Active
Company Information for WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
THE REAY FOREST ESTATE OFFICE, ACHFARY, SUTHERLAND, IV27 4PQ,
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Company Registration Number
SC331840
Private Limited Company
Active |
Company Name | ||
---|---|---|
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | ||
Legal Registered Office | ||
THE REAY FOREST ESTATE OFFICE ACHFARY SUTHERLAND IV27 4PQ Other companies in IV27 | ||
Previous Names | ||
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Company Number | SC331840 | |
---|---|---|
Company ID Number | SC331840 | |
Date formed | 2007-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH HELEN CARSS |
||
PETER LAWRENCE DOYLE |
||
HELEN FRANCES JAQUISS |
||
IAN RICHARD SCOTT PRIDEAUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MURRAY CHADWICK |
Company Secretary | ||
JEREMY HENRY MOORE NEWSUM |
Director | ||
JUDITH PATRICIA BALL |
Company Secretary | ||
JONATHAN OSBORNE HAGGER |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYCLIFFE HALL DEVELOPMENT LTD | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ELTHAM COLLEGE | Director | 2017-10-16 | CURRENT | 1996-08-29 | Active | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
YEALAND GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-20 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2016-01-19 | CURRENT | 2008-09-04 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DVHL1 LIMITED | Director | 2015-03-11 | CURRENT | 1865-03-20 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RESTORE HOPE | Director | 2012-10-30 | CURRENT | 2002-08-13 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
BS STANFORD LIMITED | Director | 2011-10-21 | CURRENT | 2011-01-12 | Active | |
THE BLACK STORK CHARITY | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
SELECT SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2011-01-26 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
REALTY INSURANCES LIMITED | Director | 2010-05-25 | CURRENT | 1950-06-05 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-10-26 | CURRENT | 2000-08-21 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2009-03-19 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2009-03-19 | CURRENT | 1998-11-20 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2005-11-18 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2009-03-02 | CURRENT | 1973-08-29 | Active | |
DEVA GP LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2009-03-02 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2009-03-02 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (INSURANCES) LIMITED | Director | 2009-03-02 | CURRENT | 1962-06-19 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2009-03-02 | CURRENT | 1979-02-09 | Active | |
FARGRACE LIMITED | Director | 2018-08-09 | CURRENT | 2001-03-02 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2005-11-18 | Active | |
DEVA GP LIMITED | Director | 2017-11-30 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2017-11-30 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2007-10-03 | Active | |
GROSVENOR (INSURANCES) LIMITED | Director | 2017-11-30 | CURRENT | 1962-06-19 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
DVHL1 LIMITED | Director | 2015-07-15 | CURRENT | 1865-03-20 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
RICHARD DAWES FINE WINE LIMITED | Director | 2008-09-23 | CURRENT | 2007-02-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2008-04-02 | CURRENT | 2007-10-03 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2006-10-17 | CURRENT | 2006-09-12 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2006-06-15 | CURRENT | 2005-11-18 | Active | |
DEVA GP LIMITED | Director | 2006-05-26 | CURRENT | 2000-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN DEAN | ||
DIRECTOR APPOINTED MR RAJUL GILL | ||
SECRETARY'S DETAILS CHNAGED FOR JUDITH PATRICIA BALL on 2023-04-03 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HENRIETTA GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SCOTT PRIDEAUX | |
TM02 | Termination of appointment of Sarah Helen Carss on 2022-03-22 | |
AP03 | Appointment of Judith Patricia Ball as company secretary on 2022-03-22 | |
Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 | ||
CH01 | Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS SARAH HELEN DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE | |
CH01 | Director's details changed for Mrs Helen Frances Jaquiss on 2018-08-09 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
PSC07 | CESSATION OF WHEATSHEAF GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Deva Victrix Holdings Limited as a person with significant control on 2017-11-30 | |
TM02 | Termination of appointment of Geoffrey Murray Chadwick on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS | |
AP03 | Appointment of Mrs Sarah Helen Carss as company secretary on 2017-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/07/2017 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENRY MOORE NEWSUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 03/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 03/10/14 FULL LIST | |
AR01 | 03/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL | |
AP03 | SECRETARY APPOINTED GEOFF CHADWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/10/12 FULL LIST | |
AR01 | 03/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 40.00 | |
ANNOTATION | Inconsistency | |
AR01 | 03/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PETER LAWRENCE DOYLE | |
288a | DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JUDITH PATRICIA BALL | |
288a | DIRECTOR APPOINTED IAN PRIDEAUX | |
288b | APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
CERTNM | COMPANY NAME CHANGED TM 1291 LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED 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. |