WISBECH HOMES LIMITED - SOUTHEND ON SEA
| Company Profile | Company Filings |
Overview
WISBECH HOMES LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
WISBECH HOMES LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WISBECH HOMES LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WISBECH HOMES LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WISBECH HOLDINGS LIMITED (until 31/07/2014)
WISBECH HOLDINGS LIMITED (until 31/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHRISTIAN WYATT | Jul 1951 | British | Director | 2006-08-17 | CURRENT |
| MR DAVID CHRISTIAN WYATT | Secretary | 2023-01-16 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
| JANET LORD | British | Secretary | 2006-08-17 UNTIL 2023-01-16 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-17 UNTIL 2006-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halstead Securities Limited | 2020-10-29 | Southend On Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Ernest Edward Burrett | 2016-04-06 - 2020-10-29 | 5/1939 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mrs Lorna Anne Sara Burrett | 2016-04-06 - 2020-10-29 | 5/1951 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr David Christian Wyatt | 2016-04-06 - 2020-10-29 | 7/1951 | Sudbury Suffolk | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WISBECH_HOMES_LIMITED - Accounts | 2024-04-11 | 30-09-2023 | £252 Cash £-133,709 equity |
| WISBECH_HOMES_LIMITED - Accounts | 2023-03-18 | 30-09-2022 | £2,538 Cash £-133,071 equity |
| WISBECH_HOMES_LIMITED - Accounts | 2022-06-22 | 30-09-2021 | £227,376 Cash £-132,464 equity |
| WISBECH_HOMES_LIMITED - Accounts | 2021-09-30 | 30-09-2020 | £351 Cash £-131,874 equity |
| WISBECH_HOMES_LIMITED - Accounts | 2020-04-21 | 30-09-2019 | £943 Cash £-131,282 equity |
| Wisbech Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 30-09-2018 | £1,790 Cash £-129,435 equity |
| Wisbech Homes Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £1,879 Cash £-128,846 equity |
| Wisbech Homes Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-09-2016 | £3,716 Cash £-128,309 equity |
| Wisbech Homes Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £5,681 Cash £-78,674 equity |
| Accounts filed on 30-09-2014 | 2015-04-03 | 30-09-2014 | £1 Cash £1 equity |