THE WHEATSHEAF SHOPPING CENTRE LIMITED
31 PORTSFIELDS ROAD, NEWPORT PAGNELL MK16 8BL- Active
- Private Limited Company
- Company No. 14186943
- Last Updated: 01 Mar 2024
Company Profile
THE WHEATSHEAF SHOPPING CENTRE LIMITED was incorporated on Tuesday, June 21, 2022 as a Private Limited Company with registered address in NEWPORT PAGNELL. THE WHEATSHEAF SHOPPING CENTRE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 10 days.
| Name | THE WHEATSHEAF SHOPPING CENTRE LIMITED |
|---|---|
| Company number | 14186943 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 PORTSFIELDS ROAD NEWPORT PAGNELL MK16 8BL |
|---|---|
| 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 |
|---|---|
| Mr Paul Stroud Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ralph Thompson Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
|
| Mansion House Investments Limited Portfields Road, MK16 8BL |
Dates: Wednesday, June 22, 2022 - Wednesday, August 24, 2022
ownership of shares 75 to 100 percent
|
| Aldbury Secretaries Limited Linford Forum, Rockingham Drive, Linford Wood, MK14 6LY |
Dates: Tuesday, June 21, 2022 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 21 March 2024, (-194 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WHEATSHEAF SHOPPING CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WHEATSHEAF SHOPPING CENTRE LIMITED | 21 Jun 2022 |