Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Wisteria Manor Limited
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Alexandra HouseSt Johns StreetSalisburySP1 2SB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2021
British,
Born October 1981 (45)
Director · Appointed 25 October 2021
British
Born August 1970 (56)
Director · Appointed 25 October 2021
British
Born December 1969 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11118201
Former controllers (1)
25 October 2021
Ceased Quadrangle Nominees Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wisteria Manor Limited This company Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 14 August 2024 | Confirmation statement with no updates | 31 July 2024 |
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