Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Wise Group Properties Ltd
- Incorporated
- 21 April 2016 (10 years)
- Previously known as
- Appliance Warranty Ltd (until 12 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Rocket Centre 3 Trident WayTrident ParkBlackburnBB1 3NU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10613336
Former controllers (1)
20 February 2017
Ceased Lawrence Harley Whittaker — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lister Collection Ltd Owns 75–100% of shares
Warranty Holdings Limited Owns 75–100% of shares
Warrantywise Limited Owns 75–100% of shares
Warrantywise UK Limited Owns 75–100% of shares
Winkley Hall Farm Ltd Owns 75–100% of shares
Wise Group Midco Ltd Owns 75–100% of shares
Wise Group Properties CH Ltd Owns 75–100% of shares
Wise Group Properties Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 9 February 2026 | Director's details changed | |||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Other filing |
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