WILTON HOUSE INVESTMENTS LIMITED
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX BN27 1DW- Active
- Private Limited Company
- Company No. 03631108
- Last Updated: 01 Mar 2024
Company Profile
WILTON HOUSE INVESTMENTS LIMITED was incorporated on Monday, September 14, 1998 as a Private Limited Company with registered address in EAST SUSSEX. WILTON HOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 5 months and 9 days.
| Name | WILTON HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 03631108 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jan Cornelius Anton Auer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bukuroshe Auer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILTON HOUSE INVESTMENTS LIMITED | 14 Sep 1998 |
| LINDEN HALL LIMITED | 18 Aug 2004 |
| WILTON HOUSE EQUESTRIAN LIMITED | 11 Nov 2021 |