WISETON DEVELOPMENTS LIMITED - DONCASTER


Company Profile Company Filings

Overview

WISETON DEVELOPMENTS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
WISETON DEVELOPMENTS LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

WISETON DEVELOPMENTS LIMITED - DONCASTER

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 28/03/2024

Registered Office

WISETON HALL
DONCASTER
SOUTH YORKSHIRE
DN10 5AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITEHALL FINANCIAL LIMITED (until 23/03/2015)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PHILLIP MICHAEL BIRCH Aug 1990 British Director 2016-04-19 CURRENT
MR PETER WILLIAM JAMES BIRCH Jun 1960 British Director 2000-03-06 CURRENT
MR PETER WILLIAM JAMES BIRCH Secretary 2015-10-20 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED
STEPHEN JAMES MANSFIELD Dec 1963 British Director 2000-03-06 UNTIL 2005-11-15 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Nominee Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
JAMES GIDDINGS Oct 1969 British Secretary 2000-03-06 UNTIL 2015-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Phillip Michael Birch 2016-04-06 8/1990 Doncaster   South Yorkshire Right to appoint and remove directors
Mr Peter William James Birch 2016-04-06 6/1960 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Birch 2016-04-06 6/1966 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL FINANCIAL INDEPENDENT LIMITED UPMINSTER Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
MORTGAGE ADVICE BUREAU LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE TALK LTD. DERBY Active SMALL 64999 - Financial intermediation not elsewhere classified
SHERWINS MORTGAGE SERVICES LIMITED DERBY ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ASK4 LIMITED SHEFFIELD Active GROUP 62020 - Information technology consultancy activities
FINANCIAL TALK LIMITED DERBY Active DORMANT 99999 - Dormant Company
ROBINSON HORNSBY LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JAG DESIGN LIMITED HOPE VALLEY Active MICRO ENTITY 18129 - Printing n.e.c.
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC DERBY Active FULL 70100 - Activities of head offices
SURVEY TALK LIMITED DERBY Active DORMANT 99999 - Dormant Company
CAPITAL PROTECT LIMITED DERBY Active SMALL 65110 - Life insurance
MAB (DERBY) LIMITED DERBY Active DORMANT 99999 - Dormant Company
JACKDOR FILMS LIMITED SHEFFIELD Active DORMANT 59113 - Television programme production activities
MORTGAGE TALK (PARTNERSHIP) LIMITED DERBY Active DORMANT 99999 - Dormant Company
MORTGAGE ADVICE BUREAU (BRISTOL) LTD DERBY Active DORMANT 99999 - Dormant Company
LIFETIME FS LIMITED ST. ALBANS ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MANOR HOUSE (THRYBERGH) MANAGEMENT LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GB EQUESTRIAN LIMITED DONCASTER UNITED KINGDOM Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
UPLIFT FLOORING LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
Wiseton Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £1,423 Cash £-487,902 equity
WISETON_DEVELOPMENTS_LIMI - Accounts 2023-04-01 31-03-2022 £1,230 Cash £134,449 equity
WISETON_DEVELOPMENTS_LIMI - Accounts 2021-12-25 31-03-2021 £256,150 Cash £912,528 equity
WISETON_DEVELOPMENTS_LIMI - Accounts 2020-12-16 31-03-2020 £100 Cash £753,138 equity
WISETON_DEVELOPMENTS_LIMI - Accounts 2019-12-25 31-03-2019 £200 Cash £624,095 equity
WISETON_DEVELOPMENTS_LIMI - Accounts 2018-10-19 31-03-2018 £1,100 Cash £391,820 equity
WISETON_DEVELOPMENTS_LIMI - Accounts 2017-12-22 31-03-2017 £46,049 Cash £215,455 equity
Wiseton Developments Limited - Limited company - abbreviated - 11.9 2016-01-29 31-12-2015 £196,257 equity
Wiseton Developments Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £154,942 equity
Whitehall Financial Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £151,344 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L F TAYLOR LIMITED DONCASTER Active MICRO ENTITY 41201 - Construction of commercial buildings
LEUART LTD DONCASTER UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
JM ACCESS MANAGEMENT LTD DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
CHIEF SAFETY CONSULTANCY LTD DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
FORTITUDE HEALTH AND FITNESS LTD DONCASTER UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
UPLIFT FLOORING LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
OPTICAL DATA COMMS LTD DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLEAN CITY AIR LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MJT MOTORS LIMITED DONCASTER ENGLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles