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Companies House/Royston/Company profile

WISBRIDGE DEVELOPMENTS LIMITED

Active
05744194·incorporated 2006-03-15

WISBRIDGE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number 05744194; OpenRegistry canonical ID GB-05744194-wisbridge-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 2,764 active companies registered in Royston, Herts (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
WISBRIDGE FARM, REED, ROYSTON, HERTS, SG8 8AH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

Persons with significant control

WISBRIDGE DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Ms Lucinda Schönberger born 1962 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Louise Duke born 1972 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanna Louise Greig born 1968 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Executors Of Antony Thomas Duke born 1964 resident in England, British national. Notified 2017-03-01. Ceased 2023-10-30.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-10-30. Ceased 2025-08-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Royston: