Company information:
Wisteria Manor Limited (No: 09721031)
Address: ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-2015
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY JAMES REAME FULLERLOVE ( DOB: Oct-1981 From: Oct-2021 )
Current Director: TIMOTHY JAMES REAME FULLERLOVE ( DOB: Oct-1981 From: Oct-2021 )
Current Director: JAMES ANTHONY JOHNSON ( DOB: Aug-1970 From: Oct-2021 )
Current Director: FRANCES ANNE MAYNE ( DOB: Dec-1969 From: Oct-2021 )
Current Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Oct-2021 )
Current Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Oct-2021 )
Resigned Director: MICHAEL REAME FULLERLOVE ( DOB: May-1948 From: Oct-2015 To: Apr-2017 )
Resigned Director: STEPHEN MILES CHURCHILL GREEN ( DOB: Apr-1973 From: Apr-2017 To: Oct-2021 )
Resigned Director: PAUL DAVID HUNSTON ( DOB: Sep-1960 From: Oct-2015 To: Oct-2021 )
Resigned Director: ANDREW PHILLIP LEEKE ( DOB: Mar-1947 From: Aug-2015 To: Oct-2015 )
Persons of Significant Control:
Quadrangle Nominees Limited, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-25)
Wilsons Trust Corporation Limited, Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-25)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |