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 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
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 |
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 |