WILTON PROPERTY GROUP HOLDINGS LIMITED

WILTON PROPERTY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Upper Brown Street, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. WILTON PROPERTY GROUP HOLDINGS LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE PHOENIX YARD
Address Line 2	5-9 UPPER BROWN STREET
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE1 5TE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WILTON PROPERTY GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR JOE TURTON

(~33 year old British national)

THE PHOENIX YARD 5-9 UPPER BROWN STREET, LEICESTER, LE1 5TE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2016

MR WILLIAM JOHN WILLIAMS

(~49 year old British national)

THE PHOENIX YARD 5-9 UPPER BROWN STREET, LEICESTER, LE1 5TE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2016

Shareholders

(Persons of Significant Control)

Mr William John Williams

(~49 year old British national)

Heather Bank, Quarry Bank, Matlock, DE4 3LF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2016

Mr Joe Turton

(~33 year old British national)

Heather Bank, Quarry Bank, Matlock, DE4 3LF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2016

Connections

(Shared officers)

VS-01 LIMITED

MR JOE TURTON
MR WILLIAM JOHN WILLIAMS

WILTON PROPERTY GROUP LIMITED

MR JOE TURTON
MR WILLIAM JOHN WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)