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Home > England & Wales Companies > WISTERIA MANOR LIMITED
Company Information for

WISTERIA MANOR LIMITED

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
09721031
Private Limited Company
Active

Company Overview

About Wisteria Manor Ltd
WISTERIA MANOR LIMITED was founded on 2015-08-06 and has its registered office in Salisbury. The organisation's status is listed as "Active". Wisteria Manor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WISTERIA MANOR LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
 
Filing Information
Company Number 09721031
Company ID Number 09721031
Date formed 2015-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:13:06
Primary Source:Companies House
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Companies with same name WISTERIA MANOR LIMITED
The following companies were found which have the same name as WISTERIA MANOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISTERIA MANOR LIMITED PARTNERSHIP 2500 MAIN ST VANCOUVER WA 986600000 Dissolved Company formed on the 1999-12-17
WISTERIA MANOR DEVELOPMENT INC Georgia Unknown
WISTERIA MANOR, LLC 1955 2ND ST COLUMBIA CITY OR 97018 Active Company formed on the 2018-12-28
WISTERIA MANOR DEVELOPMENT INC Georgia Unknown

Company Officers of WISTERIA MANOR LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MILES CHURCHILL GREEN
 Director 2017-04-28
PAUL DAVID HUNSTON
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL REAME FULLERLOVE
 Director 2015-10-05 2017-04-28
ANDREW PHILLIP LEEKE
 Director 2015-08-06 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MILES CHURCHILL GREEN CLOISTER COMPANY LIMITED Director 2017-04-28 CURRENT 1995-07-31 Active
STEPHEN MILES CHURCHILL GREEN DILWYN PROPERTIES LIMITED Director 2017-04-28 CURRENT 2015-06-25 Active
STEPHEN MILES CHURCHILL GREEN BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2017-03-31 CURRENT 1989-10-13 Active
STEPHEN MILES CHURCHILL GREEN NELIA NOMINEES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
STEPHEN MILES CHURCHILL GREEN HHMS NOMINEES LIMITED Director 2016-01-16 CURRENT 2010-09-02 Dissolved 2018-04-24
STEPHEN MILES CHURCHILL GREEN CAMELEY HOUSE NOMINEES LIMITED Director 2016-01-16 CURRENT 2009-06-02 Active
STEPHEN MILES CHURCHILL GREEN SOUTH LODGE NOMINEES LIMITED Director 2016-01-16 CURRENT 2003-05-06 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN ULIXES NOMINEES LIMITED Director 2016-01-16 CURRENT 2006-01-09 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN HEATHCO COUNTRY HOMES LIMITED Director 2015-10-13 CURRENT 2015-05-28 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
STEPHEN MILES CHURCHILL GREEN AQUAMARINE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1989-02-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN PROMENADE TRUSTEE COMPANY LIMITED Director 2015-06-12 CURRENT 2001-03-01 Active
STEPHEN MILES CHURCHILL GREEN FAWLEY COURT ESTATES LIMITED Director 2015-06-12 CURRENT 2010-06-24 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
STEPHEN MILES CHURCHILL GREEN RIBAND LIMITED Director 2015-06-12 CURRENT 1988-03-09 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
STEPHEN MILES CHURCHILL GREEN LILY INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2011-12-06 Active
STEPHEN MILES CHURCHILL GREEN KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
STEPHEN MILES CHURCHILL GREEN ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
STEPHEN MILES CHURCHILL GREEN PROMENADE CAPITAL MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2006-06-06 Dissolved 2018-05-22
STEPHEN MILES CHURCHILL GREEN SHOTESHAM FARMS LIMITED Director 2010-01-27 CURRENT 1989-03-17 Active
STEPHEN MILES CHURCHILL GREEN PROMENADE SECRETARIES LIMITED Director 2006-05-01 CURRENT 2003-10-16 Active
STEPHEN MILES CHURCHILL GREEN W O F DIRECTORS (NO 1) LIMITED Director 2006-05-01 CURRENT 2003-10-21 Active
STEPHEN MILES CHURCHILL GREEN W O F DIRECTORS (NO 2) LIMITED Director 2006-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON R FOR CHOCOLATE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PAUL DAVID HUNSTON CONCORDIA CHOCOLATE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PAUL DAVID HUNSTON DILWYN PROPERTIES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
PAUL DAVID HUNSTON ALBERT NOMINEES LIMITED Director 2015-06-16 CURRENT 2008-06-17 Active - Proposal to Strike off
PAUL DAVID HUNSTON WILTSHIRE LAND LIMITED Director 2015-06-16 CURRENT 2010-09-14 Active
PAUL DAVID HUNSTON CLOISTER COMPANY LIMITED Director 2015-06-16 CURRENT 1995-07-31 Active
PAUL DAVID HUNSTON LANCASTER SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON BEAUFORT SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-19 Dissolved 2018-06-12
PAUL DAVID HUNSTON RICHMOND SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Dissolved 2018-06-12
PAUL DAVID HUNSTON LACERTA LIMITED Director 2015-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PAUL DAVID HUNSTON BORA INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2012-06-07 Active
PAUL DAVID HUNSTON TAYGETE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON GUIDAR LIMITED Director 2015-06-16 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2015-06-16 CURRENT 1989-10-13 Active
PAUL DAVID HUNSTON ELECKRA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON HALCYONE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON CELAENO LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON STEROPE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON ARCASMA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON MYCO CAPITAL LTD Director 2015-06-12 CURRENT 2012-07-25 Dissolved 2016-04-05
PAUL DAVID HUNSTON CHELTHOLDING NOMINEES LIMITED Director 2015-06-12 CURRENT 1998-04-29 Dissolved 2016-11-29
PAUL DAVID HUNSTON HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-08-29 Dissolved 2016-12-27
PAUL DAVID HUNSTON HHMS NOMINEES LIMITED Director 2015-06-12 CURRENT 2010-09-02 Dissolved 2018-04-24
