Wisteria Gardens Management Company Limited

Company Name	Wisteria Gardens Management Company Limited
Company Status	Active
Company Number	05533173
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Rita Grayson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(10 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG

Director Name	Mr Daniel Peter Taylor
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Analyst
Country of Residence	England
Correspondence Address	Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG

Director Name	Mr Gavin James Gordon Martin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Mr Terence Colin Jacobs
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 17 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Mr Philip Michael White
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	107 Union Road Sheffield S11 9EJ

Director Name	Ms Susan Kerr
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG

Director Name	Ms Lauren Emma Wallace
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(15 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG

Director Name	Mr Peter Ian Bardsley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Retired Counsellor
Country of Residence	United Kingdom
Correspondence Address	Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG

Director Name	Mr Simon James Brook
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG

Secretary Name	Bloor & Co Limited (Corporation)
Status	Current
Appointed	13 August 2019(14 years after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	781 Abbeydale Road Sheffield S7 2BG

Director Name	Bloor And Co Ltd (Corporation)
Status	Current
Appointed	30 July 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	781 Abbeydale Road Sheffield S7 2BG

Director Name	Mr Jonathan Fairless Darwin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	91 Rustlings Road Sheffield South Yorkshire S11 7AB

Director Name	Mr Christopher James King
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 Myrtle Springs Drive Sheffield South Yorkshire S12 2RE

Secretary Name	Mr Jonathan Fairless Darwin
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	91 Rustlings Road Sheffield South Yorkshire S11 7AB

Director Name	Mrs Rita Grayson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2009)
Role	Retired
Country of Residence	England
Correspondence Address	5 Wisteria Gardens Sheffield Yorkshire S11 8AA

Director Name	Martin Wyatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2009)
Role	Freelance Worker
Country of Residence	England
Correspondence Address	The Mappin 9 Wisteria Gardens 10 Sharrow Lane Sheffield South Yorkshire S11 8AA

Director Name	Kenneth Moore
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 23 July 2013)
Role	Pharmacist
Correspondence Address	Apartment 13 Wisteria Gardens Sheffield South Yorkshire S11 8AA

Director Name	Michael O'Connor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 September 2016)
Role	Regional Service Manager
Country of Residence	England
Correspondence Address	The Highfield 12 Wisteria Gardens Sheffield South Yorkshire S11 8AA

Director Name	Veronica Jacobs
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2009)
Role	Retired
Correspondence Address	The Buckingham Apartment 17 Wisteria Gardens 10 Sh Sheffield South Yorkshire S11 8AA

Director Name	Elaine Marie Barnes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2014)
Role	Personal Assistant
Correspondence Address	The Cavendish 11 Wisteria Gardens Sheffield South Yorkshire S11 8AA

Director Name	Mr Terence Colin Jacobs
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Appt 17 Wisteria Gardens 10 Sharrow Lane Sheffield Yorkshire S11 8AA

Director Name	Frank Alan Gunnee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 10 The Sitwell Wisteria Gardens Sharrow Lane Sheffield Yorkshire S11 8AA

Director Name	Mr Ian Patrick Baker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Henfrey 4 Wisteria Gardens Sharrow Lane Sheffield South Yorkshire S11 8AA

Director Name	Ms Tina Jayne Vera Hird
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 August 2018)
Role	Private Nurse
Country of Residence	England
Correspondence Address	Apartment 2 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Miss Elizabeth June Arfield
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 July 2018)
Role	Education Administration
Country of Residence	England
Correspondence Address	Apartment 16 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Miss Maria Eugenia Ortiz Fernandez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2019)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Mrs Carol Barbara Dorothy Seymour
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 8 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Dr Jonathan Maxwell Aitken
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2020)
Role	Academic
Country of Residence	England
Correspondence Address	Apartment 11 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Mr Michael Davison Hughes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 4 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Director Name	Mr Steven Wray
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2022)
Role	Account Director Industry Communications
Country of Residence	England
Correspondence Address	Apartment 10 Wisteria Gardens 10 Sharrow Lane Sheffield S11 8AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	05 July 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	RDB Estates Limited (Corporation)
Status	Resigned
Appointed	01 May 2017(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2018)
Correspondence Address	Unit D21 Alison Business Centre 38-40 Alison Cresc Sheffield S2 1AS

