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All Information about:

                        
Name

Wilton Developments LTD

Address
10 South Parade
Leeds
LS1 5QS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 August 2022
Company Register Name Wilton Developments Limited
Company No. 05568164 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bellhouse, Erica Status: Active Notified: 11/02/2023 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Jonathan Richard Status: Active Notified: 20/09/2016 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robinson, Ruth Status: Active Notified: 17/03/2020 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Elizabeth Status: Ceased Notified: 21/12/2017 Ceased: 11/02/2023 Date of Birth: 12/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    James, Angela Louise Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/09/2005 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Stowe, Jason Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 08/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Turner, Paul Daniel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/09/2005 Date of Birth: 05/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Barmston Developments LTD Status: Active Notified: 02/04/2017 Companies House Number: 06196205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Commerce Park ONE LTD Status: Active Notified: 14/06/2017 Companies House Number: 05846322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilton Management Services Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebor Court Management Limited Status: Ceased Notified: 27/06/2017 Ceased: 04/10/2017 Companies House Number: 06294536 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Scottbar Limited Status: Ceased Notified: 28/12/2016 Ceased: 22/11/2018 Companies House Number: 06460896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilton (Thorne) Limited Status: Ceased Notified: 30/05/2017 Ceased: 02/03/2022 Companies House Number: 05832031 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors