Company information:
Wiseton Developments Limited (No: 03940844)
Address: WISETON HALL, WISETON, DONCASTER, SOUTH YORKSHIRE, DN10 5AE, ENGLAND
Status: Active
Incorporated: 03-Jun-2000
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: PETER WILLIAM JAMES BIRCH ( DOB: Jun-1960 From: Mar-2000 )
Current Director: THOMAS PHILLIP MICHAEL BIRCH ( DOB: Aug-1990 From: Apr-2016 )
Current Secretary: PETER WILLIAM JAMES BIRCH ( From: Oct-2015 )
Resigned Director: STEPHEN JAMES MANSFIELD ( DOB: Dec-1963 From: Mar-2000 To: Nov-2005 )
Resigned Director: NOMINEE COMPANY DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: JAMES GIDDINGS ( DOB: Oct-1969 From: Mar-2000 To: Oct-2015 )
Resigned Secretary: NOMINEE COMPANY SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Thomas Phillip Michael Birch, Wiseton Hall Wiseton, Doncaster, South Yorkshire, DN10 5AE, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter William James Birch, Wiseton Hall Wiseton, Doncaster, South Yorkshire, DN10 5AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Nicola Birch, Wiseton Hall Wiseton, Doncaster, South Yorkshire, DN10 5AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,977,203 | 4,088,064 | 4,075,748 | 3,584,452 | 3,528,605 | 2,706,754 | 4977203.0,4088064.0,4075748.0,3584452.0,3528605.0,2706754.0 |
| Fixed assets / Property, plant and equipment | 21,053 | 29,684 | 49,372 | 37,893 | 45,406 | 30,953 | 21053.0,29684.0,49372.0,37893.0,45406.0,30953.0 |
| Fixed assets / Investment property | 4,956,150 | 4,058,380 | 4,026,376 | 3,546,559 | 3,366,559 | 2,559,161 | 4956150.0,4058380.0,4026376.0,3546559.0,3366559.0,2559161.0 |
| Current assets | 36,659 | 550,458 | 317,402 | 994,881 | 1,568,070 | 2,039,790 | 36659.0,550458.0,317402.0,994881.0,1568070.0,2039790.0 |
| Current assets / Total inventories | 473,410 | 0.0,473410.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 34,659 | 30,999 | 316,302 | 994,681 | 1,567,970 | 1,783,640 | 34659.0,30999.0,316302.0,994681.0,1567970.0,1783640.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 15,526 | 29,486 | 15526.0,29486.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,000 | 46,049 | 1,100 | 200 | 100 | 256,150 | 2000.0,46049.0,1100.0,200.0,100.0,256150.0 |
| Net current assets (liabilities) | -1,076,307 | 487,451 | 161,960 | 721,595 | 1,323,195 | 1,875,046 | -1076307.0,487451.0,161960.0,721595.0,1323195.0,1875046.0 |
| Total assets less current liabilities | 3,900,896 | 4,575,515 | 4,237,708 | 4,306,047 | 4,851,800 | 4,581,800 | 3900896.0,4575515.0,4237708.0,4306047.0,4851800.0,4581800.0 |
| Provisions for liabilities, balance sheet subtotal | 4,211 | -7,500 | 9,820 | 7,928 | 12,255 | 15,023 | 4211.0,-7500.0,9820.0,7928.0,12255.0,15023.0 |
| Net assets (liabilities) | 196,257 | 215,455 | 391,820 | 624,095 | 753,138 | 912,528 | 196257.0,215455.0,391820.0,624095.0,753138.0,912528.0 |
| Equity / share capital and reserves | 196,257 | 215,455 | 391,820 | 624,095 | 753,138 | 912,528 | 196257.0,215455.0,391820.0,624095.0,753138.0,912528.0 |