Wiltonview Limited

Company Name	Wiltonview Limited
Company Status	Active
Company Number	03330399
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Keith Fred Allison
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(2 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School Cottage 11 Packman Lane Kirkella Hull East Yorkshire HU10 7TH

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 1997(1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Director Name	Mr John Phillip Allon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Thorn Road Hedon Hull HU12 8HJ

Director Name	Peter Allon
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 days after company formation)
Appointment Duration	17 years, 7 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sheriff Highway Hedon Hull East Yorkshire HU12 8HA

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 days after company formation)
Appointment Duration	19 years, 5 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Secretary Name	Mr John Wright
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF

Secretary Name	Mr Paul William Henry Dixon
Nationality	British
Status	Resigned
Appointed	06 July 2007(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Monckton Court South Newbald Road North Newbald York YO43 4RW
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Newbald
Ward	Beverley Rural

Financials

Year	2013
Net Worth	-£1,233,721
Cash	£165
Current Liabilities	£1,382,380

Accounts

Latest Accounts	2 May 2023 (12 months ago)
Next Accounts Due	2 February 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 May

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

29 November 2000	Delivered on: 14 December 2000 Persons entitled: Jamie Dixon Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a northern side danepark road kingston upon hull. Outstanding
7 January 1998	Delivered on: 8 January 1998 Satisfied on: 14 December 2000 Persons entitled: The Regent Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the land and buildings on the northernside of danepark road kingston upon hull. Fully Satisfied

