OpenCompanies

Wisbech Homes Limited

Company number
05909467
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2006
Nature of business
Activities of head offices
Corporate group
Halstead Securities Limited (4 companies)

Registered office

7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Previous names

  • Wisbech Holdings Limited (until 31 Jul 2014)

Control

NameNature of controlNotifiedCeased
Mr David Christian Wyatt Significant Influence Or Control 6 Apr 2016 29 Oct 2020
Mr Brian Ernest Edward Burrett Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 29 Oct 2020
Mrs Lorna Anne Sara Burrett Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 29 Oct 2020
Halstead Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £908 0
30 Sep 2024 - £584 1
30 Sep 2023 - £252 1
30 Sep 2022 - £2,538 1
30 Sep 2021 - £227,376 1
30 Sep 2020 - £351 1
30 Sep 2019 - £943 -
30 Sep 2018 - £1,790 1
30 Sep 2017 - £1,879 1
30 Sep 2016 - £3,716 -
30 Sep 2015 - £5,681 -
30 Sep 2014 Dormant £1 £1 -
31 Aug 2013 Dormant £1 £1 -
31 Aug 2012 Dormant £1 £1 -
31 Aug 2011 Dormant £1 £1 -
31 Aug 2010 Dormant £1 £1 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 Dormant £1 £1 -

Connections

Owned by

Wisbech Homes Limited → Halstead Securities Limited

Registered address

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

Data