12-24 Wheatsheaf Freehold Management Ltd

Company Registration Number: 05533678

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12-24 Wheatsheaf Freehold Management Ltd is a Private Company Limited by Shares first registered on 11 August 2005.

Registered Address

12-24 WHEATSHEAF COURT
SUNDERLAND
SR6 0RF

There are 3 companies currently registered at this postcode, including this one.

All companies at SR6 0RF

Registration Data

Company Number

05533678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £34,512£27,554£28,541£24,905£29,096£16,649
of which Cash £0£27,554£28,541£24,905£29,096£16,299
Total Assets £34,512£27,554£28,541£24,905£29,096£16,649
Current Liabilities £20,147£22,500£24,669£21,530£21,710£15,506
Net Current Assets £14,365£5,054£3,872£3,375£7,386£1,143
Total Net Worth £16,016£6,705£5,523£5,026£9,037£2,794

Previous Names

  • WHEATSHEAF COURT RESIDENTS LIMITED, active until 27 July 2007

Company Officers

  • MELTON, Jacqueline

    Secretary

    Appointed on 26 April 2007

     

    24 Wheatsheaf Court
    Sunderland
    Tyne & Wear
    SR6 0RF

  • MELTON, James

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    24 Wheatsheaf Court
    North Haven
    Sunderland
    Tyne & Wear
    SR6 0RF

  • STOCKTON, Richard

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    20
    Wheatsheaf Court
    North Haven
    Sunderland
    Tyne & Wear
    SR6 0RF

  • LAING, Carol Mary

    Secretary

    Appointed on 11 August 2005

    Resigned on 25 April 2007

    17 Wheatsheaf Court
    North Haven
    Sunderland
    Tyne And Wear
    SR6 0RF

  • KINGSTON PROPERTY SERVICES

    Corporate Secretary

    Appointed on 1 July 2007

    Resigned on 17 October 2007

    C/O Cheviot Housing Association
    Beaminster Way East, Kingston Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2ER

  • BELL, Paul Renney

    Director

    Appointed on 11 August 2005

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    23 Wheatsheaf Court
    North Haven
    Sunderland
    Tyne And Wear
    SR6 0RF

  • LAING, Ian

    Director

    Appointed on 11 August 2005

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    17 Wheatsheaf Court
    North Haven
    Sunderland
    Tyne And Wear
    SR6 0RF

  • MCCARTHY, Patrick

    Director

    Appointed on 30 October 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    12
    Wheatsheaf Court
    Sunderland
    Tyne And Wear
    SR6 0RF

  • MELING, Margaret Mary, Councillor Mrs

    Director

    Appointed on 28 January 2010

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1945

    12-24 Wheatsheaf Freehold Management Ltd
    Wheatsheaf Court
    North Haven
    Sunderland
    Tyne And Wear
    SR6 0RF

  • SCOTT, Terence George

    Director

    Appointed on 26 April 2007

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    15 Wheatsheaf Court
    Sunderland
    Durham
    SR6 0RF

  • SMITH, Margery Elizabeth Wilson

    Director

    Appointed on 28 January 2010

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1945

    12-24
    Wheatsheaf Court
    North Haven
    Sunderland
    Tyne And Wear
    SR6 0RF

  • WATSON, Richard Nicholls

    Director

    Appointed on 30 October 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    17
    Wheatsheaf Court
    North Haven
    Sunderland
    Tyne & Wear
    SR6 0RF

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D72E7N. Transaction: MzE1NTA0NzA1N2FkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D727QA. Transaction: MzE1NTA0NTQ2NmFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Margery Elizabeth Wilson Smith as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X58R6ONM. Transaction: MzE1MDQ0MTk3OGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLKCB. Transaction: MzEyODcwOTg0N2FkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4QVSJ. Transaction: MzEyODQ3Nzk5NGFkaXF6a2N4.

  6. 10 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DZDQEX. Transaction: MzEwNTMxNDg1NWFkaXF6a2N4.

  7. 10 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDLXV. Transaction: MzEwNTMxNDEyMWFkaXF6a2N4.

  8. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLNAQ. Transaction: MzA4NTA3Nzg3MGFkaXF6a2N4.

  9. 11 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCNZ6. Transaction: MzA4MzA2MTQyMWFkaXF6a2N4.

  10. 11 August 2013 Termination of appointment of Richard Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCNYY. Transaction: MzA4MzA2MTQxOWFkaXF6a2N4.

  11. 11 August 2013 Termination of appointment of Patrick Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCNYQ. Transaction: MzA4MzA2MTQxOGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE16QH. Transaction: MzA2MjQ1ODUxNWFkaXF6a2N4.

