Company Information for 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD
12-24 WHEATSHEAF COURT, SUNDERLAND, SR6 0RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD | ||
Legal Registered Office | ||
12-24 WHEATSHEAF COURT SUNDERLAND SR6 0RF Other companies in SR6 | ||
Previous Names | ||
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Company Number | 05533678 | |
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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 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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JACQUELINE MELTON |
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JAMES MELTON |
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RICHARD STOCKTON |
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GERALD WHITE |
Officer | Role | Date Appointed | Date Resigned |
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MARGERY ELIZABETH WILSON SMITH |
Director | ||
PATRICK MCCARTHY |
Director | ||
RICHARD NICHOLLS WATSON |
Director | ||
TERENCE GEORGE SCOTT |
Director | ||
MARGARET MARY MELING |
Director | ||
KINGSTON PROPERTY SERVICES |
Company Secretary | ||
PAUL RENNEY BELL |
Director | ||
CAROL MARY LAING |
Company Secretary | ||
IAN LAING |
Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERALD WHITE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGERY SMITH | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ELIZABETH WILSON SMITH / 11/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MELING | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLLS WATSON / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKTON / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELTON / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCARTHY / 11/08/2010 | |
AP01 | DIRECTOR APPOINTED MARGARET MARY MELING | |
AP01 | DIRECTOR APPOINTED MARGERY ELIZABETH WILSON SMITH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON / 05/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKTON / 05/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PATRICK MCCARTHY | |
288a | DIRECTOR APPOINTED RICHARD NICHOLLS WATSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD STOCKTON | |
RES01 | ADOPT MEM AND ARTS 03/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WHEATSHEAF COURT RESIDENTS LIMIT ED CERTIFICATE ISSUED ON 27/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 17 WHEATSHEAF COURT, NORTH HAVEN SUNDERLAND TYNE AND WEAR SR6 0RF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/05--------- SI 10@1=10 IC 2/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | |
MortgagesNumMortCharges | 0.09 | 5 |
MortgagesNumMortOutstanding | 0.08 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
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 Due Within One Year | 2012-01-01 | £ 21,530 |
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Creditors and other liabilities
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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 12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD
Called Up Share Capital | 2012-01-01 | £ 12 |
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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
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: