WHEATLANDS ESTATES LIMITED

WHEATLANDS ESTATES LIMITED

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

    Company NameWHEATLANDS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12160513
    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 WHEATLANDS ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WHEATLANDS ESTATES LIMITED located?

    Registered Office Address
    Wheatlands
    Broome
    DY9 0EZ Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEATLANDS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WHEATLANDS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for WHEATLANDS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 15, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 13, 2022

    • Capital: GBP 2
    3 pagesSH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 16, 2019

    Statement of capital on Aug 16, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of WHEATLANDS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLFIELD, Henry James
    Bromsgrove Road
    Belbroughton
    DY9 9XX Stourbridge
    Barberry House
    England
    Director
    Bromsgrove Road
    Belbroughton
    DY9 9XX Stourbridge
    Barberry House
    England
    EnglandBritish69804140003

    Who are the persons with significant control of WHEATLANDS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry James Bellfield
    Bromsgrove Road
    Belbroughton
    DY9 9XX Stourbridge
    Barberry House
    England
    Aug 16, 2019
    Bromsgrove Road
    Belbroughton
    DY9 9XX Stourbridge
    Barberry House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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