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Paul Wilton Properties Limited

Paul Wilton Properties Limited is an active company incorporated on 10 December 1986 with the registered office located in London, Greater London. Paul Wilton Properties Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02082414
Private limited company
Age
38 years
Incorporated 10 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jun 1936
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatetrade Limited
Paul Wilton, Alison Bernice Wilton, and 1 more are mutual people.
Active
Hookglade Property Holdings Limited
Paul Wilton and Alison Bernice Wilton are mutual people.
Active
J E Investments Limited
Paul Wilton and Alison Bernice Wilton are mutual people.
Active
74 Oakley Square Ltd
Paul Wilton and James Wilton are mutual people.
Active
59 Parkhurst Road Ltd
Paul Wilton and James Wilton are mutual people.
Active
5 Highgate Avenue Ltd
Paul Wilton and James Wilton are mutual people.
Active
20 Fortess Road Ltd
Paul Wilton and James Wilton are mutual people.
Active
Bentley Lettings Limited
Paul Wilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£9.35K
Decreased by £24.7K (-73%)
Total Liabilities
£0
Decreased by £24.7K (-100%)
Net Assets
£9.35K
Same as previous period
Debt Ratio (%)
0%
Decreased by 72.54% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Paul Wilton (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Gatetrade Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Miss Emma Wilton Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr James Wilton Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Paul Wilton Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Mrs Josephine Conroy Details Changed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Gatetrade Limited as a person with significant control on 18 December 2023
Submitted on 19 Dec 2023
Cessation of Paul Wilton as a person with significant control on 18 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 29 Nov 2023
Resolutions
Submitted on 7 Oct 2023
Director's details changed for Mr James Wilton on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Miss Emma Wilton on 5 October 2023
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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