WISDOM PROPERTIES LIMITED
GUESTLING

Hellopages » East Sussex » Rother » TN35 4LT

Company number 04608148
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address BROOMHAM HALL, RYE ROAD, GUESTLING, NEAR HASTINGS, TN35 4LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of WISDOM PROPERTIES LIMITED are www.wisdomproperties.co.uk, and www.wisdom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Winchelsea Rail Station is 3.6 miles; to St Leonards Warrior Square Rail Station is 4.7 miles; to Rye Rail Station is 5.3 miles; to Battle Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisdom Properties Limited is a Private Limited Company. The company registration number is 04608148. Wisdom Properties Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Wisdom Properties Limited is Broomham Hall Rye Road Guestling Near Hastings Tn35 4lt. . CASSIDYS SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUTTON, Giles Harvey is a Director of the company. Secretary ANDREWS, John Clive has been resigned. Secretary FISH, Timothy Nicholas has been resigned. Director JENNYMARK LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CASSIDYS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2011
Director
SUTTON, Giles Harvey
Appointed Date: 04 February 2004
58 years old

Resigned Directors

Secretary
ANDREWS, John Clive
Resigned: 17 February 2006
Appointed Date: 04 December 2002
Secretary
FISH, Timothy Nicholas
Resigned: 09 December 2011
Appointed Date: 17 February 2006
Director
JENNYMARK LIMITED
Resigned: 04 February 2004
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Giles Harvey Sutton
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WISDOM PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
06 Jun 2015
Group of companies' accounts made up to 31 August 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 45 more events
28 Feb 2004
Director resigned
25 Feb 2004
New director appointed
13 Feb 2004
Accounts for a dormant company made up to 31 December 2003
22 Dec 2003
Return made up to 04/12/03; full list of members
04 Dec 2002
Incorporation

WISDOM PROPERTIES LIMITED Charges

7 September 2012
Mortgage
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Westwood house 7 holmesdale gardens together with all…
7 September 2012
Mortgage
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Braybrook house 9 holmes dale gardens together with all…
30 September 2011
Mortgage
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64 sedlescombe road south st leonards on…
12 July 2010
Mortgage deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 elphinstone road hastings east sussex…
14 December 2009
Mortgage
Delivered: 16 December 2009
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 elphinstone road hastings east sussex…
31 January 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Guesting hall winchelsea road guestling t/no esx 290997…
24 August 2006
Mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land at 22 sedlescombe road t/n HT13934,. Together…
7 April 2006
Mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Broomhall rye road east sussex t/no esx 29790. together…
20 March 2006
An omnibus guarantee and set-off agreement
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 March 2006
Mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at 22 sedlescombe road hastings east…
10 March 2006
Mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 cambridge road hastings east sussex t/no ht 18251…
10 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Mortgage deed
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 38 cambridge road, hastings, east sussex, all buildings…
2 July 2004
Mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 pevensey road, st leonards on sea, east sussex.

Similar Companies

WISDOM PROFIT (UK) DEVELOPMENT LIMITED WISDOM PROFIT CO., LIMITED WISDOM PROPERTY INVESTMENTS LTD WISDOM PROPERTY LIMITED WISDOM PUBLISHING LIMITED WISDOM RAILWAY FACILITY CO., LIMITED WISDOM RECRUITMENT SERVICES LIMITED