WHEELDON ESTATES LIMITED
Overview
| Company Name | WHEELDON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01066736 |
| 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 WHEELDON ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is WHEELDON ESTATES LIMITED located?
| Registered Office Address | Chandos House School Lane MK18 1HD Buckingham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEELDON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE COURT PROPERTIES LIMITED | Jun 16, 1988 | Jun 16, 1988 |
| WHEELDON PROPERTIES LIMITED | Aug 18, 1972 | Aug 18, 1972 |
What are the latest accounts for WHEELDON ESTATES 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 WHEELDON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for WHEELDON ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Samuel John Wheeldon-Tearle as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Mahlon Tearle as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Wakeman as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grace Elizabeth Tearle as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of John George Tearle as a director on Apr 05, 2016 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Sarah Louise Wakeman on Aug 01, 2016 | 1 pages | CH03 | ||
Confirmation statement made on Aug 23, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of WHEELDON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEMAN, Sarah Louise | Secretary | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | British | 47641900002 | ||||||
| TEARLE, James Mahlon | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | England | British | 212763360001 | |||||
| WAKEMAN, Sarah | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | England | British | 329332970001 | |||||
| WHEELDON-TEARLE, Samuel John | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | United Kingdom | British | 329333230001 | |||||
| MUNRO, Christine Anne | Secretary | 48 Waine Close MK18 1FG Buckingham Buckinghamshire | British | 11334460005 | ||||||
| TEARLE, Grace Elizabeth | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | United Kingdom | British | 11334440004 | |||||
| TEARLE, John George | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | United Kingdom | British | 20578330004 |
Who are the persons with significant control of WHEELDON ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Wakeman | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Mahlon Tearle | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel John Wheeldon-Tearle | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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