WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
Overview
| Company Name | WISE LIVING DEVELOPMENTS (MIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12191495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISE LIVING DEVELOPMENTS (MIDCO) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is WISE LIVING DEVELOPMENTS (MIDCO) LIMITED located?
| Registered Office Address | 17 Regan Way Beeston NG9 6RZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE LIVING DEVELOPMENTS (MIDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WISE LIVING DEVELOPMENTS (MIDCO) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for WISE LIVING DEVELOPMENTS (MIDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||
Cessation of Wise Living Developments (Holdco) Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Notification of Wise Living Developments Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 121914950001 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950002 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950003 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950004 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950005 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950006 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950007 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950008 in full | 1 pages | MR04 | ||
Satisfaction of charge 121914950009 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew Michael Deller as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Mr Mark Scard as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Helen Anne Ellis as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin Antony Webster as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Who are the officers of WISE LIVING DEVELOPMENTS (MIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARD, Mark | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England | 303330940001 | |||||||
| GRATTON, Paul Robert | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | England | British | 47117090005 | |||||
| SCARD, Mark Graham | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | England | British | 259307660001 | |||||
| STALEY, Paul Andrew | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | England | British | 273183260001 | |||||
| ELLIS, Helen Anne | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England | 283529300001 | |||||||
| KINSEY, Hayley Rebecca | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England | 267437040001 | |||||||
| STALEY, Catherine Sara | Secretary | Regan Way, Chetwynd Business Park Chilwell NG9 6RZ Nottingham 3-4 Nottinghamshire United Kingdom | 262102790001 | |||||||
| BREWSTER, George Pattullo | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | Scotland | British | 67967330002 | |||||
| DELLER, Andrew Michael | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | England | British | 184200370001 | |||||
| HICKLING, Christopher Charles | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | England | British | 2439890001 | |||||
| WEBSTER, Martin Antony | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | England | British | 163387540002 |
Who are the persons with significant control of WISE LIVING DEVELOPMENTS (MIDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wise Living Developments Limited | Jun 30, 2025 | Regan Way Beeston NG9 6RZ Nottingham 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wise Living Developments (Holdco) Limited | Sep 05, 2019 | Regan Way, Chetwynd Business Park Chilwell NG9 6RZ Nottingham 3-4 Nottinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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