Wisebrook Limited

Active04110364 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Marc Cloughley
Accounts type
Dormant
Region
Greater London
Address
49 Wandsworth Bridge Road
London
SW6 2TB

Filing status

Accounts due
31 August 2027
Last accounts
23 November 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cloughley, Christopher Marc
Director · Appointed 1 April 2010
British
Born October 1976 (50)
Officer history (11 former)
18 August 2023
Resigned Tyrwhitt-Drake, Jack Montague Francis as Director
4 August 2022
Appointed Tyrwhitt-Drake, Jack Montague Francis as Director
1 February 2013
Resigned Myners, Victoria Lucy Tremayne, The Honourable as Director
15 January 2013
Appointed Myners, Victoria Lucy Tremayne, The Honourable as Director
1 September 2012
Resigned Smyth, Nicholas Benedict as Director
16 December 2010
Resigned Bowen, Eleanor as Secretary
16 December 2010
Resigned Wise, Richard James Derek as Director
16 December 2010
Resigned Bowen, Eleanor as Director
1 April 2010
Appointed Cloughley, Christopher Marc as Director
7 May 2008
Resigned Budden, Cara as Director
6 February 2007
Appointed Smyth, Nicholas Benedict as Director
12 January 2004
Appointed Budden, Cara as Director
7 October 2003
Resigned Rodgers, Deborah Kay as Director
11 January 2002
Resigned Wise, Richard James Derek as Secretary
11 January 2002
Appointed Bowen, Eleanor as Secretary
23 November 2000
Appointed Wise, Richard James Derek as Secretary
23 November 2000
Appointed Rodgers, Deborah Kay as Director
23 November 2000
Appointed Bowen, Eleanor as Director
23 November 2000
Appointed Wise, Richard James Derek as Director
23 November 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 November 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
20 November 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 November 2000
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company23 November 2025
20 August 2026Confirmation statement with no updates12 August 2026
27 August 2025Confirmation statement with no updates12 August 2025
27 August 2025Accounts for a dormant company23 November 2024
19 August 2024Accounts for a dormant company23 November 2023
Show all recent filings

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