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Wiltonpost Property Management Limited

Wiltonpost Property Management Limited is an active company incorporated on 9 May 1997 with the registered office located in Chesham, Buckinghamshire. Wiltonpost Property Management Limited was registered 28 years ago.
Status
Active
Active since 3 years ago
Company No
03368049
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Nov 1975
Director • Retired • Italian • Lives in UK • Born in Sep 1954
Director • Property Manager • British • Lives in England • Born in Jul 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Heights Limited
Bruce Russel Kenyon is a mutual person.
Active
Middleton Sports Club Limited(The)
Bruce Russel Kenyon is a mutual person.
Active
Sutton Heights Management Services Limited
Bruce Russel Kenyon is a mutual person.
Active
Propellor Ltd
Bruce Russel Kenyon is a mutual person.
Active
Simon Midco Limited
Benoit Vauchy is a mutual person.
Active
Headless Cross Productions Limited
Bruce Russel Kenyon is a mutual person.
Active
George Made Films Limited
Bruce Russel Kenyon is a mutual person.
Active
Permira Vi Investment Platform Limited
Benoit Vauchy 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
3
Increased by 2 (+200%)
Total Assets
£7.18K
Same as previous period
Total Liabilities
-£7.18K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Bruce Russel Kenyon Details Changed
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Georgina Goldsmith Resigned
1 Year 4 Months Ago on 2 May 2024
Benoit Vauchy (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Benoit Vauchy Appointed
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mr Bruce Russel Kenyon on 5 February 2025
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 21 May 2024
Withdrawal of a person with significant control statement on 21 May 2024
Submitted on 21 May 2024
Notification of Benoit Vauchy as a person with significant control on 1 May 2024
Submitted on 21 May 2024
Appointment of Mr Benoit Vauchy as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Georgina Goldsmith as a director on 2 May 2024
Submitted on 2 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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