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 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
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)
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 |
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 |