THE WHEATSHEAF (HENLEY ON THAMES) LIMITED
Overview
| Company Name | THE WHEATSHEAF (HENLEY ON THAMES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05114629 |
| 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 THE WHEATSHEAF (HENLEY ON THAMES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WHEATSHEAF (HENLEY ON THAMES) LIMITED located?
| Registered Office Address | C/O Common Ground Chiltern House 45 Station Road RG9 1AT Henley-On-Thames Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHEATSHEAF (HENLEY ON THAMES) 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 THE WHEATSHEAF (HENLEY ON THAMES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for THE WHEATSHEAF (HENLEY ON THAMES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Mar 31, 2025 | 6 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Mile Gate Barn 5 Lower Farm Court Hambridge Lane Newbury Berkshire RG14 5th England to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on May 20, 2025 | 1 pages | AD01 | ||
Appointment of Common Ground Estate & Property Management Limited as a secretary on Mar 21, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Bernd Altenburg as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Registered office address changed from Mile Gate Barn 5 Lower Farm Court Hambridge Lane Newbury Berkshire RG14 5th England to Mile Gate Barn 5 Lower Farm Court Hambridge Lane Newbury Berkshire RG14 5th on Oct 23, 2017 | 1 pages | AD01 | ||
Registered office address changed from 14 Brocks Way Brocks Way Shiplake Henley-on-Thames Oxfordshire RG9 3JG England to Mile Gate Barn 5 Lower Farm Court Hambridge Lane Newbury Berkshire RG14 5th on Oct 23, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of THE WHEATSHEAF (HENLEY ON THAMES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House England |
| 133186770002 | ||||||||||
| ALTENBURG, Bernd | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Oxfordshire United Kingdom | England | German | 301356980001 | |||||||||
| CORBY, Martin James | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Oxfordshire United Kingdom | England | British | 212670660001 | |||||||||
| JENKIN, Moira | Secretary | 56 Kennylands Road RS4 9JT Sonning Common | British | 74514720006 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BARKER, Colin Richard | Director | Brocks Way Shiplake RG9 3JG Henley-On-Thames 14 Brocks Way Oxfordshire England | England | British | 182780230001 | |||||||||
| JENKIN, Trevor | Director | 56 Kennylands Road Sonning Common RG4 9JT Reading | United Kingdom | British | 71374870010 | |||||||||
| STAPLES, Daren | Director | c/o Robinson Sherston 16 Bell Street RG9 2BG Henley-On-Thames The Old Forge Oxfordshire United Kingdom | United Kingdom | British | 149636420001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for THE WHEATSHEAF (HENLEY ON THAMES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | 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