| Company Name | Wilton Park Holdings Limited |
|---|---|
| Directors | Damian William Colin Woodward and Michael David Wood |
| Company Status | Active |
| Company Number | 06757376 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Previous Name | Bean Partners UK Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Damian William Colin Woodward |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-15 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Mr Michael David Wood |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2011(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-15 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Mrs Sally-Frances Ballardie |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 November 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-15 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Mr Lance Farrel Stevens |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2013(4 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-15 Lower Grosvenor Place London SW1W 0EX |
Contact
| Website | beanpartners.com |
|---|---|
| Telephone | 020 79319500 |
| Telephone region | London |
Location
| Registered Address | 14-15 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.1k at £0.01 | Paul Vines 8.17% Ordinary |
|---|---|
| 687 at £0.01 | Mandy Imlay 5.00% Ordinary |
| 6.6k at £0.01 | Woodward Trust 48.23% Ordinary |
| 652 at £0.01 | Andrew Imlay 4.75% Ordinary |
| 418 at £0.01 | Gerald Murphy 3.04% Ordinary |
| 337 at £0.01 | Paul Moss 2.45% Ordinary |
| 1.6k at £0.01 | Michael Wood 11.75% Ordinary |
| 1.6k at £0.01 | Sally Ballardie 11.65% Ordinary |
| 255 at £0.01 | Peter Bakker 1.86% Ordinary |
| 214 at £0.01 | Greg Lamond 1.56% Ordinary |
| 160 at £0.01 | Thomas Mills 1.16% Ordinary |
| 53 at £0.01 | Amar Roy 0.39% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,701 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 25 November 2022 with updates (6 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 2 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 18 November 2021 | Statement of capital following an allotment of shares on 27 December 2019
|
| 23 March 2021 | Resolutions
|
| 5 January 2021 | Confirmation statement made on 25 November 2020 with updates (6 pages) |
| 4 January 2021 | Statement of capital following an allotment of shares on 26 November 2019
|
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 9 December 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 14 May 2019 | Change of details for Mr Damian William Colin Woodward as a person with significant control on 14 May 2019 (2 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 January 2018 | Confirmation statement made on 25 November 2017 with updates (6 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 February 2017 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 25 November 2013 with a full list of shareholders (17 pages) |
| 2 February 2015 | Annual return made up to 25 November 2013 with a full list of shareholders (17 pages) |
| 2 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 12 December 2013 | Appointment of Mr Lance Farrel Stevens as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Sally-Frances Ballardie as a director (1 page) |
| 12 December 2013 | Termination of appointment of Lance Stevens as a director (1 page) |
| 12 December 2013 | Termination of appointment of Lance Stevens as a director (1 page) |
| 12 December 2013 | Appointment of Mr Lance Farrel Stevens as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Sally-Frances Ballardie as a director (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (15 pages) |
| 7 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (15 pages) |
| 10 August 2012 | Registered office address changed from , 170-172 Victoria Street, London, SW1E 5LB, United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 10 August 2012 | Registered office address changed from , 170-172 Victoria Street, London, SW1E 5LB, United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 28 June 2012 | Statement of capital following an allotment of shares on 26 January 2011
|
| 28 June 2012 | Statement of capital following an allotment of shares on 26 January 2011
|
| 23 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 4 August 2011 | Appointment of Mrs Sally-Frances Ballardie as a director (2 pages) |
| 4 August 2011 | Appointment of Mr Michael David Wood as a director (2 pages) |
| 4 August 2011 | Appointment of Mrs Sally-Frances Ballardie as a director (2 pages) |
| 4 August 2011 | Appointment of Mr Michael David Wood as a director (2 pages) |
| 10 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Mr Damian William Colin Woodward on 30 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Damian William Colin Woodward on 30 November 2009 (2 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from, c/o bean partners LIMITED 28 broadway, london, SW1H 9JX, united kingdom (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from, c/o bean partners LIMITED 28 broadway, london, SW1H 9JX, united kingdom (1 page) |
| 25 November 2008 | Incorporation (9 pages) |
| 25 November 2008 | Incorporation (9 pages) |