Wistow Developments Limited

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Wistow Developments Limited

01163263•Private Limited With Share Capital

Regency House 33 Wood Street, Barnet, Herts, EN54BE
01784436151

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Incorporated

15/03/1974

Company Age

52 years

Directors

2

Employees

2

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Wistow Developments Limited (01163263) is a private limited with share capital incorporated on 15/03/1974 (52 years old) and registered in herts, EN54BE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 15/03/1974
EN54BE
2 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£2.08M

Net Assets

£91.9K

Est. Turnover

£8.69M

AI Estimated
Unreported
Cash

£161.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
richard albert wistow
director
C
claire wistow
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Change Corporate Director Company
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:23-03-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:04-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:23-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1996
Legacy
Category:Annual Return
Date:23-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1995
Legacy
Category:Annual Return
Date:26-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1994
Legacy
Category:Annual Return
Date:30-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1993
Legacy
Category:Annual Return
Date:08-11-1992

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Whites Row, London, E17NF
Regency House 33 Wood Street, Barnet, Herts, EN54BERegistered

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Contact

01784436151
Regency House 33 Wood Street, Barnet, Herts, EN54BE