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Companies House/Llanybydder/Company profile

WIZE PROPERTY INVESTMENTS LIMITED

Active
08439307·incorporated 2013-03-11

WIZE PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 March 2013 at Companies House (number 08439307; OpenRegistry canonical ID GB-08439307-wize-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 95 active companies registered in Llanybydder, Carmarthenshire (postcode SA40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-11
Registered Address
MAESHYFRYD, PENCARREG, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WIZE PROPERTY INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Kevin Luke Jones born 1983 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust
  • Mrs Christine Donna Louise Jones born 1985 resident in United Kingdom, British national. Notified 2025-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gareth Kevin Jones born 1961 resident in United Kingdom, British national. Notified 2025-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Emma Louise Hughes born 1976 resident in Wales, British national. Notified 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WIZE PROPERTY INVESTMENTS LIMITED has previously traded as:

  • LUKE JONES PROPERTY LTD (until 2014-09-12)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Llanybydder: