21 Wisteria Road Limited OLDBURY


Founded in 2016, 21 Wisteria Road, classified under reg no. 09964570 is an active company. Currently registered at Black Country House B69 2DG, Oldbury the company has been in the business for 4 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.

The company has 2 directors, namely Nicholas M., George D.. Of them, Nicholas M., George D. have been with the company the longest, being appointed on 22 January 2016. As of 29 May 2020, our data shows no information about any ex officers on these positions.

21 Wisteria Road Limited Address / Contact

Office Address Black Country House
Office Address2 Rounds Green Road
Town Oldbury
Post code B69 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09964570
Date of Incorporation Fri, 22nd Jan 2016
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (216 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 4th Feb 2021 (2021-02-04)
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

Nicholas M.

Position: Director

Appointed: 22 January 2016

George D.

Position: Director

Appointed: 22 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Frame Equity Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is George Dawes Limited that put Oldbury, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is George D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Frame Equity Limited

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09547108
Notified on 6 April 2016
Nature of control: 25-50% shares

George Dawes Limited

Black Country House Rounds Green Road, Oldbury, West Midlands, B69 2DG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09951068
Notified on 6 April 2016
Nature of control: 25-50% shares

George D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Nicholas M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand17416 8338 855
Current Assets67 1951 336 41256 652
Debtors67 0211 8542 077
Other Debtors67 0211 854 
Total Inventories 1 317 72545 720
Other
Accrued Liabilities1 1401 5014 198
Amounts Owed To Group Undertakings60 239472 22010 000
Amounts Owed To Related Parties952  
Average Number Employees During Period 22
Corporation Tax Payable  36 286
Creditors69 1491 340 90850 528
Net Current Assets Liabilities-1 954-4 4966 124
Other Remaining Borrowings 817 692 
Total Assets Less Current Liabilities-1 954-4 4966 124
Trade Creditors Trade Payables 48 54344
Trade Debtors Trade Receivables  2 077
Work In Progress 1 317 72545 720

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2020-01-21
filed on: 19th, February 2020
Free Download (3 pages)

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