Wilton House Investments Limited in East Sussex, BN27 1DW

Description

Data updated on: 01-11-2023

Wilton House Investments Limited with reg. no. 03631108 has been on the market for 26 years. This particular Private Limited Company can be contacted at 30-34 North Street, Hailsham in East Sussex and company's post code is BN27 1DW. Even though currently it is known as Wilton House Investments Limited, it previously was known under a different name. This company was known under the name Linden Hall until August 18, 2004, at which point the company name got changed to Wilton House Equestrian. The final switch came on November 11, 2021. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Wilton House Investments Ltd reported its latest accounts for the period that ended on 2022-09-30. The latest confirmation statement was released on 2022-11-16.

Jan A. is the following enterprise's individual director, who was assigned to lead the company in 1998. In order to provide support to the directors, this specific firm has been utilizing the skills of Bukuroshe A. as a secretary since 2004.

Previous company's names
Wilton House Investments Limited 2021-11-11
Wilton House Equestrian Limited 2004-08-18
Linden Hall Limited 1998-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	331 101	233 652	239 383	71 432	4 223	-8 508

Balance Sheet
Cash Bank In Hand	5 468	14 720	7 926	9 186	4 723	85 035
Cash Bank On Hand						85 035	7 422	10 667	14 061	28 946	970 217	384 163
Current Assets	7 468	18 296	11 456	17 367	4 723						970 217	386 443
Debtors	2 000	3 576	3 530	8 181								2 280
Net Assets Liabilities						-8 508	-22 902
Net Assets Liabilities Including Pension Asset Liability			145 962	71 432	5 145	-8 508
Property Plant Equipment						166 368	167 220	166 906	167 254	164 719	4 202
Tangible Fixed Assets	457 172	457 111	457 063	471 838	490 824	166 368
Other Debtors												2 280

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	330 901	233 452	145 762	71 232	4 023	-8 708
Shareholder Funds	331 101	233 652	239 383	71 432	4 223	-8 508

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						14 312	16 974	19 448	22 428	24 963	27 126
Average Number Employees During Period							1	1	1	1	1	1
Bank Borrowings Overdrafts						1 250	1 250
Creditors						1 250	197 544	197 140	197 329	197 772	383 261	235 810
Creditors Due After One Year				24 264	8 750	1 250
Creditors Due Within One Year	133 539	241 755	229 136	393 509	475 112	258 661
Increase From Depreciation Charge For Year Property Plant Equipment							2 662	2 474	2 980	2 535	2 163
Net Current Assets Liabilities	-126 071	-223 459	-217 680	-376 142	-476 929	-173 626	-190 122	-186 473	-183 268	-168 826	586 956	150 633
Number Shares Allotted		200	200	200	200	200
Number Shares Issued Fully Paid							200	200	200	200	200	200
Other Creditors						214 974	196 266	197 127	197 370	197 579	237 441	232 955
Other Taxation Social Security Payable						35 782	28	13	-41	193	145 820	2 705
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						180 680	184 194	186 354	189 682	189 682	31 328
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Tangible Fixed Assets Additions				19 559	23 326	1 826
Tangible Fixed Assets Cost Or Valuation	458 825	458 825	458 825	478 384	501 710	180 680
Tangible Fixed Assets Depreciation	1 653	1 714	1 762	6 546	10 886	14 312
Tangible Fixed Assets Depreciation Charged In Period		61	48	4 784	4 340	3 426
Tangible Fixed Assets Disposals						322 856
Total Additions Including From Business Combinations Property Plant Equipment							3 514	2 160	3 328
Total Assets Less Current Liabilities	331 101	233 652	239 383	95 696	13 895	-7 258	-22 902	-19 567	-16 014	-4 107	591 158	536 531
Trade Creditors Trade Payables						405						150
Additions Other Than Through Business Combinations Investment Property Fair Value Model												385 898
Disposals Decrease In Depreciation Impairment Property Plant Equipment												27 126
Disposals Property Plant Equipment											158 354	31 328
Fixed Assets											4 202	385 898
Investment Property												385 898
Investment Property Fair Value Model												385 898

Company staff

Bukuroshe A.

Role: Secretary

Appointed: 03 March 2004

Latest update: 11 March 2024

Jan A.

Role: Director

Appointed: 14 September 1998

Latest update: 11 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 September 1998

Resigned: 14 September 1998

Address: London, NW11 7TJ

Latest update: 11 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 14 September 1998

Resigned: 14 September 1998

Address: London, NW11 7TJ

Latest update: 11 March 2024

Christine A.

Role: Secretary

Appointed: 14 September 1998

Resigned: 03 March 2004

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Jan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bukuroshe A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jan A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bukuroshe A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	27 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	28 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Wilton House Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bukuroshe A.

Jan A.

Temple Secretaries Limited

Company Directors Limited

Christine A.

People with significant control

Jan A.

Bukuroshe A.

Accounts Documents

Company filings

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