THE WISE PROPERTY GROUP LTD - ST. IVES


Company Profile Company Filings

Overview

THE WISE PROPERTY GROUP LTD is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
THE WISE PROPERTY GROUP LTD was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE WISE PROPERTY GROUP LTD - ST. IVES

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

10 THE PAVEMENT
ST. IVES
PE27 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW LINDLEY Jan 1991 British Director 2018-08-01 CURRENT
MR DAVID EDWARD LINDLEY Mar 1989 British Director 2021-01-01 CURRENT
MR MALCOLM GARLAND LINDLEY Feb 1954 British Director 2017-09-01 UNTIL 2023-11-23 RESIGNED
MR ASTON ALVA ROBINSON Oct 1984 British Director 2019-11-18 UNTIL 2021-04-01 RESIGNED
MR NEIL OWEN WISE Nov 1979 British Director 2017-08-04 UNTIL 2019-10-15 RESIGNED
MR THOMAS COLIN HOOKHAM Jul 1987 English Director 2017-12-07 UNTIL 2021-02-08 RESIGNED
MRS SHARON LINDLEY Secretary 2017-09-01 UNTIL 2023-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Garland Lindley 2017-12-07 - 2022-08-02 2/1954 Huntingdon   Cambridgeshire Significant influence or control
Significant influence or control as firm
The Brookman Group Ltd 2017-09-12 Huntingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Owen Wise 2017-08-04 - 2019-10-31 11/1979 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE & COUNTRY LIMITED Active MICRO ENTITY 73110 - Advertising agencies
PROPERTY REFERRAL SYSTEMS LIMITED HODDESDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
THE MAYFAIR ESTATE AGENCY LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE LETTING AGENCY LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGENTS GIVING EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FCEA LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
PROPERTY LOGIC LTD. LONDON Active SMALL 62020 - Information technology consultancy activities
PROPERTY EARTH SERVICES LTD CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INDEPENDENT ASSET SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FCBP LTD BROOKMANS PARK Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FC CAMBRIDGE LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
WELLINGTONWISE LETTING AGENTS LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PROPERTY GUILD LTD LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BERKELEY INNS LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MOVING LOGIC LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MARMALMAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CAMBRIDGE ESTATE AGENCY LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INVEST SMART LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COW HOTELS LIMITED BURTON-ON-TRENT ENGLAND Dissolved... 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
The Wise Property Group Ltd - Filleted accounts 2023-12-09 31-12-2022 £4,892 Cash £1,187,425 equity
The Wise Property Group Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £373 Cash £1,105,942 equity
The Wise Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £2,576 Cash £1,122,766 equity
The Wise Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-12-2019 £203 Cash £1,133,977 equity
The Wise Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-12-2018 £232 Cash £1,105,517 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE LETTING AGENCY LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXPERT FINANCIAL LIMITED ST. IVES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ST IVES CORN EXCHANGE COMMUNITY INTEREST COMPANY ST IVES Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
WELLINGTONWISE LETTING AGENTS LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CAMBRIDGE ESTATE AGENCY LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WISE MORTGAGE ADVICE LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified