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Home > England & Wales Companies > WISTARIA INVESTMENTS LIMITED
Company Information for

WISTARIA INVESTMENTS LIMITED

LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
05442447
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wistaria Investments Ltd
WISTARIA INVESTMENTS LIMITED was founded on 2005-05-04 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Wistaria Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WISTARIA INVESTMENTS LIMITED
 
Legal Registered Office
LEVEL 1 BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Filing Information
Company Number 05442447
Company ID Number 05442447
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-04 06:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISTARIA INVESTMENTS LIMITED
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Companies with same name WISTARIA INVESTMENTS LIMITED
The following companies were found which have the same name as WISTARIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISTARIA INVESTMENTS PTY LTD Active Company formed on the 2009-07-14

Company Officers of WISTARIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LUTINE SERVICES LIMITED
 Company Secretary 2008-05-30
GOLDENTHORPE LIMITED
 Director 2008-05-30
MARDEK LIMITED
 Director 2008-10-01
MARTIN ROY PRIEST
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH IVAN HIGGINS
 Director 2010-09-29 2012-10-01
BERTHA HELEN COLE
 Director 2008-10-01 2010-09-29
PHILIP OSCAR GALLIENNE
 Company Secretary 2005-05-04 2008-05-30
PETER JAMES BELL
 Director 2005-05-04 2008-05-30
JOHN EDWARD GEORGE ROWE
 Director 2005-05-04 2008-05-30
VANTIS SECRETARIES LIMITED
 Company Secretary 2005-05-04 2005-05-04
VANTIS NOMINEES LIMITED
 Director 2005-05-04 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUTINE SERVICES LIMITED PARTICIPAY LIMITED Company Secretary 2009-02-10 CURRENT 2009-02-10 Dissolved 2013-11-20
LUTINE SERVICES LIMITED NATEFORCE LIMITED Company Secretary 2008-09-12 CURRENT 2003-07-21 Dissolved 2014-08-26
LUTINE SERVICES LIMITED YARDHOLD LIMITED Company Secretary 2008-09-12 CURRENT 2003-07-18 Dissolved 2014-08-26
LUTINE SERVICES LIMITED BLUEFORT PROPERTIES LIMITED Company Secretary 2008-08-26 CURRENT 2003-07-06 Dissolved 2015-01-20
GOLDENTHORPE LIMITED COLIMACON BETA LIMITED Director 2018-05-30 CURRENT 2012-05-29 Active - Proposal to Strike off
GOLDENTHORPE LIMITED K.I. ADVISORS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
GOLDENTHORPE LIMITED BOSCASTLE PRICE LIMITED Director 2004-11-23 CURRENT 2004-11-23 Dissolved 2016-12-20
GOLDENTHORPE LIMITED ALLSTAR AGENTS LIMITED Director 2002-03-07 CURRENT 2002-03-07 Dissolved 2014-08-26
GOLDENTHORPE LIMITED J. BOND LIMITED Director 2001-05-21 CURRENT 1994-08-16 Dissolved 2017-07-25
GOLDENTHORPE LIMITED NEW INFORMATION LIMITED Director 2001-03-30 CURRENT 1995-03-22 Active - Proposal to Strike off
MARDEK LIMITED YARDHOLD LIMITED Director 2008-10-01 CURRENT 2003-07-18 Dissolved 2014-08-26
MARDEK LIMITED ATHENNA LIMITED Director 2008-10-01 CURRENT 2005-04-18 Dissolved 2014-03-04
MARDEK LIMITED BLUEFORT PROPERTIES LIMITED Director 2008-10-01 CURRENT 2003-07-06 Dissolved 2015-01-20
MARTIN ROY PRIEST ST PETERS (INTERNATIONAL) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MARTIN ROY PRIEST LAWKNOX LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARTIN ROY PRIEST MANHO CONSULTANTS LIMITED Director 2012-10-01 CURRENT 1999-07-28 Dissolved 2016-01-26
MARTIN ROY PRIEST ORGANO GOLD HOLDINGS EUROPE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARTIN ROY PRIEST CARBONATE UK LIMITED Director 2010-12-23 CURRENT 2008-11-07 Active - Proposal to Strike off
MARTIN ROY PRIEST ALLSTAR AGENTS LIMITED Director 2010-11-24 CURRENT 2002-03-07 Dissolved 2014-08-26
MARTIN ROY PRIEST J. BOND LIMITED Director 2010-10-12 CURRENT 1994-08-16 Dissolved 2017-07-25
MARTIN ROY PRIEST BRUSA FINISHES LIMITED Director 2010-09-30 CURRENT 2000-07-14 Dissolved 2016-12-20
MARTIN ROY PRIEST NEW INFORMATION LIMITED Director 2010-09-30 CURRENT 1995-03-22 Active - Proposal to Strike off
MARTIN ROY PRIEST GOLDENTHORPE LIMITED Director 1999-06-25 CURRENT 1995-09-13 Active
MARTIN ROY PRIEST ST. PETERS SECURITIES LIMITED Director 1991-03-19 CURRENT 1983-09-14 Active - Proposal to Strike off

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
2018-09-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-28DS01APPLICATION FOR STRIKING-OFF
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-06-27AA31/05/17 UNAUDITED ABRIDGED
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEITH LE PELLEY
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0105/05/16 FULL LIST
2015-07-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0105/05/15 FULL LIST
2014-09-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0105/05/14 FULL LIST
2013-06-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16AR0105/05/13 FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRIEST / 16/05/2013
2013-05-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLDENTHORPE LIMITED / 16/05/2013
2012-10-01AP01DIRECTOR APPOINTED MR MARTIN PRIEST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH HIGGINS
2012-07-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-30AR0105/05/12 FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS
2011-07-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 FULL LIST
2011-05-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARDEK LIMITED / 05/05/2011
2011-05-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLDENTHORPE LIMITED / 05/05/2011
2011-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTINE SERVICES LIMITED / 05/05/2011
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-05AP01DIRECTOR APPOINTED MR LEIGH IVAN HIGGINS
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BERTHA COLE
2010-05-26AR0105/05/10 FULL LIST
2010-05-11AR0104/05/10 FULL LIST
2009-11-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR PETER BELL
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROWE
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY PHILIP GALLIENNE
2009-01-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-30ELRESS252 DISP LAYING ACC 29/12/2008
2008-12-30ELRESS386 DISP APP AUDS 29/12/2008
2008-11-14288aDIRECTOR APPOINTED BERTHA HELEN COLE
2008-10-09288aDIRECTOR APPOINTED MARDEK LIMITED
2008-07-22363sRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
2008-06-11288aDIRECTOR APPOINTED GOLDENTHORPE LIMITED
2008-06-11288aSECRETARY APPOINTED LUTINE SERVICES LIMITED
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-11363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-10-28288bSECRETARY RESIGNED
2005-10-28288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW SECRETARY APPOINTED
2005-09-07288bSECRETARY RESIGNED
2005-09-0788(2)RAD 04/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WISTARIA INVESTMENTS 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 WISTARIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISTARIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WISTARIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISTARIA INVESTMENTS LIMITED
Trademarks
We have not found any records of WISTARIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISTARIA INVESTMENTS 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 (74990 - Non-trading company) as WISTARIA INVESTMENTS LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WISTARIA INVESTMENTS 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 WISTARIA INVESTMENTS 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 WISTARIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN4 8BS