  13. 13 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DK10A. Transaction: MzA1MjM3MzI1NmFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGDAIWLZ. Transaction: MzA0MTk1NTc5OWFkaXF6a2N4.

  15. 11 August 2011 Director's details changed for Margery Elizabeth Wilson Smith on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGDAHWLY. Transaction: MzA0MTk1NTYxOGFkaXF6a2N4.

  16. 22 July 2011 Termination of appointment of Terence Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASIMVVZV. Transaction: MzA0MDg4MzMwMWFkaXF6a2N4.

  17. 6 June 2011 Termination of appointment of Margaret Meling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA1ONUMC. Transaction: MzAzODMyMDg1OGFkaXF6a2N4.

  18. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX7A4SI2. Transaction: MzAzNDA1MTU0M2FkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X0G9MMSM. Transaction: MzAyMTg1MjUzM2FkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Richard Nicholls Watson on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0G9LMSL. Transaction: MzAyMTg1MjI4MGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Richard Stockton on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0G9KMSK. Transaction: MzAyMTg1MjI3N2FkaXF6a2N4.

  22. 23 August 2010 Director's details changed for James Melton on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0G9JMSJ. Transaction: MzAyMTg1MjI3NGFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Patrick Mccarthy on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0G9IMSI. Transaction: MzAyMTg1MjI2M2FkaXF6a2N4.

  24. 19 March 2010 Appointment of Margaret Mary Meling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU97AIDP. Transaction: MzAxMTgxMDkxN2FkaXF6a2N4.

  25. 5 March 2010 Appointment of Margery Elizabeth Wilson Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZCP9HZZ. Transaction: MzAxMDgxNTYwMWFkaXF6a2N4.

  26. 1 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACJ8IH1D. Transaction: MzAwODM1MzY1M2FkaXF6a2N4.

  27. 19 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC6IWCI0. Transaction: MjAzOTU0NjE1NmFkaXF6a2N4.

  28. 19 August 2009 Director's change of particulars / richard watson / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADHZSCFM. Transaction: MjAzOTU0NjAwOGFkaXF6a2N4.

  29. 19 August 2009 Director's change of particulars / richard stockton / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADHZTCFN. Transaction: MjAzOTU0NTY1N2FkaXF6a2N4.

  30. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM7A4BYQ. Transaction: MjAzODE5NTI5M2FkaXF6a2N4.

  31. 22 May 2009 Director appointed patrick mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: PFXHBA25. Transaction: MjAzMzU1NjYyNmFkaXF6a2N4.

  32. 20 February 2009 Director appointed richard nicholls watson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOAS7IL. Transaction: MjAyNjMyNjc1NGFkaXF6a2N4.

  33. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARL2Q4EW. Transaction: MjAxNjk3NzUzNWFkaXF6a2N4.

  34. 28 October 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OO34CT. Transaction: MjAxNjYzMDY3OWFkaXF6a2N4.

  35. 12 June 2008 Director appointed richard stockton [View PDF]

    Category: Officers. Type: 288a. Barcode: AU3L20IC. Transaction: MjAwNzEwMzg3MmFkaXF6a2N4.

  36. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI0OTA5M2FkaXF6a2N4.

  37. 24 October 2007 Registered office changed on 24/10/07 from: c/o kingston property services beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2NTE1OGFkaXF6a2N4.

  38. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk1NjM2MWFkaXF6a2N4.

  39. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2Mjc0OGFkaXF6a2N4.

  40. 22 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMDQ0NWFkaXF6a2N4.

  41. 1 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzYwMzYxN2FkaXF6a2N4.

  42. 27 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjYwMjQ4NmFkaXF6a2N4.

  43. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3NTk5M2FkaXF6a2N4.

  44. 17 June 2007 Registered office changed on 17/06/07 from: 17 wheatsheaf court, north haven sunderland tyne and wear SR6 0RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYyNDQ1N2FkaXF6a2N4.

  45. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5Mjk2MmFkaXF6a2N4.

  46. 17 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5Nzc0NGFkaXF6a2N4.

  47. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMwNzI5NGFkaXF6a2N4.

  48. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMwNzI5M2FkaXF6a2N4.

  49. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMwNzU2OWFkaXF6a2N4.

  50. 28 February 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjcyNjg1M2FkaXF6a2N4.

  51. 19 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4OTYzNmFkaXF6a2N4.

  52. 1 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NTA1NmFkaXF6a2N4.

  53. 14 September 2005 Ad 11/08/05--------- si [email protected]=10 ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE0ODYyN2FkaXF6a2N4.

  54. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIyNjEyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.