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Home > England & Wales Companies > WISDOM PROPERTIES LIMITED
Company Information for

WISDOM PROPERTIES LIMITED

BROOMHAM HALL, RYE ROAD, GUESTLING, NEAR HASTINGS, TN35 4LT,
Company Registration Number
04608148
Private Limited Company
Active

Company Overview

About Wisdom Properties Ltd
WISDOM PROPERTIES LIMITED was founded on 2002-12-04 and has its registered office in Guestling. The organisation's status is listed as "Active". Wisdom Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WISDOM PROPERTIES LIMITED
 
Legal Registered Office
BROOMHAM HALL
RYE ROAD
GUESTLING
NEAR HASTINGS
TN35 4LT
Other companies in TN35
 
Filing Information
Company Number 04608148
Company ID Number 04608148
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 07:05:05
Primary Source:Companies House
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Companies with same name WISDOM PROPERTIES LIMITED
The following companies were found which have the same name as WISDOM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISDOM PROPERTIES LLC 275 NORTHERN BLVD. Nassau GREAT NECK NY 11021 Active Company formed on the 2010-11-04
Wisdom Properties & Investments, LLC 5 Wentworth Place Pueblo CO 81001 Good Standing Company formed on the 2006-06-22
Wisdom Properties, LLC 2100 S. VALLEY LOOP WASILLA AK 99654 Good Standing Company formed on the 2014-12-03
WISDOM PROPERTIES, LLC 8721 PUERTO BELO LAREDO TX 78045 Active Company formed on the 2012-03-13
WISDOM PROPERTIES, LLC 994 MILLSBORO ROAD - MANSFIELD OH 44906 Active Company formed on the 2010-11-22
WISDOM PROPERTIES I, LLC. 60676 GOLF VILLAGE LOOP BEND OR 97702 Active Company formed on the 2016-03-04
WISDOM PROPERTIES II, LLC. 60676 GOLF VILLAGE LOOP BEND OR 97702 Active Company formed on the 2016-03-04
WISDOM PROPERTIES III, LLC. 60676 GOLF VILLAGE LOOP BEND OR 97702 Active Company formed on the 2016-03-04
WISDOM PROPERTIES IV, LLC. 60676 GOLF VILLAGE LOOP BEND OR 97702 Active Company formed on the 2016-03-04
Wisdom Properties of Fairfax, LLC 12722 CLIFTON HEIGHTS LANE CLIFTON VA 20124 Active Company formed on the 2007-10-29
WISDOM PROPERTIES LIMITED PARTNERSHIP 6490 W DESERT INN RD LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2001-02-20
WISDOM PROPERTIES LLC 12819 SE 38TH ST # 273 BELLEVUE WA 980061326 Dissolved Company formed on the 2016-08-26
WISDOM PROPERTIES PRIVATE LIMITED FLAT C 2ND FLOOR G-17/D SOUTH EXTENSION PART-II NEW DELHI Delhi 110049 ACTIVE Company formed on the 1985-11-01
WISDOM PROPERTIES GROUP PTY LTD NSW 2567 Active Company formed on the 1999-09-07
WISDOM PROPERTIES, LLC 44 TIMBER LANE SO BURLINGTON VT 05403 Active Company formed on the 2003-04-25
WISDOM PROPERTIES SDN. BHD. Unknown
WISDOM PROPERTIES LIMITED Active Company formed on the 2007-07-18
WISDOM PROPERTIES OF FLORIDA, LLC 9931 TREASURE CAY LANE BONITA SPRINGS FL 34135 Active Company formed on the 2005-06-20
WISDOM PROPERTIES AND INVESTMENTS, INC. 303 SW 85 WAY PEMBROKE PINES FL 33025 Inactive Company formed on the 2004-04-09
WISDOM PROPERTIES2 LLC 10113 Canopy Tree Ct ORLANDO FL 32836 Inactive Company formed on the 2016-05-02

