WHEATSHEAF GENERAL PARTNER LIMITED
Overview
| Company Name | WHEATSHEAF GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331839 |
| Jurisdiction | Scotland |
| 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 WHEATSHEAF GENERAL PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHEATSHEAF GENERAL PARTNER LIMITED located?
| Registered Office Address | The Reay Forest Estate Office Achfary IV27 4PQ Sutherland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEATSHEAF GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1290 LIMITED | Oct 03, 2007 | Oct 03, 2007 |
What are the latest accounts for WHEATSHEAF GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHEATSHEAF GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for WHEATSHEAF GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Frances Jaquiss as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Helen Hardy as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rajul Gill as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Helen Dean as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Judith Patricia Ball on Apr 03, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Henrietta Gourlay as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Scott Prideaux as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Helen Carss as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||
Appointment of Judith Patricia Ball as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||
Director's details changed for Mrs Sarah Helen Dean on Jan 27, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of WHEATSHEAF GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, Judith Patricia | Secretary | Grosvenor Street W1K 3JP London 70 England England | 293923200002 | |||||||
| GILL, Rajul | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 128641840005 | |||||
| GOURLAY, Henrietta | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 295025760001 | |||||
| HARDY, Helen | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 328598340001 | |||||
| BALL, Judith Patricia | Secretary | Royston Grove HA5 4HE Hatch End 5 Langworthy Middlesex | British | 129763100001 | ||||||
| CARSS, Sarah Helen | Secretary | Eccleston CH4 9ET Chester Eaton Estate Office England England | 240987370001 | |||||||
| CHADWICK, Geoffrey Murray | Secretary | Hill Road Eccleston CH4 9HQ Chester The Quarry England England | 179947660002 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| DEAN, Sarah Helen | Director | Eccleston CH4 9ET Chester Eaton Estate Office England England | United Kingdom | British | 200122140003 | |||||
| DOYLE, Peter Lawrence | Director | Burfield Road WD3 5NS Chorleywood 4 Hertfordshire | United Kingdom | British | 136813040001 | |||||
| HAGGER, Jonathan Osborne | Director | White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent | United Kingdom | British | 14156410001 | |||||
| JAQUISS, Helen Frances | Director | The Reay Forest Estate Office Achfary IV27 4PQ Sutherland | United Kingdom | British | 183865810001 | |||||
| NEWSUM, Jeremy Henry Moore | Director | Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire | England | British | 146823020001 | |||||
| PRIDEAUX, Ian Richard Scott | Director | 31 The Chase SW4 0NP London | England | British | 100175430001 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of WHEATSHEAF GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deva Victrix Holdings Limited | Nov 30, 2017 | Eaton Park Eccleston CH4 9ET Chester Eaton Estate Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wheatsheaf Group Limited | Apr 06, 2016 | Hill Road Eccleston CH4 9HQ Chester The Quarry England England | Yes | ||||||||||
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Natures of Control
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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