WILTON PARK DEVELOPMENTS LIMITED
Company overview
- Incorporation date
- 7 May 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 October 2026
Appointment of Liquidators
Read the notice → -
22 October 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WILTON PARK DEVELOPMENTS LIMITED is a private limited company incorporated on 7 May 2014, with its registered office in London. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 30 September 2021. Its next accounts, due by 30 June 2023, are overdue. Its confirmation statement, due by 25 September 2025, is overdue.
On 22 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 22 October 2026 The Gazette published a notice headed “Notices to Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 6 outstanding charges, held by Secure Trust Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Industry classification (SIC codes)
Officers & directors (12)
HARRISON, Jolyon
Director
Appointed: 24 July 2023
KENWARD, Sally
Secretary
Appointed: 26 September 2022 • Resigned: 10 February 2023
MALDE, Nishith
Secretary
Appointed: 15 August 2022 • Resigned: 26 September 2022
MALDE, Nishith
Secretary
Appointed: 30 June 2016 • Resigned: 7 May 2019
WORTH, Kathryn
Secretary
Appointed: 7 May 2019 • Resigned: 15 August 2022
BRETT, Anthony Kenneth
Director
Appointed: 7 May 2014 • Resigned: 30 June 2016
BRETT, Paul Richard
Director
Appointed: 30 June 2016 • Resigned: 16 April 2018
MALDE, Nishith Motilal Meghji Mulji
Director
Appointed: 30 June 2016 • Resigned: 4 September 2023
PACKMAN, Roger Charles Brett
Director
Appointed: 5 January 2015 • Resigned: 31 December 2015
SKINNER, Gary John
Director
Appointed: 6 August 2019 • Resigned: 5 April 2022
Recent filing history (80)
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Statement of administrator's revised proposal
Insolvency • Form AM09
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Resolutions
Resolution • Form RESOLUTIONS
Notice of extension of period of Administration
Insolvency • Form AM19
Confirmation statement made on 11 September 2024 with updates
Confirmation statement • Form CS01
Notification of Inland Limited as a person with significant control on 19 August 2024
Persons with significant control • Form PSC02
Cessation of Bucks Developments Ltd as a person with significant control on 19 August 2024
Persons with significant control • Form PSC07
Confirmation statement made on 11 June 2024 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 090269870009 in full
Mortgage • Form MR04
Administrator's progress report
Insolvency • Form AM10
Persons with significant control (2)
Inland Limited
Corporate entity
Notified: 19 August 2024
Bucks Developments Ltd
Corporate entity
Notified: 6 April 2017
Charges & mortgages (10)
A registered charge
Secure Trust Bank PLC
Created: 21 January 2022 • Delivered: 25 January 2022
A registered charge
W E Black Finance Limited
Created: 22 October 2021 • Delivered: 9 November 2021
A registered charge
Secure Trust Bank PLC
Created: 28 March 2018 • Delivered: 17 April 2018
A registered charge
Secure Trust Bank PLC
Created: 21 December 2016 • Delivered: 6 January 2017
A registered charge
Secure Trust Bank PLC
Created: 21 December 2016 • Delivered: 6 January 2017
A registered charge
Secure Trust Bank PLC
Created: 24 August 2016 • Delivered: 3 September 2016
A registered charge
Secure Trust Bank PLC
Created: 24 August 2016 • Delivered: 3 September 2016
A registered charge
Close Brothers Limited
Created: 18 May 2016 • Delivered: 20 May 2016
A registered charge
W.E. Black Limited
Created: 11 November 2015 • Delivered: 12 November 2015
A registered charge
W. E. Black Limited
Created: 22 May 2014 • Delivered: 5 June 2014
Insolvency history
In administration
Administration started: 6 October 2023
Administration ended: 10 October 2026
Practitioners:
Philip Lewis Armstrong - 2nd Floor 110 Cannon Street
David Paul Hudson - 2nd Floor 110 Cannon Street
Creditors voluntary liquidation
Commencement of winding up: 10 October 2026
Practitioners:
Philip Lewis Armstrong - 2nd Floor 110 Cannon Street
David Paul Hudson - 2nd Floor 110 Cannon Street
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Accounts
Next due: 30 June 2023
OVERDUEConfirmation statement
Next due: 25 September 2025
OVERDUE