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Wilts & Dorset Investments Limited

04613075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 10/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Benjamin Matthew Murray

director · Since 13/10/2022

FINANCE DIRECTOR

AMERICAN · ENGLAND · Age 49

Also on 15 other boards

Mr Edward John Andrew Wills

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Benjamin Matthew Murray

director · Since 13/10/2022

American · England · Age 49

Edward John Andrew Wills

director · Since 01/01/2026

British · United Kingdom · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/2002

Hugh Malone

secretary · Resigned 11/08/2003

Andrew Richard Bryce

director · Resigned 11/08/2003

Hugh Malone

director · Resigned 11/08/2003

Rodney Alexander Luxton

director · Resigned 11/08/2003

Martin Stanley Andrew Ballinger

director · Resigned 31/12/2004

Ian Philip Butcher

secretary · Resigned 30/06/2006

Christopher Moyes

director · Resigned 08/07/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Nicholas Swift

director · Resigned 07/03/2011

Keith Lawrence Ludeman

director · Resigned 02/07/2011

Keith Down

director · Resigned 06/12/2015

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Christian Schreyer

director · Resigned 13/10/2022

Andrew Rodney Wickham

director · Resigned 25/05/2025

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

Go South Coast Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 3949597 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Second Floor 55 Degrees North
2026-07-19

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-07-19

NEWCASTLE UPON TYNE