Wyse Estates Holdings Limited

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Wyse Estates Holdings Limited

05128861•Private Limited With Share Capital

Vantage Point House, Silverhills Road, Newton Abbot, TQ125ND
01803200140

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Incorporated

14/05/2004

Company Age

21 years

Directors

2

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wyse Estates Holdings Limited (05128861) is a private limited with share capital incorporated on 14/05/2004 (21 years old) and registered in newton abbot, TQ125ND. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/05/2004
TQ125ND
5 employees

Financial Overview

Total Assets

£12.90M

Liabilities

£4.92M

Net Assets

£7.98M

Est. Turnover

£6.80M

AI Estimated
Unreported
Cash

£727.4K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
peter james cousens
director

Charges

25

Registered

23

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-07-2018
Change Sail Address Company With New Address
Category:Address
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2012
Resolution
Category:Resolution
Date:15-06-2012
Change Of Name Notice
Category:Change Of Name
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2012
Legacy
Category:Mortgage
Date:15-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Move Registers To Registered Office Company
Category:Address
Date:04-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Move Registers To Sail Company
Category:Address
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:28-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:22-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Capital
Date:07-03-2008
Legacy
Category:Mortgage
Date:26-02-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Mortgage
Date:07-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ125NDRegistered

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Contact

01803200140
Vantage Point House, Silverhills Road, Newton Abbot, TQ125ND