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Lisa Estates (Wilton Park) Limited

Lisa Estates (Wilton Park) Limited is an active company incorporated on 27 March 2024 with the registered office located in Wallingford, Oxfordshire. Lisa Estates (Wilton Park) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15597437
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
1 Church Lane
Wallingford
Oxfordshire
OX10 0DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Apr 1962
Director • Finance Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1977
Beechcroft Group Limited
PSC
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Mutual Companies
Beechcroft Developments Limited
Melanie Patricia Hyland and Sara Penelope Bond are mutual people.
Active
Beechcroft Group Limited
Melanie Patricia Hyland and Sara Penelope Bond are mutual people.
Active
Wilton Park (Beaconsfield) Management Company Limited
Angela South and Christopher Richard Thompson are mutual people.
Active
Lisa Estates (Paragon) Limited
Christopher Richard Thompson and Melanie Patricia Hyland are mutual people.
Active
Nine Elms One Limited
Melanie Patricia Hyland is a mutual person.
Active
Nine Elms Two Limited
Melanie Patricia Hyland is a mutual person.
Active
Fulham Wharf One Limited
Melanie Patricia Hyland is a mutual person.
Active
Fulham Wharf Two Limited
Melanie Patricia Hyland is a mutual person.
Active
Financials
Lisa Estates (Wilton Park) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Melanie Patricia Hyland Resigned
7 Months Ago on 16 Jan 2025
Mrs Melanie Patricia Hyland Appointed
7 Months Ago on 16 Jan 2025
Sara Penelope Bond Resigned
8 Months Ago on 31 Dec 2024
Accounting Period Extended
1 Year Ago on 16 Aug 2024
Christopher Richard Thompson Resigned
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Mr Christopher Richard Thompson Appointed
1 Year 5 Months Ago on 27 Mar 2024
Incorporated
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Melanie Patricia Hyland as a director on 16 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Sara Penelope Bond as a director on 31 December 2024
Submitted on 29 Jan 2025
Appointment of Mrs Melanie Patricia Hyland as a director on 16 January 2025
Submitted on 29 Jan 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 16 Aug 2024
Termination of appointment of Christopher Richard Thompson as a director on 29 April 2024
Submitted on 11 Jun 2024
Appointment of Mr Christopher Richard Thompson as a director on 27 March 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 30 May 2024
Registration of charge 155974370001, created on 29 April 2024
Submitted on 29 Apr 2024
Registration of charge 155974370002, created on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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