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Company Information for

WHEATSHEAF GROUP FINANCE COMPANY

THE QUARRY, HILL ROAD, ECCLESTON, CHESTER, CH4 9HQ,

Company Registration Number

08293769

Private Unlimited Company

Active

Company Overview

About Wheatsheaf Group Finance Company

WHEATSHEAF GROUP FINANCE COMPANY was founded on 2012-11-14 and has its registered office in Eccleston. The organisation's status is listed as "Active". Wheatsheaf Group Finance Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

WHEATSHEAF GROUP FINANCE COMPANY

Legal Registered Office

THE QUARRY
HILL ROAD
ECCLESTON
CHESTER
CH4 9HQ
Other companies in W1K

Previous Names

GROSVENOR TRUST FINANCE COMPANY

29/04/2016

Filing Information

Company Number		08293769
Company ID Number		08293769
Date formed		2012-11-14
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2019-07-04 05:37:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATSHEAF GROUP FINANCE COMPANY

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Company Officers of WHEATSHEAF GROUP FINANCE COMPANY

Current Directors

Officer	Role	Date Appointed
GEOFFREY MURRAY CHADWICK	Company Secretary	2016-04-01
FIONA JANE EMMETT	Director	2017-05-09
ANTHONY WILLIAM SEARSON JAMES	Director	2016-04-01
GRAHAM PAUL RAMSBOTTOM	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART EVANS	Director	2016-04-01	2017-04-30
JUDITH PATRICIA BALL	Company Secretary	2012-11-14	2016-04-01
PETER LAWRENCE DOYLE	Director	2012-11-14	2016-04-01
STEPHEN JEREMY MOORE	Director	2012-11-14	2016-04-01
JEREMY HENRY MOORE NEWSUM	Director	2012-12-13	2016-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA JANE EMMETT	WHEATSHEAF DEVELOPMENTS	Director	2018-04-10	CURRENT	1998-05-14	Active
FIONA JANE EMMETT	WHEATSHEAF INVESTMENT MANAGEMENT LIMITED	Director	2018-04-10	CURRENT	2007-07-04	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 INVESTMENTS LIMITED	Director	2017-05-09	CURRENT	2016-02-04	Active
ANTHONY WILLIAM SEARSON JAMES	WIL FINCO	Director	2016-04-01	CURRENT	2005-07-01	Active
GRAHAM PAUL RAMSBOTTOM	WIL FINCO	Director	2016-04-01	CURRENT	2005-07-01	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.

Date	Document Type	Document Description
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-12-13	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-10-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 141067294
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-18	CH01	Director's details changed for Fiona Jane Mcburnie on 2017-05-28
2017-09-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 141067294
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-22	AP01	DIRECTOR APPOINTED FIONA JANE MCBURNIE
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART EVANS
2017-03-29	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 141067294
2016-06-24	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-05-10	AP01	DIRECTOR APPOINTED STUART EVANS
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/16 FROM 70 Grosvenor Street London W1K 3JP
2016-05-06	TM02	Termination of appointment of Judith Patricia Ball on 2016-04-01
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM
2016-05-06	AP03	Appointment of Geoffrey Murray Chadwick as company secretary on 2016-04-01
2016-04-29	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-04-29	CERTNM	COMPANY NAME CHANGED GROSVENOR TRUST FINANCE COMPANY CERTIFICATE ISSUED ON 29/04/16
2016-04-22	AP01	DIRECTOR APPOINTED GRAHAM PAUL RAMSBOTTOM
2016-04-22	AP01	DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 141067294
2015-07-06	AR01	05/07/15 FULL LIST
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 141067294
2014-07-17	AR01	05/07/14 FULL LIST
2013-11-20	AR01	14/11/13 FULL LIST
2013-07-16	RES01	ADOPT ARTICLES 13/12/2012
2013-07-16	AA01	CURREXT FROM 30/11/2013 TO 31/03/2014
2013-07-16	AP01	DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM
2012-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GROUP FINANCE COMPANY 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 GROUP FINANCE COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WHEATSHEAF GROUP FINANCE COMPANY does not have any mortgage charges so there is no mortgagee data available

Average

Max

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 GROUP FINANCE COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for WHEATSHEAF GROUP FINANCE COMPANY

Trademarks

We have not found any records of WHEATSHEAF GROUP FINANCE COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEATSHEAF GROUP FINANCE COMPANY. 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 GROUP FINANCE COMPANY are:

Outgoings

Business Rates/Property Tax

No properties were found where WHEATSHEAF GROUP FINANCE COMPANY 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 GROUP FINANCE COMPANY 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 GROUP FINANCE COMPANY any grants or awards.

Ownership

We could not find any group structure information

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