Wise Group Properties Ltd

10139092

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ROCKET CENTRE 3 TRIDENT WAY, BLACKBURN, BB1 3NU

Incorporated 21/04/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Lawrence Harley Whittaker

director · Since 21/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mrs Apryl Chantel Keenan

director · Since 06/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Nicola Ann Ashworth

director · Since 26/02/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Wise Group Holdings Limited

75–100% shares

75–100% votes

5 Petre Court, Petre Road, Accrington, BB5 5HY

Reg: 10613336 · England And Wales · Private Company Limited By Shares

Notified 20/02/2017

Former PSCs

Mr Lawrence Harley Whittaker

Ceased 20/02/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2018Registered 27/02/2018