Wiltonsign Properties Limited
Company Profile
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SmallWiltonsign Properties Limited
03387136•Private Limited With Share Capital
5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG137HJ
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Incorporated
16/06/1997
Company Age
28 years
Directors
3
Employees
89
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Wiltonsign Properties Limited (03387136) is a private limited with share capital incorporated on 16/06/1997 (28 years old) and registered in hertfordshire, SG137HJ. The company operates under SIC code 64202 - activities of production holding companies.
Wiltonsign properties limited is a capital markets company based out of 5 yeomans court ware road, hertford, united kingdom.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 16/06/1997
SG137HJ
89 employees
Financial Overview
Total Assets
£9.61M
Liabilities
£2.37M
Net Assets
£7.24M
Turnover
£9.74M
Cash
£1.57M
Key Metrics
89
Employees
3
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Cancellation Shares
Category:Capital
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Address
Date:24-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Address
Date:11-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Capital
Date:03-07-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date05/11/2025
Latest Accounts28/02/2025
Trading Addresses
5 Yeomans Court, Hertford, SG137HJRegistered
Related Companies
4
Contact
5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG137HJ