WHEATLEYS (SPV) LIMITED - MALMESBURY
| Company Profile | Company Filings |
Overview
WHEATLEYS (SPV) LIMITED is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
WHEATLEYS (SPV) LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
WHEATLEYS (SPV) LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
WHEATLEYS (SPV) LIMITED - MALMESBURY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
ELMSTONE COURT
MALMESBURY
WILTS
SN16 9PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN O'CONNELL | Nov 1980 | British | Director | 2018-03-09 | CURRENT |
| MR DANIEL JAMES O'CONNELL | Apr 1976 | British | Director | 2023-07-01 | CURRENT |
| MISS GEORGINA BOLEYN BAVERSTOCK | Secretary | 2020-11-01 | CURRENT | ||
| MR JOHN MICHAEL SAUNDERS | Oct 1965 | British | Director | 2018-07-09 UNTIL 2021-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chris James Property Investment Ltd | 2021-03-29 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher John O'Connell | 2018-03-10 - 2021-03-29 | 11/1980 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Michael Saunders | 2018-03-10 - 2021-03-29 | 10/1965 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Chris John O'Connell | 2018-03-09 - 2018-03-09 | Swindon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wheatleys (SPV) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-11 | 30-06-2022 | £200 Cash £-1,835,011 equity |
| Wheatleys (SPV) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 30-06-2021 | £383 Cash £-394,569 equity |
| Wheatleys (SPV) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 30-06-2020 | £5,534 Cash £-22,817 equity |
| Wheatleys (SPV) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-21 | 30-06-2019 | £466,386 Cash £-12,791 equity |
| Dormant Company Accounts - WHEATLEYS (SPV) LIMITED | 2018-11-03 | 31-07-2018 | £200 equity |