Wise Living Developments (midco) Limited. net worth, address, company information. Free

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Wise Living Developments (Midco) Limited (Companies House Registration Number 12191495) is a private limited company incorporated on 2019-09-05 in England. The firm was registered at 17 Regan Way, Beeston, Nottingham NG9 6RZ. Wise Living Developments (Midco) Limited operates SIC code: 64203 which means "activities of construction holding companies".

Company details

Name	Wise Living Developments (midco) Limited
Number	12191495
Date of Incorporation:	Thursday 5th September 2019
End of financial year:	31 March
Address:	17 Regan Way, Beeston, Nottingham, NG9 6RZ
SIC code:	64203 - Activities of construction holding companies

Moving on to the 3 directors that can be found in the firm, we can name: Mark S. (in the company from 01 July 2021), Paul S. (appointment date: 17 August 2020), Paul G. (appointed on 05 September 2019). 1 secretary is present: Mark S. (appointed on 15 December 2022). The official register lists 2 persons of significant control, namely: Wise Living Developments Limited can be reached at Regan Way, Beeston, NG9 6RZ Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wise Living Developments (Holdco) Limited can be reached at Regan Way, Chetwynd Business Park, Chilwell, NG9 6RZ Nottingham, Nottinghamshire. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wise Living Developments Limited

30 June 2025

Address	17 Regan Way, Beeston, Nottingham, NG9 6RZ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12072018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wise Living Developments (Holdco) Limited

5 September 2019 - 30 June 2025

Address	3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12184786
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2024 filed on: 27th, December 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2024 filed on: 27th, December 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 4, 2024 filed on: 18th, September 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates September 4, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: February 22, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on December 15, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP03) On December 15, 2022 - new secretary appointed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 4, 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates September 4, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 18, 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AP03) On May 18, 2021 - new secretary appointed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: January 19, 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AP01) On January 19, 2021 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 19, 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 121914950009, created on January 8, 2021 filed on: 13th, January 2021 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 121914950008, created on November 2, 2020 filed on: 10th, November 2020 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 121914950007, created on September 28, 2020 filed on: 29th, September 2020 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with updates September 4, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 121914950005, created on August 28, 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 121914950003, created on August 21, 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 121914950006, created on August 21, 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 121914950004, created on August 28, 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (44 pages)
(AP01) On August 17, 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ United Kingdom to 17 Regan Way Beeston Nottingham NG9 6RZ on February 24, 2020 filed on: 24th, February 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 21, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AP03) On February 21, 2020 - new secretary appointed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on October 1, 2019 filed on: 15th, November 2019 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control October 1, 2019 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on October 1, 2019: 2.00 GBP filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, October 2019 \| resolution	Free Download (34 pages)
(MR01) Registration of charge 121914950002, created on October 1, 2019 filed on: 16th, October 2019 \| mortgage	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2019 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 121914950001, created on October 1, 2019 filed on: 14th, October 2019 \| mortgage	Free Download (54 pages)
(AA01) Current accounting reference period shortened from September 30, 2020 to March 31, 2020 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, September 2019 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on September 5, 2019: 1.00 GBP capital

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