Company information:
Wiltonsign Properties Limited (No: 03387136)
Address: 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 16-Jun-1997
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: ALEC BRUCE CHILDS ( DOB: May-1931 From: Jun-1997 )
Current Director: ALEC BRUCE CHILDS ( DOB: May-1931 From: Jun-1997 )
Current Director: RUSSELL BRUCE ASHLEY CHILDS ( DOB: Sep-1966 From: Dec-2013 )
Current Director: MELANIE JAYNE CHILDS ( DOB: Aug-1959 From: Dec-2013 )
Current Director: MELANIE JAYNE CHILDS ( From: Dec-2013 )
Current Director: RUSSELL BRUCE ASHLEY CHILDS ( DOB: Sep-1966 From: Dec-2013 )
Current Director: RUSSELL BRUCE ASHLEY CHILDS ( DOB: Sep-1966 From: Dec-2013 )
Current Director: MELANIE JAYNE MANNERS ( DOB: Aug-1959 From: Dec-2013 )
Current Secretary: MELANIE JAYNE CHILDS ( DOB: Aug-1959 From: Feb-2004 )
Current Secretary: MELANIE JAYNE MANNERS ( DOB: Aug-1959 From: Feb-2004 )
Resigned Director: PAUL JOHN BEASLEY ( DOB: Aug-1958 From: Feb-2013 To: Dec-2019 )
Resigned Director: BERYL MAY CHILDS ( From: Nov-2000 To: Feb-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: BERYL MAY CHILDS ( From: Dec-2000 To: Feb-2004 )
Resigned Secretary: MICHELLE DEAR ( From: Jun-1997 To: Dec-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
Mr Alec Bruce Childs, Letchworth Garden City, Hertfordshire, SG6 1HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-12)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,550,704 | 2,504,279 | 0.0,0.0,0.0,2550704.0,2504279.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,549,976 | 2,503,551 | 0.0,0.0,0.0,2549976.0,2503551.0 | |||
| Fixed assets / Investments, fixed assets | 728 | 728 | 0.0,0.0,0.0,728.0,728.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,348,179 | 407,525 | 0.0,0.0,0.0,1348179.0,407525.0 | |||
| Current assets / Debtors | 90,002 | 74,889 | 0.0,0.0,0.0,90002.0,74889.0 | |||
| Current assets / Cash at bank and on hand | 1,258,177 | 332,636 | 0.0,0.0,0.0,1258177.0,332636.0 | |||
| Net current assets (liabilities) | 1,194,905 | 228,573 | 0.0,0.0,0.0,1194905.0,228573.0 | |||
| Total assets less current liabilities | 3,745,609 | 2,732,852 | 0.0,0.0,0.0,3745609.0,2732852.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 3,679,766 | 3,793,213 | 3,653,485 | 3,745,609 | 2,732,852 | 3679766.0,3793213.0,3653485.0,3745609.0,2732852.0 |