INNOVATIONS WILTSHIRE LIMITED
Company details
- Registered name
- INNOVATIONS WILTSHIRE LIMITED
- Company number
- 03436012
- Registered office
- First Floor Office Former French Horn, Marlborough Road, Pewsey, Wiltshire, SN9 5FH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- LANDLACE HOMES LIMITED (to 04 Jun 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2022 | Charge registered | — | A registered charge |
| 29/09/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Nanette Lance |
| 06/04/2016 | Person with significant control added | — | Mr Alan Frederick Lance |
| 29/03/2016 | Charge registered | — | A registered charge |
| 29/03/2016 | Charge registered | — | A registered charge |
| 29/03/2016 | Charge registered | — | A registered charge |
| 05/11/2015 | Director appointed | — | BRITTEN, Stephen Victor |
| 07/11/2013 | Charge registered | — | A registered charge |
| 04/06/2007 | Registered name changed | LANDLACE HOMES LIMITED | INNOVATIONS WILTSHIRE LIMITED |
| 20/04/2001 | Charge registered | — | Mortgage deed |
| 19/05/2000 | Director appointed | — | LANCE, Nanette |
| 26/08/1998 | Corporate-secretary resigned | MJ GOLZ SECRETARIAL SERVICES LIMITED | — |
| 26/08/1998 | Secretary appointed | — | RHODES, Sally Anne |
| 17/07/1998 | Charge registered | — | Mortgage |
| 11/05/1998 | Charge registered | — | Mortgage deed |
| 18/09/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 18/09/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 18/09/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 18/09/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INNOVATIONS WILTSHIRE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About INNOVATIONS WILTSHIRE LIMITED (03436012)
INNOVATIONS WILTSHIRE LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03436012. Its registered office is at First Floor Office Former French Horn, Marlborough Road, Pewsey, Wiltshire, SN9 5FH, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mr Alan Frederick Lance. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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