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WISBRIDGE DEVELOPMENTS LIMITED (05744194)

WISBRIDGE DEVELOPMENTS LIMITED (05744194) is an active UK company. incorporated on 15 March 2006. with registered office in Royston. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. WISBRIDGE DEVELOPMENTS LIMITED has been registered for 20 years. Current directors include DUKE, Rachel Louise, GREIG, Joanna Louise, SCHÖNBERGER, Lucinda.

Company Number
05744194
Status
active
Type
ltd
Incorporated
15 March 2006
Age
20 years
Address
Wisbridge Farm, Royston, SG8 8AH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUKE, Rachel Louise, GREIG, Joanna Louise, SCHÖNBERGER, Lucinda
SIC Codes
64209, 74990

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WISBRIDGE DEVELOPMENTS LIMITED

WISBRIDGE DEVELOPMENTS LIMITED is an active company incorporated on 15 March 2006 with the registered office located in Royston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. WISBRIDGE DEVELOPMENTS LIMITED was registered 20 years ago.(SIC: 64209, 74990)

Status

active

Active since 20 years ago

Company No

05744194

LTD Company

Age

20 Years

Incorporated 15 March 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

Wisbridge Farm Reed Royston, SG8 8AH,

Previous Addresses

C/O Evolve Tax & Accountancy Llp 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England
From: 5 April 2016To: 25 November 2024
Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
From: 15 March 2006To: 5 April 2016
Timeline

11 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Mar 21
Owner Exit
Oct 23
New Owner
Oct 25
New Owner
Oct 25
New Owner
Oct 25
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

DUKE, Diana

Active
Wisbridge Farm, RoystonSG8 8AH
Secretary
Appointed 15 Mar 2006

DUKE, Rachel Louise

Active
Reed, RoystonSG8 8AH
Born September 1972
Director
Appointed 06 Jun 2018

GREIG, Joanna Louise

Active
Reed, RoystonSG8 8AH
Born July 1968
Director
Appointed 03 Apr 2019

SCHÖNBERGER, Lucinda

Active
Reed, RoystonSG8 8AH
Born September 1962
Director
Appointed 03 Apr 2019

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 15 Mar 2006
Resigned 15 Mar 2006

BRADSHAW, Stuart David

Resigned
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 06 Jun 2018
Resigned 02 Mar 2021

DUKE, Antony Thomas, Executors Of

Resigned
Tollgate West, ColchesterCO3 8AB
Born January 1964
Director
Appointed 15 Mar 2006
Resigned 07 May 2018

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 15 Mar 2006
Resigned 15 Mar 2006

Persons with significant control

4

3 Active
1 Ceased

Ms Lucinda Schönberger

Active
Reed, RoystonSG8 8AH
Born September 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025

Mrs Rachel Louise Duke

Active
Reed, RoystonSG8 8AH
Born September 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025

Mrs Joanna Louise Greig

Active
Reed, RoystonSG8 8AH
Born July 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025

Executors Of Antony Thomas Duke

Ceased
Tollgate West, ColchesterCO3 8AB
Born January 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2017
Ceased 30 Oct 2023
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With Updates
27 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
16 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2025
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Withdrawal Of A Person With Significant Control Statement
16 October 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
30 October 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Gazette Filings Brought Up To Date
16 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Change Sail Address Company With Old Address New Address
5 April 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
5 April 2016
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
5 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Second Filing Of Form With Form Type Made Up Date
2 January 2014
RP04RP04
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Dormant
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Dormant
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Dormant
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Move Registers To Sail Company
30 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
30 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 April 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 July 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 January 2008
AAAnnual Accounts
Legacy
11 April 2007
363aAnnual Return
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Incorporation Company
15 March 2006
NEWINCIncorporation