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Company Information for

12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD

12-24 WHEATSHEAF COURT, SUNDERLAND, SR6 0RF,
Company Registration Number
05533678
Private Limited Company
Active

Company Overview

About 12-24 Wheatsheaf Freehold Management Ltd
12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD was founded on 2005-08-11 and has its registered office in . The organisation's status is listed as "Active". 12-24 Wheatsheaf Freehold Management Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD
 
Legal Registered Office
12-24 WHEATSHEAF COURT
SUNDERLAND
SR6 0RF
Other companies in SR6
 
Previous Names
WHEATSHEAF COURT RESIDENTS LIMITED27/07/2007
Filing Information
Company Number 05533678
Company ID Number 05533678
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:53:38
Primary Source:Companies House

Company Officers of 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JACQUELINE MELTON
Company Secretary 2007-04-26
JAMES MELTON
Director 2007-04-26
RICHARD STOCKTON
Director 2008-06-05
GERALD WHITE
Director 2017-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARGERY ELIZABETH WILSON SMITH
Director 2010-01-28 2016-05-03
PATRICK MCCARTHY
Director 2008-10-30 2013-01-30
RICHARD NICHOLLS WATSON
Director 2008-10-30 2013-01-30
TERENCE GEORGE SCOTT
Director 2007-04-26 2011-07-19
MARGARET MARY MELING
Director 2010-01-28 2011-04-30
KINGSTON PROPERTY SERVICES
Company Secretary 2007-07-01 2007-10-17
PAUL RENNEY BELL
Director 2005-08-11 2007-04-26
CAROL MARY LAING
Company Secretary 2005-08-11 2007-04-25
IAN LAING
Director 2005-08-11 2007-04-25

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
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-08AP01DIRECTOR APPOINTED MR GERALD WHITE
2017-08-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGERY SMITH
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-10AR0110/08/15 FULL LIST
2015-08-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-10AR0110/08/14 FULL LIST
2013-09-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-11AR0110/08/13 FULL LIST
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY
2012-08-15AR0110/08/12 FULL LIST
2012-02-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-11AR0111/08/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ELIZABETH WILSON SMITH / 11/08/2011
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SCOTT
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MELING
2011-03-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AR0111/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLLS WATSON / 11/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKTON / 11/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELTON / 11/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCARTHY / 11/08/2010
2010-03-19AP01DIRECTOR APPOINTED MARGARET MARY MELING
2010-03-05AP01DIRECTOR APPOINTED MARGERY ELIZABETH WILSON SMITH
2010-02-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON / 05/08/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKTON / 05/08/2009
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22288aDIRECTOR APPOINTED PATRICK MCCARTHY
2009-02-20288aDIRECTOR APPOINTED RICHARD NICHOLLS WATSON
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR APPOINTED RICHARD STOCKTON
2008-05-13RES01ADOPT MEM AND ARTS 03/05/2008
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER
2007-10-17288bSECRETARY RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED
2007-08-22363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-27CERTNMCOMPANY NAME CHANGED WHEATSHEAF COURT RESIDENTS LIMIT ED CERTIFICATE ISSUED ON 27/07/07
2007-07-20288aNEW DIRECTOR APPOINTED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 17 WHEATSHEAF COURT, NORTH HAVEN SUNDERLAND TYNE AND WEAR SR6 0RF
2007-06-17288aNEW SECRETARY APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bSECRETARY RESIGNED
2007-02-28225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-01363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-09-1488(2)RAD 11/08/05--------- SI 10@1=10 IC 2/12
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD 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 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2012-01-01 £ 21,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 24,905
Current Assets 2012-01-01 £ 24,905
Fixed Assets 2012-01-01 £ 1,651
Shareholder Funds 2012-01-01 £ 5,026
Tangible Fixed Assets 2012-01-01 £ 1,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD
Trademarks
We have not found any records of 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD. 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD 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 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD 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 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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