Wisteria Manor Limited, Salisbury
Wisteria Manor Limited is a private limited company. Located at Alexandra House, St Johns Street, Salisbury SP1 2SB, the aforementioned 8 years old enterprise was incorporated on 2015-08-06 and is classified as "non-trading company" (SIC: 74990).3 directors can be found in the firm: Frances M. (appointed on 25 October 2021), James J. (appointed on 25 October 2021), Timothy F. (appointed on 25 October 2021).
| About | |
|---|---|
| Name: Wisteria Manor Limited | |
| Number: 09721031 | |
| Incorporation date: 2015-08-06 | |
| End of financial year: 31 August |
| Address: |
Alexandra House St Johns Street Salisbury SP1 2SB |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Wilsons Trust Corporation Limited
25 October 2021
| Address | Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11118201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quadrangle Nominees Limited
6 April 2016 - 25 October 2021
| Address | Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02455577 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2022-08-31 | 2023-08-31 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - |
| Number Shares Allotted | - | - | - | - | 1 | 1 |
The due date for Wisteria Manor Limited confirmation statement filing is 2024-08-14. The most current confirmation statement was sent on 2023-07-31. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Wilsons Trust Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Johns Street, SP1 2SB Salisbury, Wiltshire. Quadrangle Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Promenade, GL50 1HH Cheltenham, Glos.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates July 31, 2023 filed on: 10th, August 2023 | confirmation statement |
Free Download
(3 pages)
|