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Home > England & Wales Companies > WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
Company Information for

WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

THE QUARRY HILL ROAD, ECCLESTON, CHESTER, ENGLAND, CH4 9HQ,
Company Registration Number
06301646
Private Limited Company
Active

Company Overview

About Wheatsheaf Investment Management Ltd
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED was founded on 2007-07-04 and has its registered office in Chester. The organisation's status is listed as "Active". Wheatsheaf Investment Management 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
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
THE QUARRY HILL ROAD
ECCLESTON
CHESTER
ENGLAND
CH4 9HQ
Other companies in CH4
 
Previous Names
GROSVENOR SIXTY LIMITED28/07/2008
Filing Information
Company Number 06301646
Company ID Number 06301646
Date formed 2007-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 05:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
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Company Officers of WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MURRAY CHADWICK
 Company Secretary 2013-07-11
FIONA JANE EMMETT
 Director 2018-04-10
ANTHONY WILLIAM SEARSON JAMES
 Director 2018-04-10
GRAHAM PAUL RAMSBOTTOM
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LAWRENCE DOYLE
 Director 2009-03-02 2018-05-01
IAN RICHARD SCOTT PRIDEAUX
 Director 2008-12-31 2018-05-01
JEREMY HENRY MOORE NEWSUM
 Director 2008-07-17 2016-12-31
JUDITH PATRICIA BALL
 Company Secretary 2008-07-17 2013-07-11
JONATHAN OSBORNE HAGGER
 Director 2008-07-17 2008-12-31
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2008-04-03 2008-07-17
RAYMOND CHARLES WILLIAMS
 Director 2007-07-04 2008-07-17
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01 2008-07-07
PETER SEAN VERNON
 Director 2008-07-01 2008-07-07
CAROLINE TOLHURST
 Company Secretary 2007-07-20 2008-07-01
MARK ROBIN PRESTON
 Director 2007-07-20 2008-06-30
RICHARD SIMON HANDLEY
 Director 2007-07-04 2008-04-03
RAYMOND CHARLES WILLIAMS
 Company Secretary 2007-07-04 2007-07-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-07-04 2007-07-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-07-04 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JANE EMMETT WHEATSHEAF DEVELOPMENTS Director 2018-04-10 CURRENT 1998-05-14 Active
FIONA JANE EMMETT DEVA HOLDINGS Director 2018-04-10 CURRENT 1998-05-14 Active - Proposal to Strike off
FIONA JANE EMMETT GROSVENOR GARDEN CENTRE LIMITED Director 2018-04-10 CURRENT 2000-02-04 Active
FIONA JANE EMMETT DB GROUP (HOLDINGS) LIMITED Director 2017-10-19 CURRENT 1985-02-26 In Administration
FIONA JANE EMMETT WHEATSHEAF GROUP FINANCE COMPANY Director 2017-05-09 CURRENT 2012-11-14 Active
FIONA JANE EMMETT WHEATSHEAF INVESTMENTS LIMITED Director 2017-05-09 CURRENT 2016-02-04 Active
ANTHONY WILLIAM SEARSON JAMES WHEATSHEAF DEVELOPMENTS Director 2018-04-10 CURRENT 1998-05-14 Active
ANTHONY WILLIAM SEARSON JAMES DEVA HOLDINGS Director 2018-04-10 CURRENT 1998-05-14 Active - Proposal to Strike off
ANTHONY WILLIAM SEARSON JAMES GROSVENOR GARDEN CENTRE LIMITED Director 2018-04-10 CURRENT 2000-02-04 Active
ANTHONY WILLIAM SEARSON JAMES DEVA DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
ANTHONY WILLIAM SEARSON JAMES OWS AGRI LTD Director 2017-07-06 CURRENT 2016-03-11 Active
ANTHONY WILLIAM SEARSON JAMES GROSVENOR FOOD & AGTECH LIMITED Director 2017-05-09 CURRENT 1996-07-05 Active
ANTHONY WILLIAM SEARSON JAMES DEVA GROUP LIMITED Director 2017-05-09 CURRENT 1998-11-20 Active
ANTHONY WILLIAM SEARSON JAMES WHEATSHEAF INVESTMENTS LIMITED Director 2016-07-25 CURRENT 2016-02-04 Active
GRAHAM PAUL RAMSBOTTOM WHEATSHEAF DEVELOPMENTS Director 2018-04-10 CURRENT 1998-05-14 Active
GRAHAM PAUL RAMSBOTTOM DEVA HOLDINGS Director 2018-04-10 CURRENT 1998-05-14 Active - Proposal to Strike off
GRAHAM PAUL RAMSBOTTOM DEVA DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GRAHAM PAUL RAMSBOTTOM WHEATSHEAF INVESTMENTS LIMITED Director 2016-07-25 CURRENT 2016-02-04 Active
GRAHAM PAUL RAMSBOTTOM NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED Director 2014-09-05 CURRENT 1990-05-11 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR GARDEN CENTRE LIMITED Director 2012-10-16 CURRENT 2000-02-04 Active
GRAHAM PAUL RAMSBOTTOM FIVE STAR BREEDERS LIMITED Director 2012-06-19 CURRENT 1997-08-07 Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM SELECT SIRES UK LIMITED Director 2012-06-19 CURRENT 2007-02-14 Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM WORLD WIDE SIRES UK LIMITED Director 2012-06-19 CURRENT 1981-06-24 Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM DAIRY DAUGHTERS LIMITED Director 2012-06-19 CURRENT 1996-12-20 Dissolved 2017-02-07
