WHEATLANDS RESIDENTS LIMITED
Overview
| Company Name | WHEATLANDS RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00768852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATLANDS RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHEATLANDS RESIDENTS LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATLANDS RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHEATLANDS RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for WHEATLANDS RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with updates | 15 pages | CS01 | ||
Termination of appointment of Sushma Bhatia as a director on May 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Michael Patrick Gibbons on Dec 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 19, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Ian Trevor Dampney as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2023 with updates | 15 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 14 pages | CS01 | ||
Appointment of Mrs Michelle Philomena Gibbons as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Sushma Bhatia as a director on May 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with updates | 15 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with updates | 15 pages | CS01 | ||
Confirmation statement made on Aug 24, 2019 with updates | 15 pages | CS01 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 08, 2019 | 2 pages | AP04 | ||
Termination of appointment of Esh Management Ltd as a secretary on Jul 08, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Jul 08, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of WHEATLANDS RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| GIBBONS, Michael Patrick | Director | Wheatlands TW5 0SJ Hounslow 222 England | United Kingdom | Irish | 132660330002 | |||||||||
| GIBBONS, Michelle Philomena | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | Irish | 182754840001 | |||||||||
| KLJUTIC, Aleksandra | Director | Wheatlands TW5 0SA Hounslow 14 England | England | British | 98434270001 | |||||||||
| ODHWANI, Aneel Hussein | Director | Wheatlands TW5 0SJ Hounslow 132 England | England | British | 189566860001 | |||||||||
| PURWAHA, Ranjit Singh | Director | Wheatlands TW5 0SQ Hounslow 228 Middlesex England | England | British | 253186760001 | |||||||||
| WHYMS, Ray | Director | Wheatlands TW5 0SB Hounslow 72 England | England | British | 189659240001 | |||||||||
| CHITTY, Julian | Secretary | Kimberley Water Lane Speen HP27 0SW Princes Risborough Buckinghamshire | British | 1857200001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom |
| 202556880001 | ||||||||||
| ESH MANAGEMENT LTD | Secretary | Anyards Road KT11 2LA Cobham 30 Surrey England |
| 187026400001 | ||||||||||
| TG ESTATE MANAGEMENT LTD | Secretary | 104 Wayside Road St. Leonards BH24 2SL Ringwood Forest House Hampshire England |
| 130961890014 | ||||||||||
| AHMAD, Safir | Director | 27 Westbourne House Wheatlands TW5 0SL Hounslow | British | 36536100001 | ||||||||||
| ALLEN, Stephanie Ann | Director | 6 Westbourne House TW5 0SL Wheatland Middlesex | British | 76365960001 | ||||||||||
| ARORA, Balraj | Director | c/o Tyser Greenwood Guildford Street KT16 9AS Chertsey 111-113 Surrey United Kingdom | United Kingdom | British | 148713100001 | |||||||||
| ARORA, Navraj | Director | Wheatlands Heston TW5 0SG Hounslow 51 Middlesex United Kingdom | United Kingdom | Kenyan | 147924310001 | |||||||||
| BARKER, Paul John | Director | 8 Ashmore Court Heston TW5 0SW Hounslow Middlesex | England | British | 45856580001 | |||||||||
| BHATIA, Sushma | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 295624710001 | |||||||||
| BUTLER, John Bernard | Director | 9 Westbourne House Wheatlands TW5 0SJ Heston Middlesex | Irish | 90780040001 | ||||||||||
| CHITTY, Julian | Director | Kimberley Water Lane Speen HP27 0SW Princes Risborough Buckinghamshire | United Kingdom | British | 1857200001 | |||||||||
| CRAFFORD, Ian Charles | Director | 27 Wheatlands Heston TW5 0SF Hounslow | British | 85642110001 | ||||||||||
| DALE, Averil | Director | Wheatlands TW5 0SB Hounslow 76 England | United Kingdom | British | 146090370002 | |||||||||
| DAMPNEY, Ian Trevor | Director | 230 Wheatlands TW5 0SQ Hounslow Middlesex | United Kingdom | British | 23079870002 | |||||||||
| DOOLEY, Lee | Director | 43 Westbourne House Wheatlands TW5 0SL Hounslow Middlesex | Irish | 66503930001 | ||||||||||
| DUCKMANTON, Len | Director | 15 Wheatlands Heston TW5 0SF Hounslow Middlesex | British | 40246700001 | ||||||||||
| DUFFIN, John | Director | 10 Wheatlands Heston TW5 0SW Hounslow | British | 34530620001 | ||||||||||
| FAROOQUI, Kamran Zafar | Director | 79 Wheatlands TW5 0SG Hounslow Middlesex | British | 119751100001 | ||||||||||
| FOWLER, Steve | Director | 19 Wheatlands Heston TW5 0SF Hounslow Middlesex | British | 61429360001 | ||||||||||
| HALE, Antony Brendan | Director | 4 Westbourne House Wheatlands Heston TW5 0SJ Hounslow | British | 53103510001 | ||||||||||
| HAYHURST, Malcolm Stuart | Director | Wheatlands TW5 0SA Heston 50 | British | 131235260001 | ||||||||||
| HENDRICK, Beverley Laurel | Director | 58 Merrylands Road Bookham KT23 3HW Leatherhead Surrey | British | 79705670001 | ||||||||||
| HICKEY, Patrick John | Director | 21 Wheatlands Heston TW5 0SF Hounslow Middlesex | British | 44942300001 | ||||||||||
| MATTHEWS, Alan | Director | 8 Wheatlands Heston TW5 0SA Hounslow Middlesex | British | 25457660001 | ||||||||||
| QUINLAN, Antony Joseph | Director | 89 Wheatlands TW5 0SG Hounslow Middlesex | British | 48099140002 | ||||||||||
| REYNOLDS, Gloria Hay | Director | 40 Westbourne House Wheatlands TW5 0SL Heston Middlesex | United Kingdom | British | 95483810001 | |||||||||
| SEABROOK, Michael | Director | 3 Gerard Avenue TW4 5NB Hounslow Middlesex | United Kingdom | British | 117071340001 |
What are the latest statements on persons with significant control for WHEATLANDS RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0