Company Information for WHEATCROFT (GROUP) LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF,
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Company Registration Number
08163456
Private Limited Company
Active |
Company Name | |
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WHEATCROFT (GROUP) LIMITED | |
Legal Registered Office | |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF Other companies in LE11 | |
Company Number | 08163456 | |
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Company ID Number | 08163456 | |
Date formed | 2012-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:58:24 |
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Officer | Role | Date Appointed |
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ALEXANDRA MARY WHEATCROFT |
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PHILIP JAMES O'CONNOR |
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ALEXANDRA MARY WHEATCROFT |
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KEVIN WHEATCROFT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONINGTON PARK RACING LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
WHEATCROFT PROPERTIES LIMITED | Director | 2009-11-17 | CURRENT | 1953-12-10 | Active | |
WHEATCROFT COLLECTIONS LIMITED | Director | 2009-11-17 | CURRENT | 1953-12-11 | Active | |
ESSEX ABEL LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
WHEATCROFT PROPERTIES LIMITED | Director | 2018-03-07 | CURRENT | 1953-12-10 | Active | |
WHEATCROFT COLLECTIONS LIMITED | Director | 2018-03-07 | CURRENT | 1953-12-11 | Active | |
DONINGTON MUSEUMS LIMITED | Director | 2016-09-26 | CURRENT | 1989-06-05 | Active | |
TURNPIKE ROAD FARM LIMITED | Director | 2016-09-26 | CURRENT | 1960-05-05 | Active | |
DONINGTON PARK RACING LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
WHEATCROFT COLLECTIONS LIMITED | Director | 1998-03-02 | CURRENT | 1953-12-11 | Active | |
DONINGTON MUSEUMS LIMITED | Director | 1992-02-20 | CURRENT | 1989-06-05 | Active | |
WHEATCROFT PROPERTIES LIMITED | Director | 1991-05-21 | CURRENT | 1953-12-10 | Active | |
TURNPIKE ROAD FARM LIMITED | Director | 1991-05-16 | CURRENT | 1960-05-05 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY WHEATCROFT | |
PSC04 | Change of details for Mr Kevin Wheatcroft as a person with significant control on 2017-12-12 | |
CH01 | Director's details changed for Mr Kevin Wheatcroft on 2017-12-12 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 10002030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 13/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 13/04/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Kevin Wheatcroft on 2017-04-13 | |
AP03 | Appointment of Mrs Alexandra Mary Wheatcroft as company secretary on 2016-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Philip James O'connor on 2015-09-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10002030 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 10002030 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
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SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 9999000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/13 TO 31/12/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 (GROUP) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHEATCROFT (GROUP) 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. |