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Home > England & Wales Companies > WHEATON PROPERTY LIMITED
Company Information for

WHEATON PROPERTY LIMITED

8-10 QUEEN STREET, SEATON, EX12 2NY,
Company Registration Number
03033525
Private Limited Company
Active

Company Overview

About Wheaton Property Ltd
WHEATON PROPERTY LIMITED was founded on 1995-03-15 and has its registered office in Seaton. The organisation's status is listed as "Active". Wheaton Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHEATON PROPERTY LIMITED
 
Legal Registered Office
8-10 QUEEN STREET
SEATON
EX12 2NY
Other companies in EX14
 
Previous Names
INGLEMERE LIMITED05/04/2016
Filing Information
Company Number 03033525
Company ID Number 03033525
Date formed 1995-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATON PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAMMETT ASSOCIATES LIMITED   ONLINE ACCOUNTING & MANAGEMENT SERVICES LIMITED
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Companies with same name WHEATON PROPERTY LIMITED
The following companies were found which have the same name as WHEATON PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHEATON PROPERTY MANAGEMENT, LLC 444 SEABREEZE BLVD. DAYTONA BEACH FL 32118 Active Company formed on the 2014-11-04
Wheaton Property LLC Maryland Unknown

Company Officers of WHEATON PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID WHEATON
 Company Secretary 2015-04-01
BRIAN RICHARD WHEATON
 Director 2016-03-16
RICHARD DAVID WHEATON
 Director 2004-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FELICITY WOODRUFF
 Company Secretary 1995-04-18 2015-04-01
KEITH RAWLINGS HALL
 Director 1995-04-18 2004-07-28
DMCS SECRETARIES LIMITED
 Nominated Secretary 1995-03-15 1995-04-18
DMCS DIRECTORS LIMITED
 Nominated Director 1995-03-15 1995-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RICHARD WHEATON CHARD TRUCK SERVICES LIMITED Director 2000-08-02 CURRENT 1997-04-16 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
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24Director's details changed for Mr Richard David Wheaton on 2023-03-23
2023-03-24Director's details changed for Mr Richard David Wheaton on 2023-03-23
2023-03-24Change of details for Mr Richard David Wheaton as a person with significant control on 2017-03-16
2023-03-24Change of details for Mr Richard David Wheaton as a person with significant control on 2017-03-16
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD WHEATON
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD WHEATON
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-03Director's details changed for Mr Brian Richard Wheaton on 2023-02-03
2023-02-03CH01Director's details changed for Mr Brian Richard Wheaton on 2023-02-03
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Bodhams Farm Hemyock Cullompton Devon EX15 3QS England
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM Bodhams Farm Hemyock Cullompton Devon EX15 3QS England
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105B High Street Honiton Devon EX14 1PE
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28AP01DIRECTOR APPOINTED MR BRIAN RICHARD WHEATON
2016-04-07SH0116/03/16 STATEMENT OF CAPITAL GBP 300
2016-04-05RES15CHANGE OF COMPANY NAME 05/04/16
2016-04-05CERTNMCOMPANY NAME CHANGED INGLEMERE LIMITED CERTIFICATE ISSUED ON 05/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 298
2016-04-04SH0116/03/16 STATEMENT OF CAPITAL GBP 298
2016-03-21AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-21AP03Appointment of Mr Richard David Wheaton as company secretary on 2015-04-01
2016-03-21CH01Director's details changed for Richard David Wheaton on 2015-04-01
2016-03-21TM02Termination of appointment of Susan Felicity Woodruff on 2015-04-01
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0115/03/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0115/03/11 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WHEATON / 15/03/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-05288bDIRECTOR RESIGNED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: AMMERHAM HOUSE WINSHAM CHARD SOMERSET TA20 4LB
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-22288aNEW DIRECTOR APPOINTED
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-04-05363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-04-07363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-07363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-05-18SRES03EXEMPTION FROM APPOINTING AUDITORS 15/03/99
1999-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-18363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: BRINSCOMBE FARM MEMBURY AXMINSTER DEVON EX13 7JY
1998-06-30363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-30363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-03-07SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/95
1996-04-16363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-21287REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 7 LEONARD STREET LONDON EC2A 4AQ
1995-04-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-15New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHEATON PROPERTY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEATON PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEATON PROPERTY LIMITED
Trademarks
We have not found any records of WHEATON PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEATON PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as WHEATON PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHEATON PROPERTY 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 WHEATON PROPERTY 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 WHEATON PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX12 2NY