| Company Name | Bilton Land Limited |
|---|---|
| Director | Stuart David Oldroyd |
| Company Status | Active |
| Company Number | 07888310 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stuart David Oldroyd |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Mrs Deborah Ann Barrington |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Boundstone Road Farnham Surrey GU10 4TQ |
| Director Name | Mr Peter Richard Gurr |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2016(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
Contact
| Website | biltonland.co.uk |
|---|---|
| Telephone | 01252 279969 |
| Telephone region | Aldershot |
Location
| Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Deborah Ann Barrington 50.00% Ordinary |
|---|---|
| 2 at £1 | Stuart David Oldroyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,013 |
| Cash | £901 |
| Current Liabilities | £38,042 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Director's details changed for Mr Stuart David Oldroyd on 18 May 2020 (2 pages) |
| 25 March 2020 | Termination of appointment of Peter Richard Gurr as a director on 25 March 2020 (1 page) |
| 6 February 2020 | Registered office address changed from 6 st Georges Yard Castle Street Farnham Surrey GU9 7LW to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 6 February 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 6 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 May 2016 | Appointment of Mr Peter Richard Gurr as a director on 13 May 2016 (2 pages) |
| 18 May 2016 | Appointment of Mr Peter Richard Gurr as a director on 13 May 2016 (2 pages) |
| 18 May 2016 | Termination of appointment of Deborah Ann Barrington as a director on 14 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Deborah Ann Barrington as a director on 14 May 2016 (1 page) |
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Mr Stuart David Oldroyd on 19 December 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Stuart David Oldroyd on 19 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Director's details changed for Stuart David Oldroyd on 20 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Stuart David Oldroyd on 20 December 2012 (2 pages) |
| 20 December 2011 | Incorporation
|
| 20 December 2011 | Incorporation
|
| 20 December 2011 | Incorporation
|