PAUL DAVID HUNSTON DELAFIELD HOLDINGS LIMITED Director 2015-06-12 CURRENT 1982-03-01 Active
PAUL DAVID HUNSTON CAMELEY HOUSE NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-06-02 Active
PAUL DAVID HUNSTON KIRBY NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON VICOLD NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON BILLING PLACE NOMINEES LIMITED Director 2015-06-12 CURRENT 2002-08-23 Active
PAUL DAVID HUNSTON AENEID NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-19 Active
PAUL DAVID HUNSTON BBG NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2016-11-01
PAUL DAVID HUNSTON EPPLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2007-08-21 Dissolved 2017-12-12
PAUL DAVID HUNSTON ST LUKE'S MEWS NOMINEES LIMITED Director 2015-06-08 CURRENT 2013-05-31 Dissolved 2017-12-12
PAUL DAVID HUNSTON OVINGTON GARDEN NOMINEES LIMITED Director 2015-06-08 CURRENT 2014-08-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON OLD CASTLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2015-03-03 Dissolved 2017-12-12
PAUL DAVID HUNSTON CLAVERLEY HOUSE NOMINEES LIMITED Director 2015-06-08 CURRENT 2011-12-01 Dissolved 2018-04-24
PAUL DAVID HUNSTON FARMCOTE HALL NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2018-05-29
PAUL DAVID HUNSTON SOUTH LODGE NOMINEES LIMITED Director 2015-06-08 CURRENT 2003-05-06 Active - Proposal to Strike off
PAUL DAVID HUNSTON ULIXES NOMINEES LIMITED Director 2015-06-08 CURRENT 2006-01-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON ASCOTT FARMS LIMITED Director 2015-05-15 CURRENT 1973-06-11 Active
PAUL DAVID HUNSTON PROMENADE CAPITAL MANAGEMENT LIMITED Director 2015-05-14 CURRENT 2006-06-06 Dissolved 2018-05-22
PAUL DAVID HUNSTON SHOTESHAM FARMS LIMITED Director 2015-05-14 CURRENT 1989-03-17 Active
PAUL DAVID HUNSTON RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
PAUL DAVID HUNSTON KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
PAUL DAVID HUNSTON ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
PAUL DAVID HUNSTON THE FUND FOR INCLUSIVE PROSPERITY Director 2014-11-18 CURRENT 2014-05-01 Active
PAUL DAVID HUNSTON CHANGEVENTURE LIMITED Director 2014-09-09 CURRENT 1986-11-11 Active
PAUL DAVID HUNSTON CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2011-05-06 Dissolved 2015-06-30
PAUL DAVID HUNSTON QUADRANGLE NOMINEES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (1989) COMPANY Director 2013-04-30 CURRENT 1982-05-18 Active
PAUL DAVID HUNSTON AQUAMARINE INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1989-02-01 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE SERVICES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (2000) LIMITED Director 2013-04-30 CURRENT 1998-07-27 Active - Proposal to Strike off
PAUL DAVID HUNSTON PROMENADE TRUSTEE COMPANY LIMITED Director 2013-04-30 CURRENT 2001-03-01 Active
PAUL DAVID HUNSTON LILY INVESTMENTS LIMITED Director 2013-04-30 CURRENT 2011-12-06 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE COMPANY Director 2013-04-30 CURRENT 1974-09-05 Active
PAUL DAVID HUNSTON RIBAND LIMITED Director 2013-04-30 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON FAWLEY COURT ESTATES LIMITED Director 2012-01-25 CURRENT 2010-06-24 Active
PAUL DAVID HUNSTON NATURAL PLANET LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2013-09-24
PAUL DAVID HUNSTON PROMENADE SECRETARIES LIMITED Director 2010-05-01 CURRENT 2003-10-16 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 1) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 2) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON SUTTON INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-08-07
PAUL DAVID HUNSTON LAKE FINANCIAL LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON TRYFYN INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON SEED INVEST LIMITED Director 2008-08-06 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON OAK RESOURCES LIMITED Director 2006-08-21 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON CH NOMINEES LIMITED Director 1999-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-02-22Director's details changed for Mr Timothy James Reame Fullerlove on 2023-02-10
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HUNSTON
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH United Kingdom
2021-11-03AP04Appointment of Wilsons (Company Secretaries) Limited as company secretary on 2021-10-25
2021-11-03AP01DIRECTOR APPOINTED MR JAMES ANTHONY JOHNSON
2021-11-03PSC07CESSATION OF QUADRANGLE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03PSC02Notification of Wilsons Trust Corporation Limited as a person with significant control on 2021-10-25
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR STEPHEN MILES CHURCHILL GREEN
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REAME FULLERLOVE
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP LEEKE
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 7-8 Ormond Terrace Regent Street Cheltenham Gloucestershire GL50 1HR United Kingdom
2015-10-07AP01DIRECTOR APPOINTED MR PAUL DAVID HUNSTON
2015-10-07AP01DIRECTOR APPOINTED MR MICHAEL REAME FULLERLOVE
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WISTERIA MANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISTERIA MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISTERIA MANOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISTERIA MANOR LIMITED

Intangible Assets
Patents
We have not found any records of WISTERIA MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISTERIA MANOR LIMITED
Trademarks
We have not found any records of WISTERIA MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISTERIA MANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WISTERIA MANOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISTERIA MANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISTERIA MANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISTERIA MANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SP1 2SB