Lisa Estates (Wilton Park) Limited

Active15597437 Private limited company
Incorporated
27 March 2024 (2 years)
Industry
Development of building projects (41100)
Directors
Christopher Richard Thompson
Accounts type
Small
Region
South East
Address
1 Church Lane
Wallingford
OX10 0DX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
British
Born April 1962 (64)
Thompson, Christopher Richard
Director · Appointed 27 March 2024
British
Born November 1964
Officer history (3 former)
16 January 2025
Appointed Hyland, Melanie Patricia as Director
16 January 2025
Resigned Hyland, Melanie Patricia as Director
31 December 2024
Resigned Bond, Sara Penelope as Director
29 April 2024
Resigned Thompson, Christopher Richard as Director
27 March 2024
Appointed South, Angela as Director
27 March 2024
Appointed Thompson, Christopher Richard as Director
27 March 2024
Appointed Thompson, Christopher Richard as Director
27 March 2024
Appointed Bond, Sara Penelope as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07677599

Holdings 1

Companies where Lisa Estates (Wilton Park) Limited is registered as a person with significant control

Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Beechcroft Bidco Limited Owns 75–100% of shares
Beechcroft Group Limited Owns 75–100% of shares
Beechcroft Limited Owns 75–100% of shares
Lisa Estates (Paragon) Limited Owns 75–100% of shares
Lisa Estates (Wilton Park) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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