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Company Information for

WIZARD PROPERTY DEVELOPMENT LIMITED

UNIT 10 VALLEY COURT, SANDERSON WAY, MIDDLEWICH, CW10 0GF,
Company Registration Number
11143624
Private Limited Company
Active

Company Overview

About Wizard Property Development Ltd
WIZARD PROPERTY DEVELOPMENT LIMITED was founded on 2018-01-10 and has its registered office in Middlewich. The organisation's status is listed as "Active". Wizard Property Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WIZARD PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
UNIT 10 VALLEY COURT
SANDERSON WAY
MIDDLEWICH
CW10 0GF
 
Filing Information
Company Number 11143624
Company ID Number 11143624
Date formed 2018-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2024
Account next due 29/03/2026
Latest return 
Return next due 07/02/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB294387555  
Last Datalog update: 2025-04-05 13:02:48
Primary Source:Companies House
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Company Officers of WIZARD PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STANLEY BARTON
 Director 2018-01-10
PAUL STEPHEN DEY
 Director 2018-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STANLEY BARTON WIZARD HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
ROBERT STANLEY BARTON CHESHIRE TAP LTD Director 2015-11-10 CURRENT 2015-11-10 Active
ROBERT STANLEY BARTON BAR ASTORIA LTD Director 2015-09-27 CURRENT 2015-09-27 Active
ROBERT STANLEY BARTON KINGS COURT CAFE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ROBERT STANLEY BARTON WIZARD (EUROPE) LIMITED Director 2001-09-04 CURRENT 2001-09-04 Active
PAUL STEPHEN DEY WIZARD HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28MICRO ENTITY ACCOUNTS MADE UP TO 29/06/24
2025-01-15CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2024-03-28Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-11DIRECTOR APPOINTED MRS MARIE PAMELA DEY
2022-02-11Change of details for Mr Paul Stephen Dey as a person with significant control on 2021-12-01
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE PAMELA DEY
2022-02-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE PAMELA DEY
2022-02-11PSC04Change of details for Mr Paul Stephen Dey as a person with significant control on 2021-12-01
2022-02-11AP01DIRECTOR APPOINTED MRS MARIE PAMELA DEY
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY BARTON
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-01AA01Current accounting period extended from 31/01/19 TO 30/06/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-14SH20Statement by Directors
2018-12-14SH19Statement of capital on 2018-12-14 GBP 10
2018-12-14CAP-SSSolvency Statement dated 30/11/18
2018-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 30/11/2018
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 111436240001
2018-07-11RES13SHARE PURCHASE AGREEMENT 22/06/2018
2018-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 4600010
2018-07-02SH0122/06/18 STATEMENT OF CAPITAL GBP 4600010
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 23 Ashley Road Altrincham Cheshire WA14 2DP England
2018-01-16CH01Director's details changed for Mr Paul Stephen Day on 2018-01-15
2018-01-16PSC04Change of details for Mr Paul Stephen Day as a person with significant control on 2018-01-15
2018-01-15PSC04Change of details for Mr Peter Stephen Day as a person with significant control on 2018-01-15
2018-01-15CH01Director's details changed for Mr Peter Stephen Day on 2018-01-15
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WIZARD PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIZARD PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WIZARD PROPERTY DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIZARD PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of WIZARD PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIZARD PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of WIZARD PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIZARD PROPERTY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WIZARD PROPERTY DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIZARD PROPERTY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIZARD PROPERTY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIZARD PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW10 0GF