WHEATLEYS (SPV) LIMITED

ELMSTONE COURT, UPPER MINETY, MALMESBURY SN16 9PR

Active
Private Limited Company
Company No. 11244813
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WHEATLEYS (SPV) LIMITED was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in MALMESBURY. WHEATLEYS (SPV) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 6 months and 21 days.

Name	WHEATLEYS (SPV) LIMITED
Company number	11244813
Company type	Private Limited Company
Incorporation date	09 Mar 2018
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	ELMSTONE COURT UPPER MINETY MALMESBURY SN16 9PR
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Chris James Property Investment Ltd Upper Minety, SN16 9PR	Dates: Monday, March 29, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr John Michael Saunders Nationality: British	Dates: Saturday, March 10, 2018 - Monday, March 29, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Christopher John O'Connell Nationality: British	Dates: Saturday, March 10, 2018 - Monday, March 29, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Chris John O'Connell High Street, SN1 3EP	Dates: Friday, March 9, 2018 - Friday, March 9, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 June
Next annual accounts due	28 March 2024, (-186 days left)
Latest accounts	30 June 2022
Next confirmation statement due	06 April 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WHEATLEYS (SPV) LIMITED	09 Mar 2018