GRAHAM PAUL RAMSBOTTOM ACCELERATED GENETICS UK LIMITED Director 2012-06-19 CURRENT 2007-02-14 Dissolved 2017-02-07
GRAHAM PAUL RAMSBOTTOM COGENT BREEDING LIMITED Director 2012-06-19 CURRENT 1992-09-28 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR FOOD & AGTECH LIMITED Director 2011-03-17 CURRENT 1996-07-05 Active
GRAHAM PAUL RAMSBOTTOM DEVA GROUP LIMITED Director 2009-12-10 CURRENT 1998-11-20 Active
GRAHAM PAUL RAMSBOTTOM MERKLAND AND REAY FOREST HYDRO LIMITED Director 2009-12-01 CURRENT 2008-08-07 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR GREEN ENERGY LIMITED Director 2009-11-23 CURRENT 2000-08-21 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR FARMS LIMITED Director 2009-09-18 CURRENT 1973-12-21 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
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 630100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRIDEAUX
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE
2018-04-26AP01DIRECTOR APPOINTED GRAHAM PAUL RAMSBOTTOM
2018-04-26AP01DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES
2018-04-23AP01DIRECTOR APPOINTED MRS FIONA JANE EMMETT
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 630100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM
2016-08-05AA31/12/15 TOTAL EXEMPTION FULL
2016-06-23AR0123/06/16 FULL LIST
2016-03-31AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2016-01-08AUDAUDITOR'S RESIGNATION
2016-01-04AUDAUDITOR'S RESIGNATION
2016-01-04AUDAUDITOR'S RESIGNATION
2015-12-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-12-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-12-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 630100
2015-07-22AR0104/07/15 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 630100
2014-07-22AR0104/07/14 FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013
2013-07-25AR0104/07/13 FULL LIST
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY JUDITH BALL
2013-07-19AP03SECRETARY APPOINTED GEOFF CHADWICK
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26AR0104/07/12 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-13AR0104/07/11 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-20AR0104/07/10 FULL LIST
2010-01-27SH0114/01/10 STATEMENT OF CAPITAL GBP 630100.00
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-03-09288aDIRECTOR APPOINTED PETER LAWRENCE DOYLE
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-16288aDIRECTOR APPOINTED IAN RICHARD SCOTT PRIDEAUX
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER
2008-12-23RES04GBP NC 100/10000000 11/12/2008
2008-12-23123NC INC ALREADY ADJUSTED 11/12/08
2008-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-2388(2)AD 11/12/08 GBP SI 600000@1=600000 GBP IC 100/600100
2008-10-06225PREVSHO FROM 31/12/2008 TO 31/03/2008
2008-07-24363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-24288aSECRETARY APPOINTED JUDITH PATRICIA BALL
2008-07-24288aDIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY KATHARINE ROBINSON
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ROGER BLUNDELL
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR PETER VERNON
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
2008-07-24288aDIRECTOR APPOINTED JONATHAN OSBORNE HAGGER
2008-07-23CERTNMCOMPANY NAME CHANGED GROSVENOR SIXTY LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-07-02288aSECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-07-02288aDIRECTOR APPOINTED PETER SEAN VERNON
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-04-04288aDIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
2007-08-17ELRESS386 DISP APP AUDS 20/07/07
2007-08-17ELRESS366A DISP HOLDING AGM 20/07/07
2007-08-07288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24288bSECRETARY RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-04NEWINCINCORPORATION 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 WHEATSHEAF INVESTMENT 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 WHEATSHEAF INVESTMENT 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
WHEATSHEAF INVESTMENT MANAGEMENT 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

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

EVANS PROPERTY GROUP LIMITED £ 4,638,880
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 WHEATSHEAF INVESTMENT 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 WHEATSHEAF INVESTMENT 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 WHEATSHEAF INVESTMENT MANAGEMENT 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 CH4 9HQ