WHEATSHEAF HOUSE LIMITED

Overview

Company Name	WHEATSHEAF HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03104086
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEATSHEAF HOUSE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WHEATSHEAF HOUSE LIMITED located?

Registered Office Address	1st Floor Unit D2 Minerva Business Park Lynch Wood PE2 6FT Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for WHEATSHEAF HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WHEATSHEAF HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for WHEATSHEAF HOUSE LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with updates	4 pages	CS01

Apr 18, 2023	Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva Business Park Lynch Wood Peterborough PE2 6FT on Apr 18, 2023	1 pages	AD01

Apr 12, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Sep 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 16, 2021	Registered office address changed from 14 st Marys Street Whittlesey Peterborough PE7 1BG to 35 Broadway Peterborough PE1 1SQ on Oct 16, 2021	1 pages	AD01

Oct 15, 2021	Termination of appointment of Graham Leslie Abblitt as a director on Oct 15, 2021	1 pages	TM01

Oct 15, 2021	Termination of appointment of Graham Leslie Abblitt as a secretary on Oct 15, 2021	1 pages	TM02

Oct 15, 2021	Appointment of Mrs Elizabeth Anne Lucking as a director on Oct 15, 2021	2 pages	AP01

Oct 15, 2021	Appointment of Mr Gary Martin as a secretary on Oct 15, 2021	2 pages	AP03

Oct 04, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Aug 10, 2018	Appointment of Mr Graham Leslie Abblitt as a director on Aug 01, 2018	2 pages	AP01

Aug 10, 2018	Termination of appointment of Scott Masterson as a director on Aug 01, 2018	1 pages	TM01

Aug 10, 2018	Termination of appointment of John Broadhurst as a director on Aug 01, 2018	1 pages	TM01

Sep 20, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Mar 24, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of WHEATSHEAF HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Gary Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 England	Oct 15, 2021		Secretary	Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 England					288403580001
LUCKING, Elizabeth Anne Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 England	Oct 15, 2021		Director	Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 England	England	British	1964-3	Not Stated	99435130003
ABBLITT, Graham Leslie Mill Road Whittlesey PE7 1SN Peterborough 70 England	Aug 01, 2003	Oct 15, 2021	Secretary	Mill Road Whittlesey PE7 1SN Peterborough 70 England		British		Accountant	104524490001
BUTSON, Terry Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire	Sep 20, 1995	Sep 15, 1997	Secretary	Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire		English			94142370002
COOKE, Patricia Margaret 1 Wheatsheaf House Eastgate, Whittlesey PE7 1SE Peterborough	Sep 15, 1997	Feb 25, 2002	Secretary	1 Wheatsheaf House Eastgate, Whittlesey PE7 1SE Peterborough		British			80602140001
CUMBERLAND, Cherry Lynn 1 Redshank Close Whittlesey PE7 1PP Peterborough	Feb 25, 2002	Jul 25, 2003	Secretary	1 Redshank Close Whittlesey PE7 1PP Peterborough		British			80601940001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 20, 1995	Sep 20, 1995	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ABBLITT, Graham Leslie 14 St Marys Street Whittlesey PE7 1BG Peterborough	Aug 01, 2018	Oct 15, 2021	Director	14 St Marys Street Whittlesey PE7 1BG Peterborough	England	British	1953-8	Accountant	104524490002
BROADHURST, John 14 St Marys Street Whittlesey PE7 1BG Peterborough	Aug 01, 2010	Aug 01, 2018	Director	14 St Marys Street Whittlesey PE7 1BG Peterborough	England	British	1952-11	Letting Landlord	125563600001
COOKE, Patricia Margaret 1 Wheatsheaf House Eastgate, Whittlesey PE7 1SE Peterborough	Feb 25, 2002	Jul 06, 2002	Director	1 Wheatsheaf House Eastgate, Whittlesey PE7 1SE Peterborough		British	1938-12	Retired	80602140001
COOKE, Victor Charles 1 Wheatsheaf House 32 Eastgate PE7 1SE Whittlesey Cambridgshire	Jun 23, 1997	Jun 26, 2003	Director	1 Wheatsheaf House 32 Eastgate PE7 1SE Whittlesey Cambridgshire		British	1938-8	Wood Machinist	53962450001
CUMBERLAND, Ian Paul 8 Wheatsheaff House 32 Eastgate Whittlesey PE7 1SE Peterborough	Feb 22, 1999	Feb 21, 2001	Director	8 Wheatsheaff House 32 Eastgate Whittlesey PE7 1SE Peterborough		British	1978-8	Electrical Administrator	62967190001
GREEN, Carole 213 Norwood Road PE15 8JL March Cambridgeshire	Jun 23, 1997	May 18, 1998	Director	213 Norwood Road PE15 8JL March Cambridgeshire		British	1964-2	Clerical	54047740001
HAMILTON, Andrew Flat 5 Wheatsheaf House Eastgate PE7 1SE Whittleslesey Cambridgeshire	Jun 24, 2003	Jul 04, 2005	Director	Flat 5 Wheatsheaf House Eastgate PE7 1SE Whittleslesey Cambridgeshire		British	1962-12	Social Tutor	90815540001
HUBBARD, Trudy Elizabeth 109 Eastrea Road Whittlesey PE7 2AJ Peterborough	Sep 20, 1995	Jun 23, 1997	Director	109 Eastrea Road Whittlesey PE7 2AJ Peterborough		British	1965-9	Company Director	44963220001
MASTERSON, Scott Flat 6 Wheatsheaf House Eastgate Whittlesey PE7 1SE Fenland Cambridgeshire	Jun 01, 2005	Aug 01, 2018	Director	Flat 6 Wheatsheaf House Eastgate Whittlesey PE7 1SE Fenland Cambridgeshire	England	British	1983-2	Fork Lift Truck Operator	105833680001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 20, 1995	Sep 20, 1995	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WHEATSHEAF HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 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

View Detailed Information on Persons with Significant Control Statements

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.
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