WD

WISMA DEVELOPMENTS LTD

Dissolved

Company number 04285461

Mary, Louth · Incorporated 11 September 2001

Harbour Cottage, Coldharbour Lane Covenham St, Mary, Louth, Lincolnshire, LN11 0PQ

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

WISMA DEVELOPMENTS LTD, a private limited company registered in England and Wales, was dissolved on 1 December 2020 having been incorporated on 11 September 2001. Its registered office is at Harbour Cottage, Coldharbour Lane Covenham St, Mary, Louth, Lincolnshire, LN11 0PQ. Its principal activity is development of building projects (SIC 41100).

Mr Paul Andrew Smith is a person with significant control who holds 25-50% of the shares. Mr Daren Smith is a person with significant control who holds 25-50% of the shares. The sole director is SMITH, Paul Andrew (appointed 20 March 2003). SMITH, Margaret serves as company secretary (appointed 13 September 2001). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2019, on 20 December 2019. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 1 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

SP
SMITH, Paul Andrew
Director
20 March 2003
SM
SMITH, Margaret
Secretary
13 September 2001
SR
SMITH, Roger Walter
Director · Resigned
13 September 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
11 September 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
11 September 2001

Persons with significant control

PS
Mr Paul Andrew Smith
Born September 1966
Ownership Of Shares 25 To 50 Percent
1 September 2016
PS
Mr Daren Smith
Born October 1968
Ownership Of Shares 25 To 50 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Gazette Notice Voluntary
Gazette
15 September 2020 View
Dissolution Application Strike Off Company
Dissolution
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Legacy
Mortgage
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
30 September 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2005 View
Legacy
Mortgage
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Capital
15 September 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Mortgage
5 October 2002 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
19 February 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Accounts
2 October 2001 View
Legacy
Address
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Incorporation Company
Incorporation
11 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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