co
Corporate
Observer
Homepage
Data
Great Britain
Company
WISE LIVING DEVELOPMENTS LIMITED

WISE LIVING DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWISE LIVING DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISE LIVING DEVELOPMENTS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WISE LIVING DEVELOPMENTS LIMITED located?

    Registered Office Address
    17 Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISE LIVING DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WISE LIVING DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for WISE LIVING DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    		11 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    Termination of appointment of Jonathan William Bloomer as a director on Apr 14, 2023

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Bgf Gp Limited as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Notification of Paul Gratton as a person with significant control on Apr 14, 2023

    		2 pagesPSC01

    Satisfaction of charge 120720180002 in full

    		1 pagesMR04

    Termination of appointment of Andrew Michael Deller as a director on Feb 22, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		29 pagesAA

    Appointment of Mr Mark Scard as a secretary on Dec 15, 2022

    		2 pagesAP03

    Termination of appointment of Helen Anne Ellis as a secretary on Dec 15, 2022

    		1 pagesTM02

    Termination of appointment of Patrick John Lindley as a director on Nov 23, 2022

    		1 pagesTM01

    Satisfaction of charge 120720180001 in full

    		1 pagesMR04

    Satisfaction of charge 120720180003 in full

    		1 pagesMR04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 100
    		2 pagesSH04

    Confirmation statement made on Jun 25, 2022 with updates

    		8 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 49,999.95
    		9 pagesRP04SH01
    View All Filings

    Who are the officers of WISE LIVING DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARD, Mark
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Secretary
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		303331040001
    BREWSTER, George Pattullo
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		ScotlandBritishDirector67967330002
    GRATTON, Paul Robert
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritishCompany Director47117090005
    HICKLING, Christopher Charles
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritishDirector2439890001
    ELLIS, Helen Anne
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Secretary
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		283528930001
    KINSEY, Hayley Rebecca
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Secretary
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		267438660001
    STALEY, Catherine Sara
    Regan Way, Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    3-4
    Nottinghamshire
    England
    		Secretary
    Regan Way, Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    3-4
    Nottinghamshire
    England
    		261815080002
    BLOOMER, Jonathan William
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritishDirector115487540001
    DELLER, Andrew Michael
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritishDirector184200370001
    LINDLEY, Patrick John
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritishDirector91629130001
    SUNNER, Gurinder Singh
    35 Bull Street
    B4 6AF Birmingham
    Bgf, The Lewis Building
    England
    		Director
    35 Bull Street
    B4 6AF Birmingham
    Bgf, The Lewis Building
    England
    		United KingdomBritishDirector247282960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISE LIVING DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Gratton
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Apr 14, 2023
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 01, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Gratton
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Jun 26, 2019
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Albert Square
    DD1 1XA Dundee
    13
    Tayside
    United Kingdom
    		Jun 26, 2019
    Albert Square
    DD1 1XA Dundee
    13
    Tayside
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc237007
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0