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Wiltshire Investments Limited

16599632

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

Camden House 2 Bridge Road, Kingswood, Bristol, BS15 4FW
Incorporated 22/07/2025

Compliance

Next accounts due

22/04/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Turner

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Henry Rupert Turner

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Cheryl Turner

secretary · Since 08/10/2025

Mrs Sarah Ann Turner

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Benjamin Turner

director · Since 22/07/2025

British · England · Age 61

Sarah Ann Turner

director · Since 08/10/2025

British · England · Age 61

Cheryl Turner

secretary · Since 08/10/2025

Henry Rupert Turner

director · Since 08/10/2025

British · England · Age 41

Persons with Significant Control

Mr Henry Rupert Turner

25–50% shares
25–50% votes

British · England · Age 41

Camden House, 2 Bridge Road, Bristol, BS15 4FW

Notified 08/10/2025

Former PSCs

Mr Benjamin Turner

Ceased 08/10/2025

Change History

officer appointedTURNER, Cheryl
2026-09-20
officer appointedTURNER, Benjamin
2026-09-20
officer appointedTURNER, Henry Rupert
2026-09-20
officer appointedTURNER, Sarah Ann
2026-09-20
statusactive
2026-09-20

Active

typeltd
2026-09-20

Private Limited Company

address line1Camden House 2 Bridge Road
2026-09-20

CAMDEN HOUSE 2 BRIDGE ROAD

post townBristol
2026-09-20

BRISTOL

Filing History21 filings

Confirmation statement

confirmation statement with updates

04/08/20267 pages · PDF
MA

memorandum articles

07/05/202614 pages · PDF
RESOLUTIONS

resolution

07/05/20261 page · PDF
Accounts date changed

change account reference date company current extended

23/02/20261 page · PDF
RESOLUTIONS

resolution

31/10/20251 page · PDF
MA

memorandum articles

31/10/202513 pages · PDF
SH10

capital variation of rights attached to shares

31/10/20254 pages · PDF
RESOLUTIONS

resolution

13/10/20251 page · PDF
RESOLUTIONS

resolution

13/10/20251 page · PDF
MA

memorandum articles

13/10/202513 pages · PDF
RP01SH01

legacy

09/10/20257 pages · PDF
SH10

capital variation of rights attached to shares

09/10/20254 pages · PDF
PSC notified

notification of a person with significant control

08/10/20252 pages · PDF
PSC07

cessation of a person with significant control

08/10/20251 page · PDF
Shares allotted

capital allotment shares

08/10/20254 pages · PDF
AP03

appoint person secretary company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
RESOLUTIONS

resolution

12/08/20251 page · PDF
Shares allotted

capital allotment shares

08/08/20253 pages · PDF
Incorporated

incorporation company

22/07/202511 pages · PDF