Wilton Village Shopping Management Company Limited
- Company number
- 03386525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 1997
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Hiltonbase Limited (until 11 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMMALL, Christopher Simon | Director | 20 Nov 2023 | |
| MACLEAN, Philip | Director | 28 Jul 2021 | 20 Nov 2023 |
| HOLE, Nicholas Ian | Director | 22 Jul 2013 | 20 Nov 2023 |
| GOODES, Paul James | Director | 5 Nov 2002 | 20 Nov 2023 |
| HEDGES, Thomas George | Director | 28 Jul 2021 | 16 Mar 2023 |
| EDWARDS, Pam | Director | 14 Oct 2003 | 6 Aug 2020 |
| GOODES, Paul James | Secretary | 21 Jan 2002 | 6 Jan 2017 |
| CUTLER, Andrew Philip | Director | 8 Aug 1997 | 22 Jul 2013 |
| MCNEILL, Malcolm | Director | 11 Nov 1998 | 12 Nov 2007 |
| WHITAKER, Alec | Director | 30 Sep 1998 | 14 Oct 2003 |
| KAY, Mark Russell | Secretary | 8 Aug 1997 | 5 Nov 2002 |
| KAY, Mark Russell | Director | 8 Aug 1997 | 5 Nov 2002 |
| MORSE, Stephen Andrew | Director | 11 Jul 1997 | 8 Aug 1997 |
| DICKINSON, Malcolm Keith | Secretary | 11 Jul 1997 | 8 Aug 1997 |
| CDF SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 13 Jun 1997 | 11 Jul 1997 |
| CDF FORMATIONS LIMITED | Corporate-Nominee-Director | 13 Jun 1997 | 11 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Village Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Nov 2023 | |
| Eagle One Village Shopping Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 20 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £5,183 | 0 |
| 30 Sep 2024 | - | £11,397 | 0 |
| 30 Sep 2023 | £88 | £240 | 4 |
| 31 Mar 2022 | £88 | £146 | 2 |
| 31 Mar 2021 | £88 | £56,608 | 3 |
| 31 Mar 2020 | £88 | £149,246 | 3 |
| 31 Mar 2019 | £88 | £183,698 | 3 |
| 31 Mar 2018 | £88 | £192,903 | 3 |
| 31 Mar 2017 | £88 | £200,714 | 3 |
| 31 Mar 2016 | £88 | £204,944 | - |
| 31 Mar 2015 | £88 | £254,423 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Owned by
Wilton Village Shopping Management Company Limited → Wilton Village Holdings Limited
Directors’ other companies
- BRAMMALL, Christopher Simon - Director at Avon Valley Holdings Limited
- BRAMMALL, Christopher Simon - Director at Brammall Holdings Limited
- BRAMMALL, Christopher Simon - Director at Carpetwise Limited
- BRAMMALL, Christopher Simon - Director at Wylye Valley Holdings Limited
Registered address
386 companies are registered at this address - likely a registration agent.