Active
Company Information for WHEATLEY HOLDINGS (DONCASTER) LIMITED
LOVERSALL COURT TICKHILL ROAD, BALBY, DONCASTER, DN4 8QG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHEATLEY HOLDINGS (DONCASTER) LIMITED | |
Legal Registered Office | |
LOVERSALL COURT TICKHILL ROAD BALBY DONCASTER DN4 8QG Other companies in DN2 | |
Company Number | 05402375 | |
---|---|---|
Company ID Number | 05402375 | |
Date formed | 2005-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:58:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY NEIL WHEATLEY |
||
CRAIG ANDREW WHEATLEY |
||
DAVID WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN COLEMAN |
Company Secretary | ||
PAUL JONATHAN COLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACY & WHEATLEY DEVELOPMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
NOVUS DEVELOPMENTS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Active | |
PACY AND WHEATLEY LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
NOVUS DEVELOPMENTS LIMITED | Director | 2007-04-19 | CURRENT | 2005-11-09 | Active | |
PACY AND WHEATLEY LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
PACY & WHEATLEY ACOUSTICS LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
NOVUS DEVELOPMENTS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Active | |
PACY AND WHEATLEY LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
PACY & WHEATLEY ACOUSTICS LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
WHEATLEY DEVELOPMENTS LIMITED | Director | 1991-09-25 | CURRENT | 1974-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW WHEATLEY | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM Belvedere House, 113 Thorne Road Doncaster South Yorkshire DN2 5BQ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN COLEMAN | |
TM02 | Termination of appointment of Paul Jonathan Coleman on 2016-04-08 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Jonathan Coleman on 2013-09-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JONATHAN COLEMAN on 2013-09-13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEATLEY / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WHEATLEY / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEIL WHEATLEY / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN COLEMAN / 23/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JONATHAN COLEMAN / 23/03/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WHEATLEY / 22/04/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 1000/2000 01/04/0 | |
123 | NC INC ALREADY ADJUSTED 01/04/05 | |
RES13 | RE - AGREEMENT 01/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/04/05--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHEATLEY HOLDINGS (DONCASTER) LIMITED are:
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. |