# Wilton Village Shopping Management Company Limited

## Details

- **Company number:** [03386525](https://find-and-update.company-information.service.gov.uk/company/03386525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1997
- **Registered office:** WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Hiltonbase Limited (until 11 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| MORSE, Stephen Andrew | director | 11 Jul 1997 | 8 Aug 1997 |
| DICKINSON, Malcolm Keith | secretary | 11 Jul 1997 | 8 Aug 1997 |
| KAY, Mark Russell | director | 8 Aug 1997 | 5 Nov 2002 |
| KAY, Mark Russell | secretary | 8 Aug 1997 | 5 Nov 2002 |
| WHITAKER, Alec | director | 30 Sep 1998 | 14 Oct 2003 |
| MCNEILL, Malcolm | director | 11 Nov 1998 | 12 Nov 2007 |
| CUTLER, Andrew Philip | director | 8 Aug 1997 | 22 Jul 2013 |
| GOODES, Paul James | secretary | 21 Jan 2002 | 6 Jan 2017 |
| EDWARDS, Pam | director | 14 Oct 2003 | 6 Aug 2020 |
| HEDGES, Thomas George | director | 28 Jul 2021 | 16 Mar 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 |
| BRAMMALL, Christopher Simon | director | 20 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eagle One Village Shopping Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2017 | 20 Nov 2023 |
| Wilton Village Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 | - |



## Owned by

Wilton Village Shopping Management Company Limited → [Wilton Village Holdings Limited](/company/15286301)




## Directors' other companies

- [BRAMMALL, Christopher Simon](/person/6105287) - director at [Avon Valley Holdings Limited](/company/06637109)
- [BRAMMALL, Christopher Simon](/person/6105287) - director at [Brammall Holdings Limited](/company/10785926)
- [BRAMMALL, Christopher Simon](/person/6105287) - director at [Carpetwise Limited](/company/01272598)
- [BRAMMALL, Christopher Simon](/person/6105287) - director at [Wylye Valley Holdings Limited](/company/12157190)



## Registered address

384 companies are registered at this address - likely a registration agent.