Company Information for WHEATCROFT PROPERTY LIMITED
THE BUSINESS WORKSHOP THE BUSINESS WORKSHOP, ROSEWAY HOUSE, LANDMERE LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4DG,
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Company Registration Number
03820570
Private Limited Company
Active |
Company Name | |
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WHEATCROFT PROPERTY LIMITED | |
Legal Registered Office | |
THE BUSINESS WORKSHOP THE BUSINESS WORKSHOP ROSEWAY HOUSE, LANDMERE LANE NOTTINGHAM NOTTINGHAMSHIRE NG12 4DG Other companies in NG12 | |
Company Number | 03820570 | |
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Company ID Number | 03820570 | |
Date formed | 1999-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB737854884 |
Last Datalog update: | 2024-11-05 05:56:45 |
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Registered address | Last known status | Formation date | ||
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WHEATCROFT PROPERTY HOLDINGS LIMITED | THE POPLARS MAIN STREET CROPWELL BUTLER NOTTINGHAMSHIRE NG12 3AB | Active | Company formed on the 2021-08-11 |
Officer | Role | Date Appointed |
---|---|---|
JEANNE ROSEMARY WHEATCROFT |
||
KARLA LESLEY PUGH |
||
CHRISTOPHER AVERIL WHEATCROFT |
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JEANNE ROSEMARY WHEATCROFT |
||
JUSTIN HARRY WHEATCROFT |
||
OLIVER MARK WHEATCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ROLFE |
Company Secretary | ||
WENDY MARGARET HALL |
Director | ||
RICHARD ROLFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATCROFT LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-08-05 | Active | |
AVERILL LAND LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-08-11 | Active | |
WHEATCROFT LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-05 | Active | |
AVERILL LAND LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-11 | Active | |
FIVE STAR LOCATION SERVICES LIMITED | Director | 1993-11-20 | CURRENT | 1991-11-20 | Active | |
WHEATCROFT LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-05 | Active | |
AVERILL LAND LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-11 | Active | |
WHEATCROFT LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-05 | Active | |
AVERILL LAND LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-11 | Active | |
WHEATCROFT LIMITED | Director | 2000-02-01 | CURRENT | 1999-08-05 | Active | |
AVERILL LAND LIMITED | Director | 2000-02-01 | CURRENT | 1999-08-11 | Active | |
BRAEMORE CONSTRUCTION LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
PERRYMEAD ESTATES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
WHEATCROFT SPACES LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
MYRTOS HOLDINGS LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
BODITRAX TECHNOLOGIES LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
6 PARK DRIVE MANAGEMENT LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
WHEATCROFT LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-05 | Active | |
AVERILL LAND LIMITED | Director | 1999-12-23 | CURRENT | 1999-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/10/24 FROM Unit 1 2 Gedling Street Nottingham NG1 1DS England | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM The Poplars Main Street Cropwell Butler Nottinghamshire NG12 3AB | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Oliver Mark Wheatcroft on 2021-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Karla Lesley Pugh on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Karla Lesley Pugh on 2018-04-30 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 11575 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 11575 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER MARK WHEATCROFT | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 11575 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA LESLEY PUGH / 21/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARRY WHEATCROFT / 21/08/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVERIL WHEATCROFT / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ROSEMARY WHEATCROFT / 18/08/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEANNE ROSEMARY WHEATCROFT on 2011-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/11 FROM the Old Vicarage Colston Bassett Nottinghamshire NG12 3FB | |
AR01 | 05/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WHEATCROFT / 01/07/2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: LANDMERE LANE EDWALTON NOTTINGHAM NOTTINGHAMSHIRE NG12 4DE | |
MISC | AMENDED 882R/010100/11753 SHARES | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/01/00--------- £ SI 11575@1=11575 £ IC 2/11577 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES13 | RE LIQ AG 01/01/00 | |
123 | NC INC ALREADY ADJUSTED 23/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 11 SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ALTERMEMORANDUM23/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 | |
CERTNM | COMPANY NAME CHANGED SJC 64 LIMITED CERTIFICATE ISSUED ON 21/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-12-31 | £ 948,100 |
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Creditors Due Within One Year | 2013-01-01 | £ 944,605 |
Provisions For Liabilities Charges | 2013-12-31 | £ 16,770 |
Provisions For Liabilities Charges | 2013-01-01 | £ 20,809 |
Creditors and other liabilities
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 WHEATCROFT PROPERTY LIMITED
Called Up Share Capital | 2013-12-31 | £ 11,575 |
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Called Up Share Capital | 2013-01-01 | £ 11,575 |
Cash Bank In Hand | 2013-12-31 | £ 405,586 |
Cash Bank In Hand | 2013-01-01 | £ 143,609 |
Current Assets | 2013-12-31 | £ 726,273 |
Current Assets | 2013-01-01 | £ 941,193 |
Debtors | 2013-12-31 | £ 320,687 |
Debtors | 2013-01-01 | £ 748,620 |
Tangible Fixed Assets | 2013-12-31 | £ 5,202,976 |
Tangible Fixed Assets | 2013-01-01 | £ 5,219,107 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHEATCROFT PROPERTY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |