Company Information for

WISDOM PROPERTIES LIMITED

BROOMHAM HALL, RYE ROAD, GUESTLING, NEAR HASTINGS, TN35 4LT,

Company Registration Number

04608148

Private Limited Company

Active

About Wisdom Properties Ltd

WISDOM PROPERTIES LIMITED was founded on 2002-12-04 and has its registered office in Guestling. The organisation's status is listed as "Active". Wisdom Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WISDOM PROPERTIES LIMITED
Legal Registered Office
BROOMHAM HALL
RYE ROAD
GUESTLING
NEAR HASTINGS
TN35 4LT
Other companies in TN35

Filing Information

Company Number04608148
Date formed2002-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsGROUP
Last Datalog update:
2024-06-06 04:57:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cassidys Secretarial Services Limited Company Secretary 2011-12-09
Giles Harvey Sutton Director MARKETING DIRECTOR 2004-02-04 ENGLAND
Joy Ulahannan Director FINANCE DIRECTOR 2018-06-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Nicholas Fish Company Secretary 2006-02-17 2011-12-09
John Clive Andrews Company Secretary 2002-12-04 2006-02-17
Jennymark Limited Director 2002-12-04 2004-02-04

Related Directorships for Cassidys Secretarial Services Limited

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Cassidys Secretarial Services Limited THE KIND PLANET COMPANY LIMITEDCompany Secretary 2018-05-23 CURRENT 2018-01-30 Active
Cassidys Secretarial Services Limited BUCKSWOOD OVERSEAS SUMMER SCHOOLS LIMITEDCompany Secretary 2017-11-17 CURRENT 2017-11-17 Active
Cassidys Secretarial Services Limited THE BRAND IDENTITY LTDCompany Secretary 2016-01-18 CURRENT 2007-03-14 Active - Proposal to Strike off
Cassidys Secretarial Services Limited HEMEL CONSULTING LIMITEDCompany Secretary 2014-01-23 CURRENT 2003-01-31 Active
Cassidys Secretarial Services Limited HEMSLEY CONSULTING LIMITEDCompany Secretary 2013-11-06 CURRENT 2003-04-22 Active
Cassidys Secretarial Services Limited PROVIDENCE BAY EUROPE LIMITEDCompany Secretary 2013-08-20 CURRENT 2001-10-22 Dissolved 2017-02-07
Cassidys Secretarial Services Limited VENTSERV LIMITEDCompany Secretary 2013-06-18 CURRENT 1994-10-28 Liquidation
Cassidys Secretarial Services Limited SATELLES LIMITEDCompany Secretary 2012-04-20 CURRENT 2000-07-13 Active
Cassidys Secretarial Services Limited ST. GEORGE'S ENGLAND LTDCompany Secretary 2012-01-06 CURRENT 2001-06-18 Active
Cassidys Secretarial Services Limited BUCKSWOOD SCHOOL LIMITEDCompany Secretary 2011-12-09 CURRENT 1999-08-12 Active
Cassidys Secretarial Services Limited TRIANGLE ENGINEERING SERVICES LIMITEDCompany Secretary 2009-07-14 CURRENT 2005-10-11 Active
Cassidys Secretarial Services Limited LOCATION FRANCE LIMITEDCompany Secretary 2008-03-01 CURRENT 2006-02-27 Dissolved 2013-10-15

Related Directorships for Giles Harvey Sutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Harvey Sutton ST. GEORGE'S ENGLAND LTDDirector 2002-01-17 CURRENT 2001-06-18 Active
Giles Harvey Sutton BUCKSWOOD SCHOOL LIMITEDDirector 1999-09-10 CURRENT 1999-08-12 Active

Related Directorships for Joy Ulahannan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joy Ulahannan BUCKSWOOD SCHOOL SERVICES LIMITEDDirector 2018-03-19 CURRENT 2007-05-23 Active