WILTER LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WILTER LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
WILTER LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WILTER LIMITED - COLCHESTER

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WINDSOR HOUSE
COLCHESTER
ESSEX
CO2 8HA

This Company Originates in : United Kingdom
Previous trading names include:
PMS LEASEHOLD MANAGEMENT LIMITED (until 12/11/2019)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT RICHARD SUTTON Jan 1973 British Director 2021-03-05 CURRENT
MR CRAIG STUART SUTTON Feb 1979 British Director 2022-08-19 CURRENT
MR GRANT RICHARD SUTTON Secretary 2022-08-19 CURRENT
MRS WILMA MARGARET SUTTON Jul 1950 British Director 2021-02-03 UNTIL 2022-08-08 RESIGNED
TERENCE RICHARD SUTTON Aug 1950 British Director RESIGNED
MRS LIZA JANE REEVES Jun 1968 British Director 2011-04-04 UNTIL 2015-08-20 RESIGNED
KEITH BRYAN PUXLEY Dec 1970 British Director 2000-06-14 UNTIL 2007-03-27 RESIGNED
MR RICHARD MICHAEL BLAKE Jun 1966 British Director 2014-11-01 UNTIL 2016-06-15 RESIGNED
WILMA MARGARET SUTTON Jul 1950 British Secretary 2000-06-14 UNTIL 2022-08-08 RESIGNED
TERENCE RICHARD SUTTON Aug 1950 British Secretary RESIGNED
WILMA MARGARET SUTTON Jul 1950 British Director RESIGNED
MR TERRENCE TARTTELIN Nov 1946 British Director 2011-08-01 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Richard Sutton 2022-11-16 1/1973 Ownership of shares 50 to 75 percent
Mr Craig Stuart Sutton 2022-11-16 2/1979 Ownership of shares 50 to 75 percent
Mrs Wilma Margaret Sutton 2016-06-30 - 2022-11-16 7/1950 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Terence Richard Sutton 2016-06-30 - 2021-01-21 8/1950 Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDSEER COURT MANAGEMENT LIMITED FRINTON-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
ST. MONICA'S MANAGEMENT COMPANY (SOUTH) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
LETHE GROVE RESIDENTS' ASSOCIATION LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
KINGSBURY COURT (BOREHAM) MANAGEMENT COMPANY LIMITED COLCHESTER Active DORMANT 98000 - Residents property management
YORK PLACE NO. 2 RESIDENTS COMPANY LIMITED CAMBRIDGESHIRE Active MICRO ENTITY 98000 - Residents property management
GRANTCHESTER COURT MANAGEMENT COMPANY LIMITED COLCHESTER Active DORMANT 98000 - Residents property management
MERMAID CLOSE MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 98000 - Residents property management
WOODLAND HEIGHTS (HIGHWOODS) MANAGEMENT COMPANY LIMITED COLCHESTER Active DORMANT 98000 - Residents property management
MAUNSELL PARK CRAWLEY (2) MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
EMPIRE COURT MANAGEMENT LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
MARINA POINT MANAGEMENT COMPANY LIMITED FRINTON-ON-SEA Active TOTAL EXEMPTION FULL 98000 - Residents property management
JAYGATE DEVELOPMENTS LIMITED COLCHESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COLCHESTER & NORTH EAST ESSEX BUILDING PRESERVATION TRUST COLCHESTER Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WARREN FARM FIVE (STANWAY) MANAGEMENT COMPANY LIMITED COLCHESTER Active DORMANT 98000 - Residents property management
COLCHESTER UNITED COMMUNITY SPORTS TRUST LONDON Dissolved... FULL 85510 - Sports and recreation education
THE LIGHT BUILDING RTM COMPANY LIMITED COLCHESTER Dissolved... MICRO ENTITY 98000 - Residents property management
PMS ESTATE MANAGEMENT LIMITED COLCHESTER Dissolved... 82990 - Other business support service activities n.e.c.
PMS MANAGING ESTATES LTD HEMEL HEMPSTEAD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Wilter Ltd Filleted accounts for Companies House (small and micro) 2024-06-08 31-03-2023 £234,506 Cash £2,003,012 equity
Wilter Ltd Formally PMS Leasehold Management Ltd Filleted accounts for Companies House (small and micro) 2023-03-28 31-03-2022 £67,280 Cash £2,032,663 equity
Wilter Ltd Formally PMS Leasehold Management Ltd Filleted accounts for Companies House (small and micro) 2022-04-02 31-03-2021 £39,832 Cash £2,248,963 equity
Wilter LTD Formally PMS Leasehold Management Ltd Filleted accounts for Companies House (small and micro) 2020-08-20 31-03-2020 £210,284 Cash £2,165,582 equity
PMS Leasehold Management Ltd Filleted accounts for Companies House (small and micro) 2019-11-08 31-03-2019 £22,625 Cash £1,465,717 equity
PMS Leasehold Management Ltd Filleted accounts for Companies House (small and micro) 2018-12-14 31-03-2018 £17,711 Cash £1,456,335 equity
PMS Leasehold Management Ltd Small abridged accounts 2017-12-20 31-03-2017 £4,419 Cash £1,403,074 equity
Abbreviated Company Accounts - PMS LEASEHOLD MANAGEMENT LIMITED 2016-12-14 31-03-2016 £10,225 Cash £868,761 equity
Abbreviated Company Accounts - PMS LEASEHOLD MANAGEMENT LIMITED 2015-11-28 31-03-2015 £56,535 Cash £816,528 equity
Abbreviated Company Accounts - PMS LEASEHOLD MANAGEMENT LIMITED 2014-08-08 31-03-2014 £4,634 Cash £626,619 equity

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