WHEATLEY FUNDING NO. 1 LIMITED
Overview
| Company Name | WHEATLEY FUNDING NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC469961 |
| 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 WHEATLEY FUNDING NO. 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WHEATLEY FUNDING NO. 1 LIMITED located?
| Registered Office Address | Wheatley House 25 Cochrane Street G1 1HL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEATLEY FUNDING NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 204 LIMITED | Feb 14, 2014 | Feb 14, 2014 |
What are the latest accounts for WHEATLEY FUNDING NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHEATLEY FUNDING NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for WHEATLEY FUNDING NO. 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||
Termination of appointment of Eric Morrison Gibson as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Iain Angus Macaulay as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Appointment of Mr Eric Morrison Gibson as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Allardyce Kelso as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Steven John Henderson as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Steven John Henderson on Sep 05, 2022 | 2 pages | CH01 | ||||||
Appointment of Ms Pauline Hazel Turnock as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||
Appointment of Ms Caroline Jane Gardner as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Josephine Armstrong as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||
Second filing for the appointment of Mr Martin Allardyce Kelso as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Martin Allardyce Kelso as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Michael William Blyth as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WHEATLEY FUNDING NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Anthony | Secretary | Cochrane Street G1 1HL Glasgow C/O Wheatley House 25 Scotland | 219194690001 | |||||||
| GARDNER, Caroline Jane | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | United Kingdom | British | Director | 287837760001 | ||||
| MACAULAY, Iain Angus | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Non-Executive Director | 326946520001 | ||||
| TURNOCK, Pauline Hazel | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Group Director Of Finance | 300143190001 | ||||
| CRAIG, Kirsten Mary | Secretary | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | 186801380001 | |||||||
| ARMSTRONG, Josephine | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Economist | 121182240002 | ||||
| BLYTH, Michael William | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | N/A | 250376600001 | ||||
| DEMPSTER, Alastair Cox | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Retired | 64015620001 | ||||
| GIBSON, Eric Morrison | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Retired | 207592660001 | ||||
| HENDERSON, Steven John | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Chief Executive | 188575210001 | ||||
| JACOBS, Ronnie Alexander | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Retired | 48274930001 | ||||
| KELSO, Martin Allardyce | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Chartered Accountant | 71182300001 | ||||
| LOGAN, Mark Gerard | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Housing Association Director | 47812710004 | ||||
| MACNISH, Alastair Jesse Head | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | None | 99816290001 | ||||
| STIRLING, Shuna Margaret Elizabeth | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | United Kingdom | British | Director | 116107530002 |
Who are the persons with significant control of WHEATLEY FUNDING NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheatley Housing Group Ltd | Apr 06, 2016 | Cochrane Street G1 1HL Glasgow 25 Wheatley House Scotland | No | ||||||||||
| |||||||||||||
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