WILTONSIGN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03387136

Incorporation date

16/06/1997

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

07/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (36 pages)

14/10/2025

Director's details changed for Mr Russell Bruce Ashley Childs on 2025-10-14

View PDF (2 pages)

14/10/2025

Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 2025-10-14

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (5 pages)

28/02/2025

Group of companies' accounts made up to 2024-02-29

View PDF (41 pages)

03/12/2024

Termination of appointment of Alec Bruce Childs as a director on 2024-11-03

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (5 pages)

28/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (41 pages)

15/08/2023

Notification of Tracy Henry as a person with significant control on 2022-09-12

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

21/06/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

21/06/2023

Satisfaction of charge 033871360002 in full

View PDF (1 pages)

09/03/2023

Director's details changed for Ms Melanie Jayne Childs on 2022-06-04

View PDF (2 pages)

09/03/2023

Secretary's details changed for Ms Melanie Jayne Childs on 2022-06-04

View PDF (1 pages)

09/03/2023

Change of details for Ms Melanie Jayne Childs as a person with significant control on 2022-09-12

View PDF (2 pages)

09/01/2023

Purchase of own shares.

View PDF (4 pages)

03/01/2023

Resolutions

View PDF (1 pages)

23/12/2022

Cancellation of shares. Statement of capital on 2022-09-12

View PDF (4 pages)

20/12/2022

Cessation of Alec Bruce Childs as a person with significant control on 2022-09-12

View PDF (1 pages)

20/12/2022

Notification of Melanie Jayne Childs as a person with significant control on 2022-09-12

View PDF (2 pages)

20/12/2022

Notification of Russell Bruce Ashley Childs as a person with significant control on 2022-09-12

View PDF (2 pages)

24/11/2022

Group of companies' accounts made up to 2022-02-28

View PDF (41 pages)

21/06/2021

Registered office address changed from , Unit 1 Flint Road Letchworth Garden City, Hertfordshire, SG6 1HJ, England to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2021-06-21

View PDF (1 pages)

09/12/2020

Registered office address changed from , 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2020-12-09

View PDF (1 pages)

17/07/2012

Registered office address changed from , Cecil House, 52 Saint Andrew Street, Hertford, Hertfordshire, SG14 1JA on 2012-07-17

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from:\hugill house, swanfield road, waltham cross, hertfordshire EN8 7JR

View PDF (1 pages)

11/03/2005

Registered office changed on 11/03/05 from:\c/o george hay & co, 1A the wynd, letchworth garden city, hertfordshire SG6 3EN

View PDF (1 pages)

27/06/1997

Registered office changed on 27/06/97 from:\classic house 174/180 old street, london, EC1V 9BP

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.56 % *

* during past year

Cash in Bank

£332,636.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/06/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
95
3.65M
-
0.00
231.52K
-

2022
79
3.75M
-
0.00
1.26M
-

2023
79
228.57K
-
0.00
332.64K
-

2023
79
228.57K
-
0.00
332.64K
-

Employees

2023

Employees

79 0 % *

Net Assets(GBP)

228.57K £-93.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

332.64K £-73.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About WILTONSIGN PROPERTIES LIMITED

WILTONSIGN PROPERTIES LIMITED is an(a) Active company incorporated on 16/06/1997 with the registered office located at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of WILTONSIGN PROPERTIES LIMITED?

WILTONSIGN PROPERTIES LIMITED is currently Active. It was registered on 16/06/1997 .

Where is WILTONSIGN PROPERTIES LIMITED located?

WILTONSIGN PROPERTIES LIMITED is registered at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ.

What does WILTONSIGN PROPERTIES LIMITED do?

WILTONSIGN PROPERTIES LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does WILTONSIGN PROPERTIES LIMITED have?

WILTONSIGN PROPERTIES LIMITED had 79 employees in 2023.

What is the latest filing for WILTONSIGN PROPERTIES LIMITED?

The latest filing was on 07/11/2025: Group of companies' accounts made up to 2025-02-28.