WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED - SALISBURY


Company Profile Company Filings

Overview

WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 13/06/1997 and has the registered number: 03386525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED - SALISBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE GUILD WILTSHIRE KING STREET
SALISBURY
SP2 0RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SIMON BRAMMALL Jul 1954 British Director 2023-11-20 CURRENT
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-06-13 UNTIL 1997-07-11 RESIGNED
ALEC WHITAKER Jan 1960 British Director 1998-09-30 UNTIL 2003-10-14 RESIGNED
STEPHEN ANDREW MORSE Mar 1960 British Director 1997-07-11 UNTIL 1997-08-08 RESIGNED
MALCOLM MCNEILL Oct 1971 British Director 1998-11-11 UNTIL 2007-11-12 RESIGNED
MR PHILIP MACLEAN Jun 1976 British Director 2021-07-28 UNTIL 2023-11-20 RESIGNED
MARK RUSSELL KAY May 1950 British Director 1997-08-08 UNTIL 2002-11-05 RESIGNED
MR NICHOLAS IAN HOLE Dec 1961 British Director 2013-07-22 UNTIL 2023-11-20 RESIGNED
MR THOMAS HEDGES Apr 1982 British Director 2021-07-28 UNTIL 2023-03-16 RESIGNED
MR PAUL JAMES GOODES Sep 1965 British Director 2002-11-05 UNTIL 2023-11-20 RESIGNED
PAM EDWARDS Aug 1958 British Director 2003-10-14 UNTIL 2020-08-06 RESIGNED
MR ANDREW PHILIP CUTLER Jun 1947 British Director 1997-08-08 UNTIL 2013-07-22 RESIGNED
MARK RUSSELL KAY May 1950 British Secretary 1997-08-08 UNTIL 2002-11-05 RESIGNED
MR PAUL JAMES GOODES Sep 1965 British Secretary 2002-01-21 UNTIL 2017-01-06 RESIGNED
MALCOLM KEITH DICKINSON Mar 1956 British Secretary 1997-07-11 UNTIL 1997-08-08 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 1997-06-13 UNTIL 1997-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilton Village Holdings Limited 2023-11-20 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eagle One Village Shopping Limited 2017-04-06 - 2023-11-20 Exeter   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wilton Village Shopping Management Company Limited - Period Ending 2023-09-30 2023-11-09 30-09-2023 £240 Cash £88 equity
Wilton Village Shopping Management Company Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022 £146 Cash £88 equity
Wilton Village Shopping Management Company Limited - Period Ending 2021-03-31 2021-12-21 31-03-2021 £56,608 Cash £88 equity
Wilton Village Shopping Management Company Limited - Period Ending 2020-03-31 2021-01-15 31-03-2020 £149,246 Cash £88 equity
Wilton Village Shopping Management Company Limited - Period Ending 2019-03-31 2019-10-10 31-03-2019 £183,698 Cash £88 equity
Wilton Village Shopping Management Company Limited - Period Ending 2018-03-31 2018-09-28 31-03-2018 £192,903 Cash £88 equity
Wilton Village Shopping Management Company Limited - Period Ending 2017-03-31 2017-10-03 31-03-2017 £200,714 Cash £88 equity
Wilton Village Shopping Management Company Limited - Period Ending 2016-03-31 2016-12-15 31-03-2016 £204,944 Cash
Wilton Village Shopping Management Company Limited - Period Ending 2015-03-31 2015-12-15 31-03-2015 £254,423 Cash

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