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Wise Living Amber Langley Mill Limited

11479697

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, NG9 6RZ
Incorporated 24/07/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Robert Gratton

director · Since 24/07/2018

NONE SUPPLIED

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Mark Graham Scard

secretary · Since 21/12/2022

Mr Gregory Paul Minson

director · Since 24/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Paul Robert Gratton

director · Since 24/07/2018

British · United Kingdom

Mark Graham Scard

secretary · Since 21/12/2022

Gregory Paul Minson

director · Since 24/03/2025

British · England

Former

Adam Drew Hayner

director · Resigned 01/04/2019

Patrick Lindley

secretary · Resigned 21/12/2022

Andrew Michael Deller

director · Resigned 22/02/2023

Martin Robert Wheeler

director · Resigned 19/05/2023

Graeme Simon Troll

director · Resigned 24/03/2025

Persons with Significant Control

Wise Living Homes Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11184849 · United Kingdom · Limited Company

Notified 24/07/2018

Change History

officer appointed → SCARD, Mark Graham
2026-09-19
officer appointed → GRATTON, Paul Robert
2026-09-19
officer appointed → MINSON, Gregory Paul
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 17 Regan Way
2026-09-19

17 REGAN WAY

post town → Nottingham
2026-09-19

NOTTINGHAM

Filing History28 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Accounts filed

accounts with accounts type small

27/12/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Director appointed

appoint person director company with name date

07/08/20232 pages · PDF
Director resigned

termination director company with name termination date

07/08/20231 page · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Accounts filed

accounts with accounts type small

05/01/202315 pages · PDF
AP03

appoint person secretary company with name date

22/12/20222 pages · PDF
TM02

termination secretary company with name termination date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
PSC05

change to a person with significant control

26/07/20222 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/12/201920 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
AP03

appoint person secretary company with name date

30/08/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

31/07/20181 page · PDF
Incorporated

incorporation company

24/07/201835 pages · PDF