Wisdom Properties Limited

ActiveAccounts overdue 04608148 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Giles Harvey Sutton
Accounts type
Group
Region
South East
Address
Broomham Hall
Rye Road
Guestling
TN35 4LT

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2019
British
Born April 1964 (62)
Director · Appointed 4 February 2004
British
Born May 1967 (59)
Officer history (5 former)
22 August 2019
Resigned Cassidys Secretarial Services Limited as Corporate Secretary
20 February 2019
Appointed Ulahannan, Joy Thadathil as Director
15 February 2019
Resigned Ulahannan, Joy Thadathil as Director
4 June 2018
Appointed Ulahannan, Joy Thadathil as Director
9 December 2011
Appointed Cassidys Secretarial Services Limited as Corporate Secretary
9 December 2011
Resigned Fish, Timothy Nicholas as Secretary
17 February 2006
Appointed Fish, Timothy Nicholas as Secretary
17 February 2006
Resigned Andrews, John Clive as Secretary
4 February 2004
Appointed Sutton, Giles Harvey as Director
4 February 2004
Resigned Jennymark Limited as Corporate Director
4 December 2002
Appointed Jennymark Limited as Corporate Director
4 December 2002
Appointed Andrews, John Clive as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born May 1967 (59)

Holdings 3

Companies where Wisdom Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
6 November 2025Confirmation statement with no updates1 November 2025
3 June 2025Group of companies' accounts31 August 2024
6 November 2024Confirmation statement with no updates1 November 2024
5 June 2024Group of companies' accounts31 August 2023
Show all recent filings

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