PAUL WILTON PROPERTIES LIMITED

Company summary

Company number: 02082414
Status: ACTIVE
Incorporated / age: 10 December 198639 years
Registered office: 35 Ballards Lane, London, N3 1XW, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILTON, Paul ACTIVE	Secretary					35, Ballards Lane, London, N3 1XW, England
WILTON, Alison Bernice ACTIVE	Director	20 Jun 1995		England	January 1964	35, Ballards Lane, London, N3 1XW, England
WILTON, Emma ACTIVE	Director	02 May 2020		England	June 1991	35, Ballards Lane, London, N3 1XW, England
WILTON, James ACTIVE	Director	02 May 2020		England	February 1989	35, Ballards Lane, London, N3 1XW, England
WILTON, Paul ACTIVE	Director			England	June 1961	35, Ballards Lane, London, N3 1XW, England
CONROY, Arnold RESIGNED	Director		01 Nov 1993		February 1934	27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL
CONROY, Josephine RESIGNED	Director	02 May 2020	15 Jan 2025	United Kingdom	December 1936	35, Ballards Lane, London, N3 1XW, England
CONROY, Josephine RESIGNED	Director	20 Jun 1995	20 Mar 2020	United Kingdom	December 1936	27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL
CONROY, Mark Lee RESIGNED	Director	01 Nov 1993	20 Mar 2020	England	May 1960	14, Saltram Crescent, London, W9 3HP, England
WILTON, Emma RESIGNED	Director	27 May 2015	20 Mar 2020	United Kingdom	June 1991	High Gable, The Pathway, Radlett, Hertfordshire, WD7 8JB, England
WILTON, James RESIGNED	Director	08 Mar 2017	20 Mar 2020	United Kingdom	February 1989	High Gables, The Pathway, Radlett, Hertfordshire, WD7 8JB, United Kingdom
WILTON, Johnathan RESIGNED	Director	05 May 2020	15 Jan 2025	United Kingdom	January 1965	35, Ballards Lane, London, N3 1XW, England
WILTON, Jonathan Stephen RESIGNED	Director	27 May 2015	20 Mar 2020	United Kingdom	January 1965	59, Old Church Lane, Stanmore, Middlesex, HA7 2RG, England
WILTON, Madeleine RESIGNED	Director	02 May 2020	15 Jan 2025	England	June 1936	35, Ballards Lane, London, N3 1XW, England
WILTON, Madeleine RESIGNED	Director	27 May 2015	20 Mar 2020	England	June 1936	Flat 12, Brookshill, Harrow Weald, Harrow, Middlesex, HA3 6RU, England
WILTON, Marilyn RESIGNED	Director	27 May 2015	20 Mar 2020	United Kingdom	August 1955	1, Rowland Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FP, England

WILTON, Paul ACTIVE
Role: Secretary
Appointed on:
Address: 35, Ballards Lane, London, N3 1XW, England

WILTON, Alison Bernice ACTIVE
Role: Director
Appointed on: 20 Jun 1995
Country of Residence: England
Date of birth: January 1964
Address: 35, Ballards Lane, London, N3 1XW, England

WILTON, Emma ACTIVE
Role: Director
Appointed on: 02 May 2020
Country of Residence: England
Date of birth: June 1991
Address: 35, Ballards Lane, London, N3 1XW, England

WILTON, James ACTIVE
Role: Director
Appointed on: 02 May 2020
Country of Residence: England
Date of birth: February 1989
Address: 35, Ballards Lane, London, N3 1XW, England

WILTON, Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1961
Address: 35, Ballards Lane, London, N3 1XW, England

CONROY, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: February 1934
Address: 27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL

CONROY, Josephine RESIGNED
Role: Director
Appointed on: 02 May 2020
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 35, Ballards Lane, London, N3 1XW, England

CONROY, Josephine RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL

CONROY, Mark Lee RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: May 1960
Address: 14, Saltram Crescent, London, W9 3HP, England

WILTON, Emma RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1991
Address: High Gable, The Pathway, Radlett, Hertfordshire, WD7 8JB, England

WILTON, James RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1989
Address: High Gables, The Pathway, Radlett, Hertfordshire, WD7 8JB, United Kingdom

WILTON, Johnathan RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 35, Ballards Lane, London, N3 1XW, England

WILTON, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 59, Old Church Lane, Stanmore, Middlesex, HA7 2RG, England

WILTON, Madeleine RESIGNED
Role: Director
Appointed on: 02 May 2020
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: June 1936
Address: 35, Ballards Lane, London, N3 1XW, England

WILTON, Madeleine RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: June 1936
Address: Flat 12, Brookshill, Harrow Weald, Harrow, Middlesex, HA3 6RU, England

WILTON, Marilyn RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 1, Rowland Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1989	Satisfied
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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