Wigley Strategic Land Limited in Stockton, CV47 8LB

Description

Data updated on: 01-11-2023

Wigley Strategic Land has been in this business field for 10 years. Established under no. 09320824, this firm is listed as a Private Limited Company. You may find the headquarters of this company during its opening hours under the following address: Stockton House Rugby Road, CV47 8LB Stockton. It has been on the market under three previous names. The company's initial registered name, Wigley Land (newton), was switched on 2017-12-19 to Wigley Land Promotions. The current name, used since 2021, is Wigley Strategic Land Limited. The company's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. 2022-11-30 is the last time account status updates were filed.

Our database that details this firm's personnel shows the existence of three directors: Alice F., James D. and Robert W. who became members of the Management Board on 2021-05-12, 2014-11-20.

Previous company's names
Wigley Strategic Land Limited 2021-06-11
Wigley Land Promotions Limited 2017-12-19
Wigley Land (newton) Limited 2014-11-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-63 290	-91 429

Balance Sheet
Cash Bank In Hand	1 208	1 971
Cash Bank On Hand		1 971	494 310	195 916	87 955	111 608	25 219	18 981
Current Assets	3 876	2 167	524 343	208 714	98 435	111 641	78 141	71 188
Debtors	2 668	196	30 033	12 798	10 480	33	52 922	52 207
Other Debtors		196	30 033	12 765	10 447		2 889	2 174

Capital & Reserves
Called Up Share Capital	99	99
Profit Loss Account Reserve	-63 389	-91 528
Shareholder Funds	-63 290	-91 429

Other Financial Data
Amounts Owed By Group Undertakings				33	33	33	50 033	50 033
Amounts Owed To Group Undertakings		4 599	10 129	36 334	34 967	34 967	36 717	59 217
Average Number Employees During Period		2	2	2	2	2	2
Creditors		93 596	209 306	46 018	37 842	72 665	45 924	66 749
Creditors Due Within One Year	67 166	93 596
Net Current Assets Liabilities	-63 290	-91 429	315 037	162 696	60 593	38 976	32 217	4 439
Number Shares Allotted	99	99
Other Creditors		86 026	11 059	2 767	2 875	4 625	1 749	2 000
Other Taxation Social Security Payable			181 908			33 073
Par Value Share	1	1
Share Capital Allotted Called Up Paid	99	99
Total Assets Less Current Liabilities	-63 290	-91 429	315 037	162 696	60 593	38 976	32 217	4 439
Trade Creditors Trade Payables		2 971	6 210	6 917			7 458	5 532

Company staff

Alice F.

Role: Director

Appointed: 12 May 2021

Latest update: 24 February 2024

James D.

Role: Director

Appointed: 20 November 2014

Latest update: 24 February 2024

Robert W.

Role: Director

Appointed: 20 November 2014

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Frago Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton at Rugby Road, Middlemarch Business Centre, CV47 8LB, Southam and was registered as a PSC under the registration number 10721604. Rathbone Estates Development Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Loughborough at The Point, Granite Way, Mountsorrel, LE12 7TZ, Leicestershire and was registered as a PSC under the registration number 11053142. R Wigley Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton at Rugby Road, Middlemarch Business Park, CV47 8LB, Southam and was registered as a PSC under the registration number 10720783.

Frago Investments Ltd

Address: Stockton House Rugby Road, Middlemarch Business Centre, Stockton, Southam, CV47 8LB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10721604

Notified on 28 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rathbone Estates Development Limited

Address: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11053142

Notified on 28 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

R Wigley Limited

Address: Stockton House Rugby Road, Middlemarch Business Park, Stockton, Southam, CV47 8LB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10720783

Notified on 28 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Robert W.

Notified on 6 April 2016

Ceased on 28 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Richard F.

Notified on 6 April 2016

Ceased on 28 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

James D.

Notified on 6 April 2016

Ceased on 28 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 15 August 2016
Start Date For Period Covered By Report	20 November 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	15 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Wigley Strategic Land Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alice F.

James D.

Robert W.

Richard F.

People with significant control

Frago Investments Ltd

Rathbone Estates Development Limited

R Wigley Limited

Robert W.

Richard F.

James D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Wigley Strategic Land Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alice F.

James D.

Robert W.

Richard F.

People with significant control

Frago Investments Ltd

Rathbone Estates Development Limited

R Wigley Limited

Robert W.

Richard F.

James D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016