTIES LTD. Director 2005-04-05 CURRENT 2004-11-18 Active
STEVEN WAVEL BUXTON W & R BUXTON CONTRACTING LIMITED Director 2004-05-07 CURRENT 2003-06-16 Liquidation
STEVEN WAVEL BUXTON W & R BUXTON HOLDINGS LIMITED Director 2004-05-07 CURRENT 2003-06-19 Active
STEVEN WAVEL BUXTON W & R BUXTON HOMES LIMITED Director 2004-05-07 CURRENT 2003-06-17 Active
STEVEN WAVEL BUXTON SUNMOUNT MANAGEMENT COMPANY LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
STEVEN WAVEL BUXTON BUXTON HOMES (SOUTHWARK) LIMITED Director 2003-06-25 CURRENT 1999-04-14 Active - Proposal to Strike off
STEVEN WAVEL BUXTON BUXTON HOMES (SHOREDITCH) LIMITED Director 2003-06-25 CURRENT 2000-02-10 Active
STEVEN WAVEL BUXTON PRIZEHILL PROPERTIES LIMITED Director 2003-06-25 CURRENT 2000-10-11 Active
STEVEN WAVEL BUXTON BUXTON HOMES (POPLAR) LIMITED Director 2003-06-19 CURRENT 2001-01-31 Active
STEVEN WAVEL BUXTON BUXTON HOMES (NAVAL ROW) LIMITED Director 2003-06-19 CURRENT 2001-01-31 Active
STEVEN WAVEL BUXTON SHALEROSE PROPERTIES LIMITED Director 2003-06-19 CURRENT 2001-02-08 Active
STEVEN WAVEL BUXTON SUNMOUNT PROPERTIES LIMITED Director 2002-12-03 CURRENT 2001-07-04 Active
STEVEN WAVEL BUXTON MILLMEAD MANAGEMENT COMPANY LIMITED Director 2001-07-06 CURRENT 1988-12-20 Active
STEVEN WAVEL BUXTON KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED Director 2001-07-06 CURRENT 1990-06-05 Active
STEVEN WAVEL BUXTON BUXTON PROPERTIES LIMITED Director 2000-08-25 CURRENT 1988-07-14 Active
STEVEN WAVEL BUXTON BUXTON MANAGEMENT COMPANY LIMITED Director 2000-08-25 CURRENT 1990-05-31 Active
PETER ANTHONY DAVIES BUXTON HOMES (COWFOLD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
PETER ANTHONY DAVIES BUXTON HOMES (PS) LIMITED Director 2009-10-30 CURRENT 2009-05-05 Dissolved 2016-11-08
PETER ANTHONY DAVIES BUXTON HOMES (WRS) LIMITED Director 2009-03-02 CURRENT 2009-03-02 Dissolved 2016-07-05
PETER ANTHONY DAVIES TINHAMGROVE PROPERTIES LTD. Director 2007-05-08 CURRENT 2006-10-26 Dissolved 2014-12-02
PETER ANTHONY DAVIES CLOVERMEADOW PROPERTIES LTD Director 2007-02-28 CURRENT 2006-07-12 Dissolved 2013-11-26
PETER ANTHONY DAVIES BUXTON HOMES (SBR) LIMITED Director 2006-03-10 CURRENT 2004-01-15 Dissolved 2014-07-01
PETER ANTHONY DAVIES BRIGHTBREEZE PROPERTIES LIMITED Director 2005-10-05 CURRENT 2005-09-13 Dissolved 2016-01-26
PETER ANTHONY DAVIES WADECORN PROPERTIES LIMITED Director 2002-11-27 CURRENT 2002-11-08 Dissolved 2014-06-26
PETER ANTHONY DAVIES BIRDWIN PROPERTIES LIMITED Director 2002-03-21 CURRENT 2002-02-28 Liquidation

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.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-06DS01APPLICATION FOR STRIKING-OFF
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY MARK FREELAND
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0117/04/14 FULL LIST
2014-03-04AA31/07/13 TOTAL EXEMPTION FULL
2013-04-18AR0117/04/13 FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-05-21AR0117/04/12 FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DAVIES / 01/01/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2012
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-12MISCSECTION 519
2011-05-16AR0117/04/11 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLACKFORD
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BLACKFORD
2011-02-07AP03SECRETARY APPOINTED MR MARK ALAN FREELAND
2010-05-21AR0117/04/10 FULL LIST
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BLACKFORD / 30/10/2009
2010-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-11363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/07/07
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2007-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22122£ NC 100/2 08/05/07
2007-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-22RES13CANCEL UNISSUED CAP 08/05/07
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WILTONFIELD PROPERTIES LTD. 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 WILTONFIELD PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-07-06 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of WILTONFIELD PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WILTONFIELD PROPERTIES LTD.
Trademarks
We have not found any records of WILTONFIELD PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTONFIELD PROPERTIES LTD.. 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 (41202 - Construction of domestic buildings) as WILTONFIELD PROPERTIES LTD. are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WILTONFIELD PROPERTIES LTD. 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 WILTONFIELD PROPERTIES LTD. 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 WILTONFIELD PROPERTIES LTD. 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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    Other companies at postcode CR3 5UH