Wiseman Apartments Management Company Limited

Active05967130 Private company limited by guarantee
Incorporated
16 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Alexander Quick
Timothy Frederick Maddock
Accounts type
Dormant
Region
South West
Address
256 Southmead Road
Westbury-On-Trym
Bristol
BS10 5EN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Quick, Alexander
Director · Appointed 18 May 2022
British
Born June 1989 (37)
Director · Appointed 3 May 2021
British
Born July 1949 (77)
Maddock, Timothy Frederick
Director · Appointed 15 January 2015
British
Born January 1946 (80)
Director · Appointed 15 January 2015
British
Born May 1985 (41)
Royce, Mary Teresa, Lady
Director · Appointed 13 January 2011
British
Born March 1955 (71)
Officer history (8 former)
1 July 2024
Appointed Adam Church Ltd as Corporate Secretary
30 June 2024
Resigned Bns Services Limited as Corporate Secretary
18 May 2022
Appointed Quick, Alexander as Director
3 May 2021
Appointed Marchand, Patricia Mary as Director
17 November 2020
Resigned Forrest, William Mcleod as Director
6 October 2020
Resigned Marchand, Patricia Mary as Director
15 January 2015
Appointed Maddock, Timothy Frederick as Director
15 January 2015
Appointed Riches, Neil Simon as Director
15 January 2015
Appointed Forrest, William Mcleod as Director
16 January 2013
Resigned Birakos, Chris as Director
11 June 2012
Appointed Birakos, Chris as Director
13 January 2011
Appointed Marchand, Patricia Mary as Director
13 January 2011
Appointed Royce, Mary Teresa, Lady as Director
13 January 2011
Resigned Birakos, Petros Georgiou as Director
1 February 2009
Appointed Bns Services Limited as Corporate Secretary
1 February 2009
Resigned Birakos, Jane Ann as Secretary
17 November 2006
Appointed Birakos, Jane Ann as Secretary
17 November 2006
Appointed Birakos, Petros Georgiou as Director
16 October 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 October 2006
Resigned Corporate Appointments 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

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£22,565
Current Ratio
3.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,033 £1,033 £1,032 £1,032 £3,532 £12,208 £22,565
Balance sheet detail
2025202420232022202120202019
Current Assets£31,557£16,525£9,153£3,451£4,582£6,421£5,050
Creditors (< 1 year)£8,992£6,348£5,621£4,065£4,908£3,498£4,337
Net Current Assets£22,565£12,208£3,532£1,144£1,250£4,437£2,199
Net Assets£22,565£12,208£3,532£1,032£1,032£1,033£1,033
Shareholder Funds£22,565£12,208£3,532£1,032£1,032£1,033£1,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates16 October 2025
31 July 2025Micro company accounts31 October 2024
16 October 2024Confirmation statement with no updates16 October 2024
1 August 2024Micro company accounts31 October 2023
Show all recent filings

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