1 Wilton Street Management Co Ltd

General information

Name:

1 Wilton Street Management Co Limited

Office Address:

91 Houndiscombe Road PL4 6HB Plymouth

Number: 03394170

Incorporation date: 1997-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Wilton Street Management came into being in 1997 as a company enlisted under no 03394170, located at PL4 6HB Plymouth at 91 Houndiscombe Road. It has been in business for twenty seven years and its status at the time is active. The enterprise's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time the company accounts were reported.

Steven B. is the following firm's individual managing director, who was designated to this position four years ago. Since January 2019 Gary B., had performed the duties for this specific company until the resignation on 1st December 2020. Furthermore a different director, including Rebecca T. resigned in January 2019. One of the directors of this company is another limited company: Plymouth Land Limited.

Steven B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 01 December 2020

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 01 March 2004

Address: Houndiscombe Road, Plymouth, PL4 6HB, England

Latest update: 25 February 2024

People with significant control

Steven B.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Gary B.
Notified on 16 January 2019
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Rebecca T.
Notified on 1 June 2016
Ceased on 16 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 August 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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