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Home > England & Wales Companies > WHEATSHEAF COURT LIMITED
Company Information for

WHEATSHEAF COURT LIMITED

1 WHEATSHEAF COURT, NORTH HAVEN, SUNDERLAND, SR6 0RF,
Company Registration Number
05565633
Private Limited Company
Active

Company Overview

About Wheatsheaf Court Ltd
WHEATSHEAF COURT LIMITED was founded on 2005-09-16 and has its registered office in Sunderland. The organisation's status is listed as "Active". Wheatsheaf Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHEATSHEAF COURT LIMITED
 
Legal Registered Office
1 WHEATSHEAF COURT
NORTH HAVEN
SUNDERLAND
SR6 0RF
Other companies in SR6
 
Filing Information
Company Number 05565633
Company ID Number 05565633
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATSHEAF COURT LIMITED
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Companies with same name WHEATSHEAF COURT LIMITED
The following companies were found which have the same name as WHEATSHEAF COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHEATSHEAF COURT (COLCHESTER) MANAGEMENT LIMITED UNIT D, DEVON SUITE, DENCORA BUSINESS CENTRE 36 WHITEHOUSE ROAD IPSWICH SUFFOLK IP1 5LT Active Company formed on the 1986-11-19
WHEATSHEAF COURT MANAGEMENT COMPANY LIMITED 2 WHEATSHEAF COURT MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8EE Active Company formed on the 2012-04-23