Company Officers of WISDOM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CASSIDYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-12-09
GILES HARVEY SUTTON
 Director 2004-02-04
JOY ULAHANNAN
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY NICHOLAS FISH
 Company Secretary 2006-02-17 2011-12-09
JOHN CLIVE ANDREWS
 Company Secretary 2002-12-04 2006-02-17
JENNYMARK LIMITED
 Director 2002-12-04 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASSIDYS SECRETARIAL SERVICES LIMITED THE KIND PLANET COMPANY LIMITED Company Secretary 2018-05-23 CURRENT 2018-01-30 Active
CASSIDYS SECRETARIAL SERVICES LIMITED BUCKSWOOD OVERSEAS SUMMER SCHOOLS LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
CASSIDYS SECRETARIAL SERVICES LIMITED THE BRAND IDENTITY LTD Company Secretary 2016-01-18 CURRENT 2007-03-14 Active - Proposal to Strike off
CASSIDYS SECRETARIAL SERVICES LIMITED HEMEL CONSULTING LIMITED Company Secretary 2014-01-23 CURRENT 2003-01-31 Active
CASSIDYS SECRETARIAL SERVICES LIMITED HEMSLEY CONSULTING LIMITED Company Secretary 2013-11-06 CURRENT 2003-04-22 Active
CASSIDYS SECRETARIAL SERVICES LIMITED PROVIDENCE BAY EUROPE LIMITED Company Secretary 2013-08-20 CURRENT 2001-10-22 Dissolved 2017-02-07
CASSIDYS SECRETARIAL SERVICES LIMITED VENTSERV LIMITED Company Secretary 2013-06-18 CURRENT 1994-10-28 Liquidation
CASSIDYS SECRETARIAL SERVICES LIMITED SATELLES LIMITED Company Secretary 2012-04-20 CURRENT 2000-07-13 Active
CASSIDYS SECRETARIAL SERVICES LIMITED ST. GEORGE'S ENGLAND LTD Company Secretary 2012-01-06 CURRENT 2001-06-18 Active
CASSIDYS SECRETARIAL SERVICES LIMITED BUCKSWOOD SCHOOL LIMITED Company Secretary 2011-12-09 CURRENT 1999-08-12 Active
CASSIDYS SECRETARIAL SERVICES LIMITED TRIANGLE ENGINEERING SERVICES LIMITED Company Secretary 2009-07-14 CURRENT 2005-10-11 Active
CASSIDYS SECRETARIAL SERVICES LIMITED LOCATION FRANCE LIMITED Company Secretary 2008-03-01 CURRENT 2006-02-27 Dissolved 2013-10-15
GILES HARVEY SUTTON ST. GEORGE'S ENGLAND LTD Director 2002-01-17 CURRENT 2001-06-18 Active
GILES HARVEY SUTTON BUCKSWOOD SCHOOL LIMITED Director 1999-09-10 CURRENT 1999-08-12 Active
JOY ULAHANNAN BUCKSWOOD SCHOOL SERVICES LIMITED Director 2018-03-19 CURRENT 2007-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-07-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-23AAMDAmended group accounts made up to 2018-08-31
2019-08-22TM02Termination of appointment of Cassidys Secretarial Services Limited on 2019-08-22
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046081480017
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046081480016
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046081480015
2019-03-12AP01DIRECTOR APPOINTED MR JOY THADATHIL ULAHANNAN
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOY THADATHIL ULAHANNAN
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-11AP01DIRECTOR APPOINTED MR JOY ULAHANNAN
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-02-21CH01Director's details changed for Mr Giles Harvey Sutton on 2018-02-21
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0104/12/14 ANNUAL RETURN FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0104/12/13 ANNUAL RETURN FULL LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-01-02AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-01-17AR0104/12/11 ANNUAL RETURN FULL LIST
2012-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY FISH
2012-01-06AP04Appointment of corporate company secretary Cassidys Secretarial Services Limited
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY FISH
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-01-13AR0104/12/10 FULL LIST
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-02-02AR0104/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES SUTTON / 07/12/2009
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-07363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FISH / 01/05/2008
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-12-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288bSECRETARY RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2005-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/05
2005-12-06363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WISDOM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISDOM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-07-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-12-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-08-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-04-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-03-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-03-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-03-25 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-03-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-03-11 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2004-07-16 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of WISDOM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISDOM PROPERTIES LIMITED
Trademarks
We have not found any records of WISDOM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISDOM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WISDOM PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WISDOM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISDOM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISDOM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN35 4LT