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Wises Farm (East Challow) Limited

Wises Farm (East Challow) Limited is a dormant company incorporated on 10 December 2020 with the registered office located in Solihull, West Midlands. Wises Farm (East Challow) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13076139
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1966
HH Development Group Limited
PSC
Shareholders, PSCs & Group Structure
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Hayfield Homes Construction Limited
James Andrew O'Shea and Mark Alan Booth are mutual people.
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HH Development Group Limited
James Andrew O'Shea and Mark Alan Booth are mutual people.
Active
HH (Clifton) Limited
James Andrew O'Shea and Mark Alan Booth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
5 Months Ago on 18 Mar 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Hh Development Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Registration of charge 130761390002, created on 18 March 2025
Submitted on 19 Mar 2025
Registration of charge 130761390001, created on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 14 Dec 2022
Change of details for Hh Development Group Limited as a person with significant control on 1 November 2022
Submitted on 1 Dec 2022
Repayment History
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