Company Officers of WHEATSHEAF COURT LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARJORY MORTON
 Company Secretary 2006-11-23
ROSALIND HUGHES
 Director 2005-10-20
FIONA MARJORY MORTON
 Director 2008-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MOFFAT ROBSON
 Director 2005-10-20 2007-09-03
EVELINE JANE WALL
 Company Secretary 2005-10-20 2006-11-24
C & M SECRETARIES LIMITED
 Nominated Secretary 2005-09-16 2005-10-20
C & M REGISTRARS LIMITED
 Nominated Director 2005-09-16 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARJORY MORTON TAVISTOCK LEISURE LIMITED Company Secretary 2006-04-20 CURRENT 1999-10-15 Liquidation
FIONA MARJORY MORTON TYNE TUBES LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active
FIONA MARJORY MORTON MATCHCREATE LIMITED Company Secretary 2002-07-16 CURRENT 2002-05-30 Dissolved 2017-04-25
FIONA MARJORY MORTON INDUSTRIAL MONITORING SYSTEMS LIMITED Company Secretary 1993-11-24 CURRENT 1993-11-24 Active
FIONA MARJORY MORTON TYNE TUBE SERVICES LIMITED Company Secretary 1993-03-16 CURRENT 1993-03-16 Active
FIONA MARJORY MORTON DURHAM ESTATES LIMITED Company Secretary 1992-07-09 CURRENT 1990-07-09 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
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-08-30APPOINTMENT TERMINATED, DIRECTOR ROSALIND HUGHES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-01AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-23AR0116/09/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18AR0116/09/13 ANNUAL RETURN FULL LIST
2012-09-26AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Rosalind Hughes on 2010-03-31
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-29363aReturn made up to 16/09/09; full list of members
2008-12-09288aDirector appointed fiona marjory morton
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30RES13RE SIGNING ACCOUNTS 27/10/2008
2008-10-27363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17DISS40STRIKE-OFF ACTION DISCONTINUED
2007-04-18353LOCATION OF REGISTER OF MEMBERS
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 4 WHEATSHEAF COURT NORTH HAVEN SUNDERLAND SR6 0RF
2007-04-18363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-04-18190LOCATION OF DEBENTURE REGISTER
2007-04-1888(2)RAD 16/09/05--------- £ SI 8@1=8
2007-04-03GAZ1FIRST GAZETTE
2007-01-04225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-01-04288aNEW SECRETARY APPOINTED
2006-12-13288bSECRETARY RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288bSECRETARY RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-09-16NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WHEATSHEAF COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against WHEATSHEAF COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEATSHEAF COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHEATSHEAF COURT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEATSHEAF COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEATSHEAF COURT LIMITED
Trademarks
We have not found any records of WHEATSHEAF COURT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHEATSHEAF COURT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12 GBP £46,973 Nursing Care
Northamptonshire County Council 2014-11 GBP £48,200 Nursing Care
Northamptonshire County Council 2014-10 GBP £52,980 Nursing Care
Northamptonshire County Council 2014-9 GBP £56,423 Nursing Care
Northamptonshire County Council 2014-8 GBP £50,341 Nursing Care
Northamptonshire County Council 2014-7 GBP £89,006 Nursing Care
Northamptonshire County Council 2014-5 GBP £84,502 Nursing Care
Northamptonshire County Council 2014-3 GBP £131,372 Third Party Payments
Northamptonshire County Council 2013-12 GBP £36,038 Third Party Payments
Northamptonshire County Council 2013-11 GBP £35,455 Third Party Payments
Northamptonshire County Council 2013-10 GBP £75,076 Third Party Payments
Northamptonshire County Council 2013-9 GBP £45,984 Third Party Payments
Northamptonshire County Council 2013-8 GBP £34,416 Third Party Payments
Northamptonshire County Council 2013-7 GBP £46,915 Third Party Payments
Northamptonshire County Council 2013-6 GBP £18,512 Third Party Payments
Northamptonshire County Council 2013-5 GBP £31,923 Third Party Payments
Northamptonshire County Council 2013-4 GBP £34,350 Third Party Payments
Northamptonshire County Council 2013-3 GBP £36,512 Third Party Payments
Northamptonshire County Council 2013-2 GBP £70,454 Third Party Payments
Northamptonshire County Council 2012-12 GBP £57,822 Third Party Payments
Northamptonshire County Council 2012-11 GBP £41,714 Third Party Payments
Northamptonshire County Council 2012-10 GBP £56,392 Third Party Payments
Northamptonshire County Council 2012-9 GBP £52,102 Third Party Payments
Northamptonshire County Council 2012-8 GBP £47,838 Third Party Payments
Northamptonshire County Council 2012-7 GBP £45,622 Third Party Payments
Northamptonshire County Council 2012-6 GBP £52,064 Third Party Payments
Northamptonshire County Council 2012-5 GBP £42,236 Third Party Payments
Northamptonshire County Council 2012-4 GBP £48,264 Third Party Payments
Northamptonshire County Council 2012-3 GBP £55,818 Third Party Payments
Northamptonshire County Council 2012-2 GBP £50,815 Third Party Payments
Northamptonshire County Council 2012-1 GBP £46,288 Third Party Payments
Northamptonshire County Council 2011-12 GBP £50,125 Third Party Payments
Northamptonshire County Council 2011-11 GBP £50,210 Third Party Payments
Northamptonshire County Council 2011-10 GBP £59,570 Third Party Payments
Northamptonshire County Council 2011-9 GBP £61,280 Third Party Payments
Northamptonshire County Council 2011-8 GBP £46,020 Third Party Payments
Northamptonshire County Council 2011-7 GBP £51,364 Third Party Payments
Northamptonshire County Council 2011-5 GBP £104,066 Third Party Payments
Northamptonshire County Council 2011-4 GBP £44,970 Third Party Payments
Northamptonshire County Council 2011-3 GBP £58,761 Third Party Payments
Northamptonshire County Council 2011-1 GBP £107,758 Third Party Payments
Northamptonshire County Council 2010-11 GBP £98,206 Third Party Payments
Northamptonshire County Council 2010-9 GBP £45,008 Third Party Payments
Northamptonshire County Council 2010-8 GBP £53,615 Third Party Payments
Northamptonshire County Council 2010-7 GBP £50,941 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WHEATSHEAF COURT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHEATSHEAF COURT LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEATSHEAF COURT 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 WHEATSHEAF COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SR6 0RF