WILTON (THORNE) LIMITED
10 SOUTH PARADE, LEEDS LS1 5QS- Active
- Private Limited Company
- Company No. 05832031
- Last Updated: 01 Mar 2024
Company Profile
WILTON (THORNE) LIMITED was incorporated on Tuesday, May 30, 2006 as a Private Limited Company with registered address in LEEDS. WILTON (THORNE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 5 months and 14 days.
| Name | WILTON (THORNE) LIMITED |
|---|---|
| Company number | 05832031 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Erica Bellhouse Nationality: British |
Dates: Saturday, February 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Moore Nationality: British |
Dates: Wednesday, March 2, 2022 - Saturday, February 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Richard Moore Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ruth Robinson Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wilton Developments Limited South Parade, LS1 5QS |
Dates: Tuesday, May 30, 2017 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILTON (THORNE) LIMITED | 30 May 2006 |
| CHASE COURT (REDHOUSE) LIMITED | 16 Dec 2019 |