Location

Registered Address	Bloor And Co Ltd 781 Abbeydale Road Sheffield S7 2BG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 4 weeks ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

21 December 2020	Termination of appointment of Jonathan Maxwell Aitken as a director on 18 December 2020 (1 page)
12 November 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
16 June 2020	Appointment of Ms Susan Kerr as a director on 16 June 2020 (2 pages)
30 March 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 January 2020	Director's details changed for Mr Daniel Peter Taylor on 28 January 2020 (2 pages)
24 January 2020	Appointment of Mr Steven Wray as a director on 13 January 2020 (2 pages)
10 October 2019	Director's details changed for Mrs Rita Grayson on 10 October 2019 (2 pages)
8 October 2019	Appointment of Mr Michael Davison Hughes as a director on 8 October 2019 (2 pages)
8 October 2019	Appointment of Mr Philip Michael White as a director on 8 October 2019 (2 pages)
13 September 2019	Termination of appointment of Carol Barbara Dorothy Seymour as a director on 1 September 2019 (1 page)
14 August 2019	Confirmation statement made on 10 August 2019 with updates (6 pages)
13 August 2019	Appointment of Bloor & Co Limited as a secretary on 13 August 2019 (2 pages)
21 May 2019	Termination of appointment of Maria Eugenia Ortiz Fernandez as a director on 21 May 2019 (1 page)
11 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
25 February 2019	Registered office address changed from Apartment 3, Wisteria Gardens 10 Sharrow Lane Sheffield South Yorkshire S11 8AA to Bloor and Co Ltd 781 Abbeydale Road Sheffield S7 2BG on 25 February 2019 (1 page)
25 August 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
25 August 2018	Termination of appointment of Tina Jayne Vera Hird as a director on 25 August 2018 (1 page)
28 July 2018	Termination of appointment of Elizabeth June Arfield as a director on 25 July 2018 (1 page)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Notification of a person with significant control statement (2 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
6 April 2018	Termination of appointment of Ian Patrick Baker as a director on 24 March 2018 (1 page)
9 March 2018	Appointment of Miss Maria Eugenia Ortiz Fernandez as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Mrs Carol Barbara Dorothy Seymour as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Miss Elizabeth June Arfield as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Mr Terence Colin Jacobs as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Ms Tina Jayne Vera Hird as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Mr Daniel Peter Taylor as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Dr Jonathan Maxwell Aitken as a director on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Rdb Estates Limited as a secretary on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr Gavin James Gordon Martin as a director on 9 March 2018 (2 pages)
16 January 2018	Termination of appointment of a secretary (2 pages)
16 January 2018	Registered office address changed from Unit D21 Alison Business Centre Alison Crescent Sheffield S2 1AS England to Apartment 3, Wisteria Gardens 10 Sharrow Lane Sheffield South Yorkshire S11 8AA on 16 January 2018 (2 pages)
16 January 2018	Registered office address changed from Unit D21 Alison Business Centre Alison Crescent Sheffield S2 1AS England to Apartment 3, Wisteria Gardens 10 Sharrow Lane Sheffield South Yorkshire S11 8AA on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of a secretary (2 pages)
11 August 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Unit D21 Alison Business Centre Alison Crescent Sheffield S2 1AS on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Unit D21 Alison Business Centre Alison Crescent Sheffield S2 1AS on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Frank Alan Gunnee as a director on 11 August 2017 (1 page)
11 August 2017	Director's details changed for Mrs Rita Grayson on 11 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Mrs Rita Grayson on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Frank Alan Gunnee as a director on 11 August 2017 (1 page)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
28 July 2017	Appointment of Rdb Estates Limited as a secretary on 1 May 2017 (3 pages)
28 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 May 2017 (2 pages)
28 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 May 2017 (2 pages)
28 July 2017	Appointment of Rdb Estates Limited as a secretary on 1 May 2017 (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 April 2017	Termination of appointment of Michael O'connor as a director on 8 September 2016 (1 page)
6 April 2017	Termination of appointment of Michael O'connor as a director on 8 September 2016 (1 page)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 February 2016	Appointment of Mrs Rita Grayson as a director on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mrs Rita Grayson as a director on 29 January 2016 (2 pages)
