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Home > England & Wales Companies > WHEELDON COMMERCIAL LIMITED
Company Information for

WHEELDON COMMERCIAL LIMITED

WHEELDON HOUSE, PRIME PARKWAY, DERBY, DERBYSHIRE, DE1 3QB,
Company Registration Number
04571169
Private Limited Company
Active

Company Overview

About Wheeldon Commercial Ltd
WHEELDON COMMERCIAL LIMITED was founded on 2002-10-23 and has its registered office in Derby. The organisation's status is listed as "Active". Wheeldon Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHEELDON COMMERCIAL LIMITED
 
Legal Registered Office
WHEELDON HOUSE
PRIME PARKWAY
DERBY
DERBYSHIRE
DE1 3QB
Other companies in DE1
 
Previous Names
JEE PROPERTIES LIMITED04/04/2005
Filing Information
Company Number 04571169
Company ID Number 04571169
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 10:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELDON COMMERCIAL LIMITED
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Company Officers of WHEELDON COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID BROOKES
 Company Secretary 2007-10-15
DAVID BROOKES
 Director 2006-06-01
JAMES HENRY PARKIN
 Director 2004-01-12
PETER WHEELDON PARKIN
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE CHRISTINE GILLATT
 Company Secretary 2003-12-01 2007-10-15
MICHAEL FRAMP
 Director 2004-10-01 2007-10-15
STUART PAYNE
 Director 2004-06-30 2006-12-31
PETER WHEELDON PARKIN
 Director 2002-10-23 2004-06-30
JAMES PARKIN
 Company Secretary 2002-10-23 2003-12-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-23 2002-10-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROOKES WHEELDON BROTHERS LIMITED Company Secretary 2007-10-15 CURRENT 1989-11-08 Active
DAVID BROOKES HANDS ROAD MANAGEMENT COMPANY LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
DAVID BROOKES WHEELDON MARKETING LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
DAVID BROOKES BSHIELD LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2017-07-25
DAVID BROOKES WHEELDON BROTHERS (NUMBER 2) LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
DAVID BROOKES WHEELDON BROTHERS 1867 LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
DAVID BROOKES WHEELDON BROTHERS LIMITED Director 2006-06-21 CURRENT 1989-11-08 Active
JAMES HENRY PARKIN CHROME YARD LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
JAMES HENRY PARKIN ACORN INVEST LTD Director 2012-02-09 CURRENT 2012-02-09 Liquidation
JAMES HENRY PARKIN WHEELDON CONSTRUCTION LTD Director 2000-07-12 CURRENT 2000-07-12 Active
JAMES HENRY PARKIN WHEELDON BROTHERS LIMITED Director 1998-06-17 CURRENT 1989-11-08 Active
PETER WHEELDON PARKIN ACORN INVEST LTD Director 2012-09-21 CURRENT 2012-02-09 Liquidation
PETER WHEELDON PARKIN EUROWARE LTD Director 2009-05-22 CURRENT 1988-03-23 Active - Proposal to Strike off
PETER WHEELDON PARKIN WHEELDON BROTHERS LIMITED Director 2004-09-02 CURRENT 1989-11-08 Active
PETER WHEELDON PARKIN WHEELDON CONSTRUCTION LTD Director 2000-07-12 CURRENT 2000-07-12 Active
PETER WHEELDON PARKIN WHEELDON HOMES LIMITED Director 1997-11-27 CURRENT 1997-11-27 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
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0123/10/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PARKIN / 29/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 29/10/2014
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 23/10/2013
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BROOKES on 2013-10-23
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 22/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PARKIN / 23/10/2013
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-24AR0123/10/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-02AR0123/10/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-19AR0123/10/09 FULL LIST
2008-11-07363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2007-11-12363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2006-11-14AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-10363sRETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-10288aNEW DIRECTOR APPOINTED
2005-11-01363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-04CERTNMCOMPANY NAME CHANGED JEE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/04/05
2004-12-22363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-19288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2003-12-18363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288bSECRETARY RESIGNED
2002-11-15225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-12288aNEW SECRETARY APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to WHEELDON COMMERCIAL 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 WHEELDON COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-16 Outstanding PETER WHEELDON PARKIN
LEGAL CHARGE 2004-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
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 WHEELDON COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEELDON COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELDON COMMERCIAL LIMITED
Trademarks
We have not found any records of WHEELDON COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELDON COMMERCIAL 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 (41201 - Construction of commercial buildings) as WHEELDON COMMERCIAL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WHEELDON COMMERCIAL 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 WHEELDON COMMERCIAL 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 WHEELDON COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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