Wise Lettings And Management Limited

General information

Name:

Wise Lettings And Management Ltd

Office Address:

17 Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham

Number: 07470745

Incorporation date: 2010-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wise Lettings And Management Limited with Companies House Reg No. 07470745 has been competing in the field for fourteen years. The Private Limited Company can be contacted at 17 Regan Way, Chetwynd Business Park, Chilwell in Nottingham and its post code is NG9 6RZ. This firm changed its business name already four times. Up till 2021 the company has delivered the services it's been known for as Sdl Lettings Management but currently the company operates under the name Wise Lettings And Management Limited. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were reported.

There is a number of six directors managing this firm now, specifically George B., Mark S., Charlotte A. and 3 others listed below who have been doing the directors responsibilities since April 2023. To provide support to the directors, the firm has been utilizing the expertise of Amy I. as a secretary since May 2021.

  • Previous company's names
  • Wise Lettings And Management Limited 2021-06-16
  • Sdl Lettings Management Limited 2017-10-09
  • Central Lettings Solutions Limited 2015-06-02
  • Direct Lettings Limited 2011-04-07
  • Castlegate 632 Limited 2010-12-15

Company staff

George B.

Role: Director

Appointed: 14 April 2023

Latest update: 19 April 2024

Mark S.

Role: Director

Appointed: 01 August 2021

Latest update: 19 April 2024

Amy I.

Role: Secretary

Appointed: 26 May 2021

Latest update: 19 April 2024

Charlotte A.

Role: Director

Appointed: 19 January 2021

Latest update: 19 April 2024

Elizabeth G.

Role: Director

Appointed: 17 December 2014

Latest update: 19 April 2024

Paul S.

Role: Director

Appointed: 04 May 2011

Latest update: 19 April 2024

Paul G.

Role: Director

Appointed: 04 May 2011

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wise Living Btr Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Regan Way, Beeston, NG9 6RZ and was registered as a PSC under the reg no 14772380.

Wise Living Btr Holdco Limited
Address: 17 Regan Way, Beeston, Nottingham, NG9 6RZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 14772380
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wise Living Developments Limited
Address: 17 Regan Way, Beeston, Nottingham, NG9 6RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12072018
Notified on 4 December 2020
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdl Property Services Group Limited
Address: 3&4 Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6055271
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

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