10 August 2015	Director's details changed for Michael O'connor on 31 January 2015 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 19 (8 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 19 (8 pages)
10 August 2015	Director's details changed for Michael O'connor on 31 January 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
20 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
5 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015 (1 page)
4 March 2015	Termination of appointment of Elaine Marie Barnes as a director on 30 June 2014 (1 page)
4 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
4 March 2015	Director's details changed for Frank Alan Gunner on 31 January 2015 (2 pages)
4 March 2015	Director's details changed for Frank Alan Gunner on 31 January 2015 (2 pages)
4 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
4 March 2015	Termination of appointment of Elaine Marie Barnes as a director on 30 June 2014 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 19 (9 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 19 (9 pages)
28 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
28 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
8 January 2014	Termination of appointment of Terence Jacobs as a director (1 page)
8 January 2014	Termination of appointment of Terence Jacobs as a director (1 page)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 19 (9 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 19 (9 pages)
23 July 2013	Termination of appointment of Kenneth Moore as a director (1 page)
23 July 2013	Termination of appointment of Kenneth Moore as a director (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
15 February 2013	Appointment of Mr Ian Patrick Baker as a director (2 pages)
15 February 2013	Appointment of Mr Ian Patrick Baker as a director (2 pages)
18 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (19 pages)
18 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (19 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (19 pages)
20 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (19 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 April 2011	Appointment of Terence Colin Jacobs as a director (3 pages)
13 April 2011	Appointment of Terence Colin Jacobs as a director (3 pages)
31 March 2011	Appointment of Frank Alan Gunner as a director (3 pages)
31 March 2011	Appointment of Frank Alan Gunner as a director (3 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (17 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (17 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 October 2009	Appointment terminated director rita grayson (1 page)
2 October 2009	Appointment terminated director rita grayson (1 page)
2 October 2009	Appointment terminated director veronica jacobs (1 page)
2 October 2009	Appointment terminated director veronica jacobs (1 page)
4 September 2009	Return made up to 10/08/09; full list of members (10 pages)
4 September 2009	Return made up to 10/08/09; full list of members (10 pages)
19 August 2009	Director appointed elaine marie barnes (1 page)
19 August 2009	Director appointed elaine marie barnes (1 page)
4 March 2009	Director appointed michael o'connor (1 page)
4 March 2009	Director appointed michael o'connor (1 page)
4 March 2009	Director appointed veronica jacobs (1 page)
4 March 2009	Director appointed veronica jacobs (1 page)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 February 2009	Appointment terminated director martin wyatt (1 page)
23 February 2009	Appointment terminated director martin wyatt (1 page)
30 October 2008	Return made up to 10/08/08; full list of members (12 pages)
30 October 2008	Return made up to 10/08/08; full list of members (12 pages)
20 October 2008	Director's change of particulars / martin wyatt / 15/10/2008 (1 page)
20 October 2008	Director's change of particulars / martin wyatt / 15/10/2008 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road sheffield south yorkshire S11 8TR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road sheffield south yorkshire S11 8TR (1 page)
30 October 2007	Return made up to 10/08/07; full list of members (12 pages)
30 October 2007	Return made up to 10/08/07; full list of members (12 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
13 September 2007	Registered office changed on 13/09/07 from: hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
13 September 2007	Registered office changed on 13/09/07 from: hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 September 2006	Return made up to 10/08/06; full list of members (7 pages)
28 September 2006	Return made up to 10/08/06; full list of members (7 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
10 August 2005	Incorporation (20 pages)
10 August 2005	Incorporation (20 pages)

Wisteria Gardens Management Company Limited

Business Activity

Directors

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Accounts

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Filing History

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