WD

WILTON DEVELOPMENTS LIMITED

Active

Company number 05568164

Leeds · Incorporated 20 September 2005

10 South Parade, Leeds, West Yorkshire, LS1 5QS

Last updated on 21 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

WILTON DEVELOPMENTS LIMITED is an active private limited company incorporated on 20 September 2005 and registered in England and Wales. Its registered office is at 10 South Parade, Leeds, West Yorkshire, LS1 5QS. Its principal activities are development of building projects (SIC 41100), construction of commercial buildings (SIC 41201) and management of real estate on a fee or contract basis (SIC 68320).

Mrs Erica Bellhouse is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Ruth Robinson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Jonathan Richard Moore is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: JAMES, Angela Louise (appointed 20 September 2005), BELLHOUSE, Erica Celia (appointed 28 May 2025) and MOORE, William Douglas (appointed 8 July 2025). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. Companies House holds 99 filings for this company, most recently an officers filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MOORE, William Douglas
Director
8 July 2025
BE
BELLHOUSE, Erica Celia
Director
28 May 2025
JA
JAMES, Angela Louise
Director
20 September 2005
BS
BARBER, Stephen William
Secretary · Resigned
2 November 2009
DR
DAWSON, Richard William
Director · Resigned
1 January 2008
SJ
STOWE, Jason Paul
Director · Resigned
1 January 2007
HC
HORNE, Charles Malcolm
Secretary · Resigned
20 September 2005
MR
MARTIN, Robert William
Director · Resigned
20 September 2005
TP
TURNER, Paul Daniel
Director · Resigned
20 September 2005

Persons with significant control

PS
Mrs Erica Bellhouse
Born October 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 February 2023
PS
Mrs Ruth Robinson
Born October 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2020
PS
Mr Jonathan Richard Moore
Born February 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Accounts With Accounts Type Small
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Auditors Resignation Company
Auditors
4 May 2018 View
Auditors Resignation Company
Auditors
1 May 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Capital Cancellation Shares
Capital
29 April 2015 View
Capital Return Purchase Own Shares
Capital
29 April 2015 View
Legacy
Capital
14 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2015 View
Legacy
Insolvency
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Auditors Resignation Company
Auditors
1 May 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Small
Accounts
9 December 2009 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Appoint Person Secretary Company With Name
Officers
17 November 2009 View
Legacy
Annual Return
23 September 2009 View
Auditors Resignation Company
Auditors
31 March 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
27 September 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Accounts
11 October 2005 View
Incorporation Company
Incorporation
20 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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