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Wisteria Lodge Limited

Wisteria Lodge Limited is an active company incorporated on 30 October 2007 with the registered office located in Poole, Dorset. Wisteria Lodge Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06412403
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Unreported
Confirmation
Submitted
Dated 10 October 2025 (20 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
31-33 Commercial Road
Poole
Dorset
BH14 0HU
England
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS England
Telephone
02392598074
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Care Home Proprietor • British • Lives in England • Born in Apr 1973
PSC • Director • British • Lives in England • Born in Feb 1973 • Care Home Proprietor
PSC • Director • British • Lives in England • Born in Jan 1944 • Care Home Proprietor
Director • Care Home Proprietor • British • Lives in England • Born in Feb 1953
Ms Martina Emma Brown
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Holdings (Hampshire) Limited
John Hawkins and Rose-Marie Eileen Patricia White are mutual people.
Active
Bright Construction Projects Limited
John Hawkins and Rose-Marie Eileen Patricia White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23.83K
Decreased by £83.37K (-78%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 1 (+2%)
Total Assets
£3.64M
Decreased by £99.78K (-3%)
Total Liabilities
-£1.97M
Decreased by £66.85K (-3%)
Net Assets
£1.67M
Decreased by £32.93K (-2%)
Debt Ratio (%)
54%
Decreased by 0.34% (-1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 10 Oct 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Resolutions
Submitted on 30 Jul 2025
Satisfaction of charge 064124030005 in full
Submitted on 11 Jun 2025
Satisfaction of charge 064124030006 in full
Submitted on 11 Jun 2025
Satisfaction of charge 064124030003 in full
Submitted on 11 Jun 2025
Satisfaction of charge 064124030004 in full
Submitted on 11 Jun 2025
Registration of charge 064124030008, created on 5 June 2025
Submitted on 6 Jun 2025
Registration of charge 064124030007, created on 5 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 25 Oct 2024
Repayment History
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