OpenCompanies

Wistow Developments Limited

Company number
01163263
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1974
Nature of business
Other specialised construction activities n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Wistow Holdings Ltd (3 companies)

Registered office

Regency House
33 Wood Street
Barnet
EN5 4BE

Previous names

  • Donland Engineering(southern)limited (until 9 Jul 2021)

Control

NameNature of controlNotifiedCeased
Mr Ian Keith Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Dec 2020
Claire Wistow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2022 18 Dec 2025
Mr Richard Albert Wistow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2020 18 Dec 2025
Wistow Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £91,863 £161,237 2
31 Dec 2023 £77,921 £234,961 2
31 Dec 2022 £196,567 £16,832 2
31 Dec 2021 £222,432 £6,323 2
31 Dec 2020 £199,914 - 2
31 Dec 2019 £202,561 - 2
31 Dec 2018 £235,602 - 3
31 Dec 2017 £361,889 - 4
31 Dec 2016 £592,304 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Wistow Developments Limited → Wistow Holdings Ltd

Controls

Registered address

307 companies are registered at this address - likely a registration agent.

Data