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Home > England & Wales Companies > WHEATSLATE PROPERTY MANAGEMENT LIMITED
Company Information for

WHEATSLATE PROPERTY MANAGEMENT LIMITED

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
01765123
Private Limited Company
Active

Company Overview

About Wheatslate Property Management Ltd
WHEATSLATE PROPERTY MANAGEMENT LIMITED was founded on 1983-10-27 and has its registered office in Farnborough. The organisation's status is listed as "Active". Wheatslate Property Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHEATSLATE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
Other companies in NW4
 
Filing Information
Company Number 01765123
Company ID Number 01765123
Date formed 1983-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATSLATE PROPERTY MANAGEMENT LIMITED
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Company Officers of WHEATSLATE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILSON BARCA LLP
 Company Secretary 2016-06-21
TADEUSZ ADAM GIELAS
 Director 2016-12-14
LEIGH DANIEL MERRIGAN
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER GOODMAN
 Director 2012-10-31 2016-12-14
CRAIG DAVID JELFS
 Director 2012-10-31 2016-12-14
HELEN RACHAEL KAY-KREIZMAN
 Director 2012-10-31 2016-07-15
LONDON RESIDENTIAL MANAGEMENT LTD
 Company Secretary 2015-10-01 2016-06-21
PREMIER MANAGEMENT PARTNERS LIMITED
 Company Secretary 2013-04-01 2015-10-01
ANNE CAROL MARTHA HOLLINGER
 Company Secretary 2012-10-31 2015-07-10
MARTYN PARTRIDGE
 Director 2007-01-25 2014-08-14
HAYLEY DACK
 Director 2007-01-25 2012-10-31
JUNE HAFT
 Director 2008-12-10 2012-10-31
SOPHIE MYRTLE OLIVE TANNER
 Director 1991-04-30 2012-10-31
ANNE HOLLINGER
 Company Secretary 1991-04-30 2009-10-01
ROBERT JONES
 Director 1991-04-30 2009-05-22
PETER KANE
 Director 2006-03-07 2008-04-16
JANICE THOMAS
 Director 2002-02-20 2005-06-01
MIRANDA PERFITT
 Director 2002-02-20 2005-05-01
MARJORIE WINIFRED KILLEY
 Director 1996-12-17 2003-02-27
JOHN MICHAEL LAWRENCE
 Director 1999-01-01 2003-02-27
ALAN BRYAN POOLE
 Director 1998-12-01 2000-12-12
PETER KANE
 Director 1996-12-17 1997-12-31
JULIAN MARTIN
 Director 1992-10-01 1996-01-11
JANICE THOMAS
 Director 1991-04-30 1996-01-11
MIRANDA PERFITT
 Director 1991-04-30 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TADEUSZ ADAM GIELAS ABERDEEN PARK MAINTENANCE COMPANY LIMITED Director 2016-04-21 CURRENT 1966-12-06 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
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-05CH01Director's details changed for Mr Tadeusz Adam Gielas on 2021-11-04
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 8 Navigator Square London N19 3TD England
2021-11-04TM02Termination of appointment of Wilson Barca Llp on 2021-11-04
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 8 ARCHWAY CLOSE NAVIGATOR SQUARE LONDON N19 3TD ENGLAND
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O WILSON BARCA LLP 8 ARCHWAY CLOSE ARCHWAY ROAD LONDON N19 3TD ENGLAND
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-22CH01Director's details changed for Mr Tadeusz Adam Gielas on 2018-05-22
2018-05-22CH04SECRETARY'S DETAILS CHNAGED FOR WILSON BARCA LLP on 2018-05-22
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC08Notification of a person with significant control statement
2017-07-03AAMDAmended account small company full exemption
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AP01DIRECTOR APPOINTED MR TADEUSZ ADAM GIELAS
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JELFS
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 96
2016-09-07AR0125/05/16 ANNUAL RETURN FULL LIST
2016-09-07ANNOTATIONClarification
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RACHAEL KAY-KREIZMAN
2016-07-11AP01DIRECTOR APPOINTED LEIGH DANIEL MERRIGAN
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 96
2016-06-21AR0125/05/16 FULL LIST
2016-06-21AP04Appointment of Wilson Barca Llp as company secretary on 2016-06-21
2016-06-21CH01Director's details changed for Helen Rachael Kay-Kreizman on 2016-06-21
2016-06-21TM02Termination of appointment of London Residential Management Ltd on 2016-06-21
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 9A MACKLIN STREET LONDON WC2B 5NE
2016-06-21AR0125/05/16 FULL LIST
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 9A MACKLIN STREET, LONDON, WC2B 5NE
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08TM02APPOINTMENT TERMINATED, SECRETARY PREMIER MANAGEMENT PARTNERS LIMITED
2015-12-08AP04CORPORATE SECRETARY APPOINTED LONDON RESIDENTIAL MANAGEMENT LTD
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 96
2015-08-10AR0125/05/15 FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM PREMIER MANAGEMENT PARTNERS CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, PREMIER MANAGEMENT PARTNERS, CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY ANNE HOLLINGER
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PARTRIDGE
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PARTRIDGE
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 96
2014-07-09AR0125/05/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-21AR0125/05/13 FULL LIST
2013-06-21AP04CORPORATE SECRETARY APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FLAT 7 MOSTYN LODGE ABERDEEN PARK LONDON N5 2BG
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, FLAT 7 MOSTYN LODGE, ABERDEEN PARK, LONDON, N5 2BG
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JUNE HAFT
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY DACK
2013-01-11AP01DIRECTOR APPOINTED CRAIG DAVID JELFS
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE TANNER
2013-01-11AP01DIRECTOR APPOINTED HELEN RACHAEL KAY-KREIZMAN
2013-01-11AP01DIRECTOR APPOINTED NICHOLAS PETER GOODMAN
2013-01-11AP03SECRETARY APPOINTED ANNE CAROL MARTHA HOLLINGER
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-14AR0125/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18AR0125/05/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-19AR0125/05/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE MYRTLE OLIVE TANNER / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PARTRIDGE / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE HAFT / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY DACK / 01/01/2010
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY ANNE HOLLINGER
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT JONES
2009-05-11288aDIRECTOR APPOINTED JUNE HAFT
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-17288aDIRECTOR APPOINTED HAYLEY DACK
2008-06-18363(288)DIRECTOR RESIGNED
2008-06-18363sRETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363sRETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-05288aNEW DIRECTOR APPOINTED
2006-07-21363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-10288bDIRECTOR RESIGNED
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363(288)DIRECTOR RESIGNED
2003-06-19363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/02
2002-05-29363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/01
2001-06-05363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25288bDIRECTOR RESIGNED
2000-06-01363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-26288aNEW DIRECTOR APPOINTED
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/98
1998-05-11363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WHEATSLATE PROPERTY MANAGEMENT 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 WHEATSLATE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEATSLATE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WHEATSLATE PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WHEATSLATE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEATSLATE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of WHEATSLATE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEATSLATE PROPERTY MANAGEMENT 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 (98000 - Residents property management) as WHEATSLATE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WHEATSLATE PROPERTY MANAGEMENT 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 WHEATSLATE PROPERTY MANAGEMENT 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 WHEATSLATE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 6XR