Active
Company Information for WHEATLAND INVESTMENTS (BENFLEET) LLP
3 QUEEN ANNES GROVE, BEDFORD PARK, LONDON, W4 1HW,
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Company Registration Number
OC323632
Limited Liability Partnership
Active |
Company Name | |
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WHEATLAND INVESTMENTS (BENFLEET) LLP | |
Legal Registered Office | |
3 QUEEN ANNES GROVE BEDFORD PARK LONDON W4 1HW Other companies in W1S | |
Company Number | OC323632 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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MILES RICHARD MARTEN |
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PAUL ARTHUR SIMPSON |
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PAUL DAVID WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT THOMAS WILLIAMS |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK PLACE RETAIL LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
ACT111 LLP | Limited Liability Partnership (LLP) Designated Member | 2018-05-21 | CURRENT | 2003-10-31 | Active | |
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2016-05-09 | CURRENT | 2016-05-09 | Liquidation | |
PRESTBURY KL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-09 | CURRENT | 2015-06-09 | Liquidation | |
PARK PLACE RETAIL LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-18 | CURRENT | 2006-12-18 | Active |
Date | Document Type | Document Description |
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Limited liability partnership termination of member Paul Arthur Simpson on 2023-12-12 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-11-08 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-11-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-11-08 | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-08 | |
LLPSC04 | LLP Notification of change for Mrs Anabela Fragoso Da Silva Coelho Wilkinson as a person with significant control on | |
LLAD01 | Change 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 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-08 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-08 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-08 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | LLP Creation of charge with deed OC3236320003 on 2016-03-10 | |
LLAR01 | LLP Annual return made up to 2015-11-08 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-11-08 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-11-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2012-11-08 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mr Miles Richard Marten on 2011-12-05 | |
LLCH01 | Change of partner details Paul Arthur Simpson on 2011-12-05 | |
LLTM01 | Limited liability partnership termination of member Robert Williams | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 | |
LLAR01 | LLP Annual return made up to 2011-11-08 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 5PR | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/11/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/11/09 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM MELLIER HOUSE 26A ALBERMARLE STREET LONDON W1S 4HY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 02/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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
The top companies supplying to UK government with the same SIC code (None Supplied) as WHEATLAND INVESTMENTS (BENFLEET) LLP are:
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. |