Wisteria Manor Limited
- Company number
- 09721031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2015
- Nature of business
- Non-trading company
- Corporate group
- Hoax Limited (106 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLERLOVE, Timothy James Reame | Director | 25 Oct 2021 | |
| JOHNSON, James Anthony | Director | 25 Oct 2021 | |
| MAYNE, Frances Anne | Director | 25 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadrangle Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Oct 2021 |
| Wilsons Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
Connections
Owned by
Wisteria Manor Limited → Wilsons Trust Corporation Limited → Wilsons Solicitors LLP
Directors’ other companies
- FULLERLOVE, Timothy James Reame - Director at Cloister Company Limited
- JOHNSON, James Anthony - Director at Wilsons (Company Secretaries) Limited
- JOHNSON, James Anthony - Director at Cloister Company Limited
- JOHNSON, James Anthony - Director at Wilsons (Company Agents) Limited
- JOHNSON, James Anthony - Director at Army Flying Museum Limited
- JOHNSON, James Anthony - Director at Army Flying Museum Trading Company Limited
- JOHNSON, James Anthony - Director at Wilsons Employment Services Limited
- MAYNE, Frances Anne - Director at Cloister Company Limited
Companies at the same address
- 70 Wbr Limited (12065074)
- Army Parachute Aircraft Company Limited (03746160)
- Army Parachute Association (06856088)
- Ascb Charitable Fund (06569008)
- Ascb Trading Limited (11997374)
- Atalanti Ten Limited (05330979)
- Banks Specialist Covers Limited (03838424)
- Bowman Trustees (No 1) Limited (09843246)
- Bowman Trustees (No 2) Limited (09843249)
- Camelot Commercial Services Ltd (13711853)