Company Information for WHEATCROFT PROPERTIES LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF,
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Company Registration Number
00526780 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| WHEATCROFT PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF Other companies in LE11 | ||
| Previous Names | ||
|
| Company Number | 00526780 | |
|---|---|---|
| Company ID Number | 00526780 | |
| Date formed | 1953-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-06-04 03:49:59 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHEATCROFT PROPERTIES LIMITED | GROUND FLOOR DORCHESTER HOUSE BELMONT HILL DOUGLAS IM1 4RE | Active | Company formed on the 2023-01-24 |
| Officer | Role | Date Appointed |
|---|---|---|
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 | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN WHEATCROFT |
Company Secretary | ||
FREDERICK BERNARD WHEATCROFT |
Director | ||
JOY WHEATCROFT |
Director | ||
ERNA HELENE EUGENE WHEATCROFT |
Director | ||
JILL BRIGITTE SPIKE |
Company Secretary |
| 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 (GROUP) LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | 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 (GROUP) LIMITED | Director | 2018-03-07 | CURRENT | 2012-07-31 | 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 (GROUP) LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | 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 | |
| TURNPIKE ROAD FARM LIMITED | Director | 1991-05-16 | CURRENT | 1960-05-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/05/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/03/24 TO 30/03/24 | ||
| AA01 | Previous accounting period shortened from 31/03/24 TO 30/03/24 | |
| CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | |
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
| AA01 | Previous accounting period extended from 31/12/22 TO 31/03/23 | |
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES O'CONNOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 10/12/19 | |
| CC04 | Statement of company's objects | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY WHEATCROFT | |
| CH01 | Director's details changed for Mr Kevin Wheatcroft on 2017-12-12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 101000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Kevin Wheatcroft on 2017-04-13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 35 | |
| AP03 | Appointment of Mrs Alexandra Mary Wheatcroft as company secretary on 2016-09-26 | |
| TM02 | Termination of appointment of Kevin Wheatcroft on 2016-09-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Philip James O'connor on 2015-09-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 21/05/14 FULL LIST | |
| RES15 | CHANGE OF NAME 28/01/2014 | |
| CERTNM | COMPANY NAME CHANGED WHEATCROFT & SON LIMITED CERTIFICATE ISSUED ON 04/02/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 21/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 21/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JAMES O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHEATCROFT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOY WHEATCROFT | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| Total # Mortgages/Charges | 35 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 34 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Partially Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MEMO OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MEMO OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PROPERTIES LIMITED
WHEATCROFT PROPERTIES LIMITED owns 9 domain names.
donington-museums.co.uk donington-park-racing.co.uk donington-park.co.uk doningtongrandprixcollection.co.uk s-130.co.uk s130.co.uk thewheatcroftcollection.co.uk tomwheatcroft.co.uk thecottagepub.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHEATCROFT PROPERTIES 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. |