Wise Lettings And Management Limited. Head office in Nottingham. Check Director.

Wise Lettings And Management Limited, Nottingham

Wise Lettings and Management Limited is a private limited company. Formerly, it was called Sdl Lettings Management Limited (changed on 2021-06-16). Registered at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ, this 13 years old enterprise was incorporated on 2010-12-15 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
6 directors can be found in this company: George B. (appointed on 14 April 2023), Mark S. (appointed on 01 August 2021), Charlotte A. (appointed on 19 January 2021). When it comes to the secretaries (1 in total), we can name: Amy I. (appointed on 26 May 2021).

About
Name: Wise Lettings And Management Limited
Number: 07470745
Incorporation date: 2010-12-15
End of financial year: 31 March


Address:	17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Wise Living Btr Holdco Limited

14 April 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wise Living Developments Limited

4 December 2020 - 14 April 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sdl Property Services Group Limited

6 April 2016 - 4 December 2020

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
Nature of control:	75,01-100% shares

The target date for Wise Lettings and Management Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Wise Living Btr Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regan Way, Beeston, NG9 6RZ Nottingham. Wise Living Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regan Way, Beeston, NG9 6RZ Nottingham. Sdl Property Services Group Limited has over 3/4 of shares. This corporate PSC can be reached at Regan Way, Chilwell, Beeston, NG9 6RZ Nottingham.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (21 pages)
TM01	2023/04/14 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/14. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/02/22 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 5th, January 2023 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 21st, January 2022 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 26th, October 2021 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2021/08/01. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/16 filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small-sized company accounts made up to 2020/03/31 filed on: 4th, June 2021 \| accounts	Free Download (26 pages)
AP03	New secretary appointment on 2021/05/26 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM02	2021/05/25 - the day secretary's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/19. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/19. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, December 2020 \| resolution	Free Download (2 pages)
SH01	201.00 GBP is the capital in company's statement on 2020/12/04 filed on: 15th, December 2020 \| capital	Free Download (3 pages)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
TM01	2020/03/27 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/03/06 filed on: 6th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/06 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	2020/03/06 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM02	2020/03/06 - the day secretary's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 5th, January 2020 \| accounts	Free Download (24 pages)
TM02	2019/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/09/30 filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/10. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/09/10. New Address: 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ. Previous address: 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ filed on: 10th, September 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/04/17. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 15th, October 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
AP03	New secretary appointment on 2018/05/01 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM02	2018/04/30 - the day secretary's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/09 filed on: 9th, October 2017 \| resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 10th, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/12 capital
AUD	Resignation of an auditor filed on: 9th, December 2015 \| auditors	Free Download (1 page)
AP01	New director appointment on 2015/09/16. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	2015/09/16 - the day director's appointment was terminated filed on: 22nd, September 2015 \| officers	Free Download (1 page)
TM01	2015/09/16 - the day director's appointment was terminated filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed direct lettings LIMITEDcertificate issued on 02/06/15 filed on: 2nd, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2015 \| resolution
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/16 capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/12/17. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/17. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/01 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2013/03/31 filed on: 5th, March 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013 \| resolution	Free Download (23 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/04/03 filed on: 16th, April 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, September 2012 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2012/03/13 filed on: 13th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/05/25 filed on: 1st, July 2011 \| capital	Free Download (5 pages)
AP01	New director appointment on 2011/07/01. filed on: 1st, July 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/03. filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011 \| officers	Free Download (3 pages)
TM01	2011/05/18 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/18 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2011 \| resolution	Free Download (23 pages)
SH01	50.00 GBP is the capital in company's statement on 2011/05/04 filed on: 18th, May 2011 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 18th, May 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/05/11 from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ filed on: 11th, May 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed castlegate 632 LIMITEDcertificate issued on 07/04/11 filed on: 7th, April 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/03/24 change of name
CONNOT	Notice of change of name filed on: 7th, April 2011 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2010 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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