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Home > England & Wales Companies > WHEAL JANE TRUSTEES LIMITED
Company Information for

WHEAL JANE TRUSTEES LIMITED

OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE,
Company Registration Number
05732001
Private Limited Company
Active

Company Overview

About Wheal Jane Trustees Ltd
WHEAL JANE TRUSTEES LIMITED was founded on 2006-03-06 and has its registered office in Truro. The organisation's status is listed as "Active". Wheal Jane Trustees Limited is a Private Limited Company registered in 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
WHEAL JANE TRUSTEES LIMITED
 
Legal Registered Office
OLD MINE OFFICES
WHEAL JANE BALDHU
TRURO
CORNWALL
TR3 6EE
Other companies in TR3
 
Previous Names
SWIFT PLACE LIMITED06/11/2006
Filing Information
Company Number 05732001
Company ID Number 05732001
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEAL JANE TRUSTEES LIMITED
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Company Officers of WHEAL JANE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY SPINDLER
 Company Secretary 2018-03-14
SUSAN DENNIS
 Director 2017-05-18
MARK GIDDINGS
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MAXWELL GIDDINGS
 Company Secretary 2017-11-16 2018-03-14
HENRY JAMES MEACOCK
 Company Secretary 2017-02-01 2017-11-16
GRAHAM JOHN STEPHENS
 Company Secretary 2009-12-31 2017-01-31
KATHRYN LEDA WILTON
 Company Secretary 2006-03-22 2009-12-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-03-06 2006-03-22
SDG REGISTRARS LIMITED
 Nominated Director 2006-03-06 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GIDDINGS WHEAL JANE ENTERPRISES LIMITED Director 2008-07-30 CURRENT 1998-11-25 Liquidation
MARK GIDDINGS WHEAL JANE LIMITED Director 2004-11-22 CURRENT 1999-11-29 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
2024-05-10CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR SUSAN DENNIS
2023-01-09DIRECTOR APPOINTED MR DARREN EVANS
2023-01-09AP01DIRECTOR APPOINTED MR DARREN EVANS
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DENNIS
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30TM02Termination of appointment of Shelley Spindler on 2018-07-25
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-19TM02Termination of appointment of David Maxwell Giddings on 2018-03-14
2018-03-14AP03Appointment of Ms Shelley Spindler as company secretary on 2018-03-14
2017-11-16AP03Appointment of Mr David Maxwell Giddings as company secretary on 2017-11-16
2017-11-16TM02Termination of appointment of Henry James Meacock on 2017-11-16
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-19AP01DIRECTOR APPOINTED MRS SUSAN DENNIS
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-01AP03Appointment of Mr Henry James Meacock as company secretary on 2017-02-01
2017-02-01TM02Termination of appointment of Graham John Stephens on 2017-01-31
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Mr Mark Giddings on 2016-01-01
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AR0106/03/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AR0106/03/10 FULL LIST
2010-04-06AP03SECRETARY APPOINTED MR GRAHAM JOHN STEPHENS
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN WILTON
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-2388(2)RAD 31/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-15MEM/ARTSARTICLES OF ASSOCIATION
2006-11-06CERTNMCOMPANY NAME CHANGED SWIFT PLACE LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0HY
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 WHEAL JANE TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEAL JANE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEAL JANE TRUSTEES LIMITED
Trademarks
We have not found any records of WHEAL JANE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEAL JANE TRUSTEES 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 (74990 - Non-trading company) as WHEAL JANE TRUSTEES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHEAL JANE TRUSTEES 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 WHEAL JANE TRUSTEES 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 WHEAL JANE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TR3 6EE