Filing History

21 September 2020	Satisfaction of charge 2 in full (1 page)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 2 May 2019 (8 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
31 January 2019	Unaudited abridged accounts made up to 2 May 2018 (9 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 March 2018	Notification of Linda Jayne Dixon as a person with significant control on 8 August 2016 (2 pages)
26 January 2018	Unaudited abridged accounts made up to 2 May 2017 (9 pages)
26 January 2018	Unaudited abridged accounts made up to 2 May 2017 (9 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
2 February 2017	Total exemption small company accounts made up to 2 May 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 2 May 2016 (7 pages)
17 September 2016	Termination of appointment of Paul William Henry Dixon as a secretary on 8 August 2016 (1 page)
17 September 2016	Termination of appointment of Paul William Henry Dixon as a secretary on 8 August 2016 (1 page)
17 September 2016	Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016 (1 page)
17 September 2016	Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016 (1 page)
22 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (8 pages)
22 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (8 pages)
2 February 2016	Total exemption small company accounts made up to 2 May 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 2 May 2015 (6 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (8 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (8 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (8 pages)
29 January 2015	Total exemption small company accounts made up to 2 May 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 2 May 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 2 May 2014 (6 pages)
6 November 2014	Appointment of Mr John Phillip Allon as a director on 9 October 2014 (2 pages)
6 November 2014	Termination of appointment of Peter Allon as a director on 9 October 2014 (1 page)
6 November 2014	Termination of appointment of Peter Allon as a director on 9 October 2014 (1 page)
6 November 2014	Appointment of Mr John Phillip Allon as a director on 9 October 2014 (2 pages)
6 November 2014	Appointment of Mr John Phillip Allon as a director on 9 October 2014 (2 pages)
6 November 2014	Termination of appointment of Peter Allon as a director on 9 October 2014 (1 page)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (8 pages)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (8 pages)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (8 pages)
30 January 2014	Total exemption small company accounts made up to 2 May 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 2 May 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 2 May 2013 (6 pages)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
2 October 2012	Total exemption small company accounts made up to 2 May 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 2 May 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 2 May 2012 (6 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
2 February 2012	Total exemption small company accounts made up to 2 May 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 2 May 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 2 May 2011 (6 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
16 September 2010	Total exemption small company accounts made up to 2 May 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 2 May 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 2 May 2010 (5 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
30 January 2010	Total exemption small company accounts made up to 2 May 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 2 May 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 2 May 2009 (5 pages)
17 April 2009	Return made up to 04/03/09; full list of members (6 pages)
17 April 2009	Return made up to 04/03/09; full list of members (6 pages)
2 March 2009	Total exemption small company accounts made up to 2 May 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 2 May 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 2 May 2008 (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from lincoln street hull east yorkshire HU2 0PE (1 page)
7 July 2008	Registered office changed on 07/07/2008 from lincoln street hull east yorkshire HU2 0PE (1 page)
2 April 2008	Return made up to 04/03/08; full list of members (6 pages)
2 April 2008	Return made up to 04/03/08; full list of members (6 pages)
29 February 2008	Total exemption small company accounts made up to 2 May 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 2 May 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 2 May 2007 (5 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
28 March 2007	Return made up to 04/03/07; full list of members (10 pages)
28 March 2007	Return made up to 04/03/07; full list of members (10 pages)
6 March 2007	Total exemption small company accounts made up to 2 May 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 2 May 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 2 May 2006 (5 pages)
20 March 2006	Return made up to 04/03/06; full list of members (10 pages)
20 March 2006	Return made up to 04/03/06; full list of members (10 pages)
1 August 2005	Total exemption small company accounts made up to 2 May 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 2 May 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 2 May 2005 (5 pages)
22 March 2005	Return made up to 04/03/05; full list of members (11 pages)
22 March 2005	Return made up to 04/03/05; full list of members (11 pages)
30 December 2004	Total exemption small company accounts made up to 2 May 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 2 May 2004 (5 pages)
17 March 2004	Return made up to 05/03/04; change of members (8 pages)
17 March 2004	Return made up to 05/03/04; change of members (8 pages)
23 July 2003	Total exemption small company accounts made up to 2 May 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 2 May 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 2 May 2003 (5 pages)
6 March 2003	Return made up to 05/03/03; full list of members (10 pages)
6 March 2003	Return made up to 05/03/03; full list of members (10 pages)
3 October 2002	Total exemption small company accounts made up to 2 May 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 2 May 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 2 May 2002 (5 pages)
13 March 2002	Return made up to 05/03/02; full list of members (9 pages)
13 March 2002	Return made up to 05/03/02; full list of members (9 pages)
17 September 2001	Total exemption small company accounts made up to 2 May 2001 (5 pages)
17 September 2001	Total exemption small company accounts made up to 2 May 2001 (5 pages)
17 September 2001	Total exemption small company accounts made up to 2 May 2001 (5 pages)
14 March 2001	Return made up to 06/03/01; full list of members (9 pages)
14 March 2001	Return made up to 06/03/01; full list of members (9 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2000	Accounts for a small company made up to 2 May 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 2 May 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 2 May 2000 (5 pages)
21 March 2000	Return made up to 10/03/00; full list of members (9 pages)
21 March 2000	Return made up to 10/03/00; full list of members (9 pages)
4 January 2000	Accounts for a small company made up to 2 May 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 2 May 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 2 May 1999 (6 pages)
29 April 1999	Full accounts made up to 2 May 1998 (7 pages)
29 April 1999	Full accounts made up to 2 May 1998 (7 pages)
29 April 1999	Full accounts made up to 2 May 1998 (7 pages)
23 March 1999	Return made up to 10/03/99; no change of members (4 pages)
23 March 1999	Return made up to 10/03/99; no change of members (4 pages)
17 April 1998	Accounting reference date extended from 31/03/98 to 02/05/98 (1 page)
17 April 1998	Accounting reference date extended from 31/03/98 to 02/05/98 (1 page)
18 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1998	Registered office changed on 09/01/98 from: lincoln street hull east yorkshire HU2 0PE (1 page)
9 January 1998	Registered office changed on 09/01/98 from: lincoln street hull east yorkshire HU2 0PE (1 page)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Registered office changed on 31/10/97 from: c/o lowgate house lowgate hull east yorkshire HU1 1JJ (1 page)
31 October 1997	Registered office changed on 31/10/97 from: c/o lowgate house lowgate hull east yorkshire HU1 1JJ (1 page)
4 July 1997	Ad 25/03/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 July 1997	Ad 25/03/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
2 April 1997	Memorandum and Articles of Association (15 pages)
2 April 1997	Memorandum and Articles of Association (15 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: c/o andrew M. jackson p o box 47 essex house, manor street hull HU1 1XH (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Â£ nc 1000/10000 12/03/97 (1 page)
27 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1997	Memorandum and Articles of Association (1 page)
27 March 1997	Memorandum and Articles of Association (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	New director appointed (3 pages)
27 March 1997	Registered office changed on 27/03/97 from: c/o andrew M. jackson p o box 47 essex house, manor street hull HU1 1XH (1 page)
27 March 1997	Â£ nc 1000/10000 12/03/97 (1 page)
19 March 1997	Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1997	Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 March 1997	Incorporation (20 pages)
10 March 1997	Incorporation (20 pages)

Wiltonview Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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