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Our Wilton C.I.C.

09225266

active
ltd
CIC
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Erskine House, Buckeridge Road, Wilton, SP2 0FX
Incorporated 18/09/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Matthew Paul Bell

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Kelvin James Bell

director · Since 12/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 13 other boards

Mr Peter Derek Edge

director · Since 21/05/2024

RETIRED COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Matthew Paul Bell

director · Since 07/10/2014

British · United Kingdom · Age 55

Kelvin James Bell

director · Since 12/10/2017

British · England · Age 79

Peter Derek Edge

director · Since 21/05/2024

British · England · Age 73

Former

Joanna Margaret Bussell

director · Resigned 07/10/2014

John Allan

director · Resigned 21/07/2015

Paul Backhouse

director · Resigned 21/07/2015

Laraine Southwood

director · Resigned 26/02/2016

Mark Charles Street

director · Resigned 26/04/2016

Alan Findlay Caldwell

director · Resigned 26/04/2016

Andrew John Dicker

director · Resigned 11/10/2016

Andrew James Henry Diss

director · Resigned 12/10/2017

Kay Booth

director · Resigned 12/10/2017

Mark Lee Vanson

director · Resigned 18/12/2018

Peter Derek Edge

director · Resigned 28/02/2019

Jonathan Fletcher

director · Resigned 02/12/2020

Mark Lee Vanson

director · Resigned 08/12/2020

Robert Gary Phelps

director · Resigned 01/12/2021

Ian Michael Sneddon

director · Resigned 01/12/2021

Lee Chandra Gurung

director · Resigned 01/12/2021

Jonathan David Sloan

director · Resigned 05/01/2024

Persons with Significant Control

Wilton Community Land Trust

25–50% shares
25–50% votes

Bonallack & Bishop, Rougemont House, Salisbury, SP1 1LY

Reg: Ip031595 · Register Of Companies · Company

Notified 06/04/2016

Our Enterprise Limited

50–75% shares
50–75% votes
Appoint directors

Bonallack & Bishop, Rougemont House, Salisbury, SP1 1LY

Reg: 04349545 · Register Of Companies · Company

Notified 06/04/2016

Former PSCs

Redrow Homes Limited

Ceased 01/12/2021

Charges1 outstanding

Charge
outstanding

WILTSHIRE COUNCIL AS ACCOUNTABLE BODY FOR SWINDON AND WILTSHIRE LOCAL ENTERPRISE PARTNERSHIP

Created 22/02/2019Registered 22/02/2019

Change History

officer appointedBELL, Kelvin James
2026-08-12
officer appointedBELL, Matthew Paul
2026-08-12
officer appointedEDGE, Peter Derek
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Community Interest Company

address line1Erskine House
2026-08-12

ERSKINE HOUSE

post townWilton
2026-08-12

WILTON