Wiseman Property Holdings Limited CHELTENHAM


Wiseman Property Holdings Limited is a private limited company situated at 20B Ledmore Road, Charlton Kings, Cheltenham GL53 8RA. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-15, this 3-year-old company is run by 2 directors.
Director Emily W., appointed on 15 June 2020. Director Thomas W., appointed on 15 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Wiseman Property Holdings Limited Address / Contact

Office Address 20b Ledmore Road
Office Address2 Charlton Kings
Town Cheltenham
Post code GL53 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12670984
Date of Incorporation Mon, 15th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Emily W.

Position: Director

Appointed: 15 June 2020

Thomas W.

Position: Director

Appointed: 15 June 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Emily W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights.

Emily W.

Notified on 30 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas W.

Notified on 21 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 9245 65588 418
Current Assets4 55783 68688 800
Debtors1 63378 031382
Net Assets Liabilities112 487158 589157 694
Other Debtors 77 713 
Property Plant Equipment1 3612 7702 311
Other
Version Production Software  2 023
Accrued Liabilities1 263  
Accumulated Depreciation Impairment Property Plant Equipment3891 4642 065
Additions Other Than Through Business Combinations Investment Property Fair Value Model296 951  
Additions Other Than Through Business Combinations Property Plant Equipment1 7502 484142
Average Number Employees During Period 11
Creditors326 502405 317410 954
Deferred Income  708
Deferred Tax Liabilities31 92942 550 
Fixed Assets466 361522 770522 311
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model168 04955 000 
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss31 92910 621 
Increase From Depreciation Charge For Year Property Plant Equipment3891 075601
Investment Property465 000520 000520 000
Investment Property Fair Value Model465 000520 000 
Loans From Directors302 966384 253388 738
Net Current Assets Liabilities-321 945-321 631-322 154
Nominal Value Allotted Share Capital24040
Nominal Value Shares Issued In Period 38 
Number Shares Allotted24040
Number Shares Issued In Period- Gross 38 
Other Creditors20 00022 36521 250
Par Value Share111
Prepayments Accrued Income1 633318382
Property Plant Equipment Gross Cost1 7504 2344 376
Taxation Including Deferred Taxation Balance Sheet Subtotal31 92942 55042 463
Taxation Social Security Payable  258
Total Assets Less Current Liabilities144 416201 139200 157
Trade Creditors Trade Payables2 273-1 301 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023/06/27
filed on: 27th, June 2023
Free Download (3 pages)

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