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MICHAEL WHEATLEY MANAGEMENT LIMITED

MICHAEL WHEATLEY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAEL WHEATLEY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07413873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL WHEATLEY MANAGEMENT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MICHAEL WHEATLEY MANAGEMENT LIMITED located?

    Registered Office Address
    Grays Mill House 2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL WHEATLEY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHAEL WHEATLEY CONSTRUCTION LIMITEDApr 14, 2012Apr 14, 2012
    MICHAEL WHEATLEY PROPERTIES LIMITEDNov 16, 2010Nov 16, 2010
    MWC NEWCO 2 LIMITEDOct 20, 2010Oct 20, 2010

    What are the latest accounts for MICHAEL WHEATLEY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MICHAEL WHEATLEY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for MICHAEL WHEATLEY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		5 pagesCS01

    Notification of Linda Snowden Wheatley as a person with significant control on May 12, 2017

    		2 pagesPSC01

    Change of details for Mr Frederick Michael Wheatley as a person with significant control on May 12, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of MICHAEL WHEATLEY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWDEN WHEATLEY, Linda
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    		Secretary
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    		155048030001
    WHEATLEY, Frederick Michael
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    		Director
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    		EnglandBritish27602830001
    WHEATLEY, Linda Snowden
    Leeds Road
    Kippax
    LS25 7EH Leeds
    212
    West Yorkshire
    		Director
    Leeds Road
    Kippax
    LS25 7EH Leeds
    212
    West Yorkshire
    		United KingdomBritish27602820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL WHEATLEY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Snowden Wheatley
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    		May 12, 2017
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frederick Michael Wheatley
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    		Apr 06, 2016
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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