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Name

Wise Lettings and Management Limited

Address
17 Regan Way
Chilwell Beeston
Nottingham
NG9 6RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 June 2021
Company No. 07470745 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • SDL Lettings Management Limited
  • Central Lettings Solutions Limited
  • Direct Lettings Limited
  • Castlegate 632 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wise Living Btr Holdco Limited Status: Active Notified: 14/04/2023 Companies House Number: 14772380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sdl Property Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Companies House Number: 06055271 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wise Living Developments Limited Status: Ceased Notified: 04/12/2020 Ceased: 14/04/2023 Companies House Number: 12072018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Armstrong, Charlotte Emma Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 19/01/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brewster, George Pattullo Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 14/04/2023 Date of Birth: 02/1960 Occupation: Senior Partner Role: Director Country of Residence: Scotland Nationality: British
    Gratton, Elizabeth Anne Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 17/12/2014 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 04/05/2011 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ingers, Amy Louise Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 26/05/2021 Role: Secretary
    Scard, Mark Graham Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Staley, Paul Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 04/05/2011 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 16/09/2015 Ceased: 06/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cummings, Gavin George Nottingham Status: Ceased Notified: 15/12/2010 Ceased: 04/05/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fergusson, Ian James Chilwell, Nottingham Status: Ceased Notified: 04/05/2011 Ceased: 16/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Direct Lettings GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09174944 Nature of Control
  • Ownership of shares - 75% or more