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WHEATSHEAF (SANDBACH) LTD

WHEATSHEAF (SANDBACH) LTD

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

    • Overview

    Company NameWHEATSHEAF (SANDBACH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10359891
    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 WHEATSHEAF (SANDBACH) LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WHEATSHEAF (SANDBACH) LTD located?

    Registered Office Address
    Unit 6 West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEATSHEAF (SANDBACH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHEATSHEAF (SANDBACH) LTD?

    Last Confirmation Statement Made Up ToSep 04, 2027
    Next Confirmation Statement DueSep 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2026
    OverdueNo

    What are the latest filings for WHEATSHEAF (SANDBACH) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher James Baldwin on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025

    		2 pagesCH01

    Registered office address changed from 1 Hightown Sandbach CW11 1AG England to Unit 6 West Avenue Talke Stoke-on-Trent ST7 1TL on Feb 04, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joshua Joseph Adam Pear on Sep 07, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Registration of charge 103598910001, created on Feb 10, 2021

    		15 pagesMR01

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Notification of Pear Hospitality and Retail Holdings Limited as a person with significant control on Aug 28, 2020

    		2 pagesPSC02

    Cessation of Jacob Oliver Hugh Pear as a person with significant control on Aug 28, 2020

    		1 pagesPSC07

    Cessation of Andrew Mark Pear as a person with significant control on Aug 28, 2020

    		1 pagesPSC07

    Appointment of Mr Christopher James Baldwin as a director on Sep 04, 2020

    		2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of WHEATSHEAF (SANDBACH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Christopher James
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish273841540002
    PEAR, Andrew Mark
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish114397290003
    PEAR, Jacob Oliver Hugh
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		United KingdomBritish213516030001
    PEARSON, Joshua Joseph Adam
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish256570270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHEATSHEAF (SANDBACH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pear Hospitality And Retail Holdings Limited
    Bellringer Road
    Trentham
    ST4 8GB Stoke-On-Trent
    G4 - G5
    England
    		Aug 28, 2020
    Bellringer Road
    Trentham
    ST4 8GB Stoke-On-Trent
    G4 - G5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number12690607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mark Pear
    Hightown
    CW11 1AG Sandbach
    1
    England
    		Sep 05, 2016
    Hightown
    CW11 1AG Sandbach
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacob Oliver Hugh Pear
    Hightown
    CW11 1AG Sandbach
    1
    England
    		Sep 05, 2016
    Hightown
    CW11 1AG Sandbach
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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