Wiltcastle Limited

Company Name	Wiltcastle Limited
Director	Ricarrdo Fiori
Company Status	Active
Company Number	01519284
Category	Private Limited Company
Incorporation Date	29 September 1980(43 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Antonio Fiori
Status	Current
Appointed	28 November 2013(33 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	123 Mount Street London W1K 3NP

Director Name	Mr Ricarrdo Fiori
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2021(40 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	123 Mount Street London W1K 3NP

Director Name	Luigia Fiori
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1995)
Role	Company Director
Correspondence Address	2 Barn Rise Wembley Middlesex HA9 9NA

Director Name	Stefano Bartholomeo Guisseppe Fiori
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW

Director Name	Giovanni Pirroni
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 1991(11 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 29 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Trotters Bottom Dyrham Park Barnet Herts EN5 4RD

Director Name	Mr Marco Fiori
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (resigned 03 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge Trotters Bottom Dyrham Park Barnet Herts EN5 4RD

Secretary Name	Stefano Bartholomeo Guisseppe Fiori
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW

Location

Registered Address	123 Mount Street London W1K 3NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£193
Current Liabilities	£195

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

29 September 1992	Delivered on: 2 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from mount street caterers limited to the chargee on any account whatsoever. Particulars: L/H property k/a basement 17-29 swallow street and entrance lobby on ground floor 19 swallow street london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 January 1981	Delivered on: 23 January 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from mount street caterers limited to the chargee on any account whatsoever. Particulars: 17/29 (odd numbers) swallow street, london SW1. Title no ln 249070. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

29 September 1992

Delivered on: 2 October 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due from mount street caterers limited to the chargee on any account whatsoever.
Particulars: L/H property k/a basement 17-29 swallow street and entrance lobby on ground floor 19 swallow street london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

20 January 1981

Delivered on: 23 January 1981
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from mount street caterers limited to the chargee on any account whatsoever.
Particulars: 17/29 (odd numbers) swallow street, london SW1. Title no ln 249070. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
14 May 2020	Registered office address changed from 123 Mount Street London W1Y 5HB to 123 Mount Street London W1K 3NP on 14 May 2020 (1 page)
16 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
28 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
8 February 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
20 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
20 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Termination of appointment of Giovanni Pirroni as a director on 29 August 2015 (1 page)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Termination of appointment of Giovanni Pirroni as a director on 29 August 2015 (1 page)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 January 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013 (1 page)
7 January 2015	Appointment of Mr Antonio Fiori as a secretary on 28 November 2013 (2 pages)
7 January 2015	Appointment of Mr Antonio Fiori as a secretary on 28 November 2013 (2 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013 (1 page)
7 January 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013 (1 page)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013 (1 page)
17 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 September 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
9 February 2009	Return made up to 13/12/08; full list of members (4 pages)
9 February 2009	Return made up to 13/12/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
11 January 2008	Return made up to 13/12/07; full list of members (3 pages)
11 January 2008	Return made up to 13/12/07; full list of members (3 pages)
9 January 2007	Return made up to 13/12/06; full list of members (3 pages)
9 January 2007	Return made up to 13/12/06; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
31 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
3 January 2006	Return made up to 13/12/05; full list of members (7 pages)
3 January 2006	Return made up to 13/12/05; full list of members (7 pages)
17 November 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
17 November 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
12 January 2005	Return made up to 13/12/04; full list of members (7 pages)
12 January 2005	Return made up to 13/12/04; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
16 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
5 January 2004	Return made up to 13/12/03; full list of members (7 pages)
5 January 2004	Return made up to 13/12/03; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
11 December 2002	Return made up to 13/12/02; full list of members (7 pages)
11 December 2002	Return made up to 13/12/02; full list of members (7 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
15 January 2002	Return made up to 13/12/01; full list of members (7 pages)
15 January 2002	Return made up to 13/12/01; full list of members (7 pages)
25 January 2001	Return made up to 13/12/00; full list of members (7 pages)
25 January 2001	Return made up to 13/12/00; full list of members (7 pages)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 87-88 mount street london W1Y 5HG (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 87-88 mount street london W1Y 5HG (1 page)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 December 1999	Return made up to 13/12/99; full list of members (7 pages)
29 December 1999	Return made up to 13/12/99; full list of members (7 pages)
24 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
16 December 1998	Return made up to 13/12/98; full list of members (7 pages)
16 December 1998	Return made up to 13/12/98; full list of members (7 pages)
31 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
31 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
19 December 1997	Return made up to 13/12/97; no change of members (5 pages)
19 December 1997	Return made up to 13/12/97; no change of members (5 pages)
7 April 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
7 April 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 December 1996	Return made up to 12/12/96; no change of members (5 pages)
18 December 1996	Return made up to 12/12/96; no change of members (5 pages)
24 January 1996	Return made up to 12/12/95; full list of members (7 pages)
24 January 1996	Return made up to 12/12/95; full list of members (7 pages)
18 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
18 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)