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Company Information for

WHEATLAND INVESTMENTS (BENFLEET) LLP

3 QUEEN ANNES GROVE, BEDFORD PARK, LONDON, W4 1HW,
Company Registration Number
OC323632
Limited Liability Partnership
Active

Company Overview

About Wheatland Investments (benfleet) Llp
WHEATLAND INVESTMENTS (BENFLEET) LLP was founded on 2006-11-02 and has its registered office in London. The organisation's status is listed as "Active". Wheatland Investments (benfleet) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHEATLAND INVESTMENTS (BENFLEET) LLP
 
Legal Registered Office
3 QUEEN ANNES GROVE
BEDFORD PARK
LONDON
W4 1HW
Other companies in W1S
 
Filing Information
Company Number OC323632
Company ID Number OC323632
Date formed 2006-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906462722  
Last Datalog update: 2023-12-05 11:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATLAND INVESTMENTS (BENFLEET) LLP
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Company Officers of WHEATLAND INVESTMENTS (BENFLEET) LLP

Current Directors
Officer Role Date Appointed
MILES RICHARD MARTEN
Limited Liability Partnership (LLP) Designated Member 2006-11-22
PAUL ARTHUR SIMPSON
Limited Liability Partnership (LLP) Designated Member 2006-11-22
PAUL DAVID WILKINSON
Limited Liability Partnership (LLP) Designated Member 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THOMAS WILLIAMS
Limited Liability Partnership (LLP) Designated Member 2006-11-02 2011-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES RICHARD MARTEN PARK PLACE RETAIL LLP Limited Liability Partnership (LLP) Designated Member 2006-12-18 CURRENT 2006-12-18 Active
PAUL DAVID WILKINSON ACT111 LLP Limited Liability Partnership (LLP) Designated Member 2018-05-21 CURRENT 2003-10-31 Active
PAUL DAVID WILKINSON MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2016-05-09 CURRENT 2016-05-09 Liquidation
PAUL DAVID WILKINSON PRESTBURY KL LLP Limited Liability Partnership (LLP) Designated Member 2015-06-09 CURRENT 2015-06-09 Liquidation
PAUL DAVID WILKINSON PARK PLACE RETAIL LLP Limited Liability Partnership (LLP) Designated Member 2006-12-18 CURRENT 2006-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Limited liability partnership termination of member Paul Arthur Simpson on 2023-12-12
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Confirmation statement with no updates made up to 2022-11-08
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11LLCS01Confirmation statement with no updates made up to 2021-11-08
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09LLCS01Confirmation statement with no updates made up to 2020-11-08
2019-11-25LLCS01Confirmation statement with no updates made up to 2019-11-08
2019-11-25LLPSC04LLP Notification of change for Mrs Anabela Fragoso Da Silva Coelho Wilkinson as a person with significant control on
2019-09-19LLAD01Change of registered office address for limited liability partnership from C/O Wilkinson Williams Heathcoat House 20 Savile Row London W1S 3PR to 3 Queen Annes Grove Bedford Park London W4 1HW
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20LLCS01Confirmation statement with no updates made up to 2018-11-08
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LLCS01Confirmation statement with no updates made up to 2017-11-08
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LLCS01Confirmation statement with no updates made up to 2016-11-08
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LLMR01LLP Creation of charge with deed OC3236320003 on 2016-03-10
2016-01-14LLAR01LLP Annual return made up to 2015-11-08
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20LLAR01LLP Annual return made up to 2014-11-08
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LLAR01LLP Annual return made up to 2013-11-08
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19LLAR01LLP Annual return made up to 2012-11-08
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20LLCH01Change of partner details Mr Miles Richard Marten on 2011-12-05
2011-12-19LLCH01Change of partner details Paul Arthur Simpson on 2011-12-05
2011-12-16LLTM01Limited liability partnership termination of member Robert Williams
2011-12-08LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
2011-11-22LLAR01LLP Annual return made up to 2011-11-08
2011-11-22LLAD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 5PR
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17LLAR01ANNUAL RETURN MADE UP TO 08/11/10
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-13LLAR01ANNUAL RETURN MADE UP TO 03/11/09
2009-10-07LLAD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM MELLIER HOUSE 26A ALBERMARLE STREET LONDON W1S 4HY
2009-09-10AA31/12/08 TOTAL EXEMPTION FULL
2009-04-02LLP363ANNUAL RETURN MADE UP TO 02/11/08
2008-11-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aANNUAL RETURN MADE UP TO 02/11/07
2007-06-26225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12288aNEW MEMBER APPOINTED
2006-12-12288aNEW MEMBER APPOINTED
2006-11-02NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WHEATLAND INVESTMENTS (BENFLEET) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEATLAND INVESTMENTS (BENFLEET) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEATLAND INVESTMENTS (BENFLEET) LLP

Intangible Assets
Patents
We have not found any records of WHEATLAND INVESTMENTS (BENFLEET) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WHEATLAND INVESTMENTS (BENFLEET) LLP
Trademarks
We have not found any records of WHEATLAND INVESTMENTS (BENFLEET) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEATLAND INVESTMENTS (BENFLEET) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WHEATLAND INVESTMENTS (BENFLEET) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEATLAND INVESTMENTS (BENFLEET) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEATLAND INVESTMENTS (BENFLEET) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEATLAND INVESTMENTS (BENFLEET) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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