Wish Developments Ltd NEWCASTLE


Founded in 2012, Wish Developments, classified under reg no. 08302393 is an active company. Currently registered at C/o 6-8 Winpenny Road ST5 7RH, Newcastle the company has been in the business for twelve years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 29th January 2014 Wish Developments Ltd is no longer carrying the name Urban Regeneration (staffs).

The company has 2 directors, namely Gavin D., Paul M.. Of them, Gavin D., Paul M. have been with the company the longest, being appointed on 21 November 2012. As of 16 April 2024, there were 2 ex directors - Steven P., Barbara K. and others listed below. There were no ex secretaries.

Wish Developments Ltd Address / Contact

Office Address C/o 6-8 Winpenny Road
Office Address2 Parkhouse Industrial Estate East
Town Newcastle
Post code ST5 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08302393
Date of Incorporation Wed, 21st Nov 2012
Industry Development of building projects
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Gavin D.

Position: Director

Appointed: 21 November 2012

Paul M.

Position: Director

Appointed: 21 November 2012

Steven P.

Position: Director

Appointed: 23 April 2013

Resigned: 28 July 2014

Barbara K.

Position: Director

Appointed: 21 November 2012

Resigned: 21 November 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Wish Developments (Holdings) Ltd from Newcastle. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wish Developments (Holdings) Ltd

C/O 6-8 Winpenny Road Parkhouse Industrial Estate East, Newcastle, Staffs, ST5 7RH

Legal authority The Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 08511530
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Urban Regeneration (staffs) January 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand7 4303 86657 378458 735151 032
Current Assets355 409558 762609 3721 092 590973 621
Debtors12 70913 16412 78276 5172 185
Other Debtors5 6106 0655 6835 1262 185
Property Plant Equipment 420336269 
Total Inventories335 270541 732539 212557 338820 404
Other
Accumulated Depreciation Impairment Property Plant Equipment 105189256 
Amounts Owed By Group Undertakings7 0997 0997 0997 099 
Amounts Owed To Group Undertakings194 651352 802377 802377 802350 703
Average Number Employees During Period22222
Creditors215 111384 765408 602561 161452 779
Increase From Depreciation Charge For Year Property Plant Equipment 1058467 
Net Current Assets Liabilities140 298173 997200 770531 429520 842
Other Creditors1 8662 3452 41697 50197 994
Other Taxation Social Security Payable5 84412 3857 39081 707 
Property Plant Equipment Gross Cost 525525525 
Total Additions Including From Business Combinations Property Plant Equipment 525   
Total Assets Less Current Liabilities140 298174 417201 106531 698520 842
Trade Creditors Trade Payables12 75017 23320 9944 1514 082
Disposals Decrease In Depreciation Impairment Property Plant Equipment    256
Disposals Property Plant Equipment    525
Trade Debtors Trade Receivables   64 292 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Charge 083023930008 satisfaction in full.
filed on: 13th, December 2023
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