Wheatslate Property Management Limited

Active01765123 Private limited company
Incorporated
27 October 1983 (43 years)
Industry
Residents property management (98000)
Directors
Christopher Mark Foster
Maya Marie Hall
Juan Vargas
Accounts type
Total exemption full
Region
South East
Address
Brennan House
Farnborough Aerospace Centre Business Park
Farnborough
GU14 6XR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Christopher Mark
Director · Appointed 2 July 2026
British
Born April 1998 (28)
Hall, Maya Marie
Director · Appointed 18 December 2023
British
Born January 1998 (28)
Vargas, Juan
Director · Appointed 18 December 2023
British,Colombian
Born June 1978 (48)
Director · Appointed 14 December 2016
Australian,Polish
Born November 1981
Officer history (25 former)
2 July 2026
Appointed Foster, Christopher Mark as Director
11 November 2025
Resigned Vermeulen, Judith as Director
15 February 2024
Resigned Merrigan, Leigh Daniel as Director
18 December 2023
Appointed Hall, Maya Marie as Director
18 December 2023
Appointed Vargas, Juan as Director
18 December 2023
Appointed Vermeulen, Judith as Director
4 November 2021
Resigned Wilson Barca LLP as Corporate Secretary
14 December 2016
Resigned Jelfs, Craig David as Director
14 December 2016
Resigned Goodman, Nicholas Peter as Director
14 December 2016
Appointed Gielas, Tadeusz Adam as Director
15 July 2016
Resigned Kay-Kreizman, Helen Rachael as Director
21 June 2016
Appointed Wilson Barca LLP as Corporate Secretary
21 June 2016
Resigned London Residential Management Ltd as Corporate Secretary
15 October 2015
Appointed Merrigan, Leigh Daniel as Director
1 October 2015
Appointed London Residential Management Ltd as Corporate Secretary
1 October 2015
Resigned Premier Management Partners Limited as Corporate Secretary
10 July 2015
Resigned Hollinger, Anne Carol Martha as Secretary
14 August 2014
Resigned Partridge, Martyn as Director
1 April 2013
Appointed Premier Management Partners Limited as Corporate Secretary
31 October 2012
Appointed Goodman, Nicholas Peter as Director
31 October 2012
Appointed Jelfs, Craig David as Director
31 October 2012
Resigned Haft, June as Director
31 October 2012
Appointed Kay-Kreizman, Helen Rachael as Director
31 October 2012
Resigned Dack, Hayley as Director
31 October 2012
Resigned Tanner, Sophie Myrtle Olive as Director
31 October 2012
Appointed Hollinger, Anne Carol Martha as Secretary
1 October 2009
Resigned Hollinger, Anne as Secretary
22 May 2009
Resigned Jones, Robert as Director
10 December 2008
Appointed Haft, June as Director
16 April 2008
Resigned Kane, Peter as Director
25 January 2007
Appointed Dack, Hayley as Director
25 January 2007
Appointed Partridge, Martyn as Director
7 March 2006
Appointed Kane, Peter as Director
1 June 2005
Resigned Thomas, Janice as Director
1 May 2005
Resigned Perfitt, Miranda as Director
27 February 2003
Resigned Lawrence, John Michael as Director
27 February 2003
Resigned Killey, Marjorie Winifred as Director
20 February 2002
Appointed Perfitt, Miranda as Director
20 February 2002
Appointed Thomas, Janice as Director
12 December 2000
Resigned Poole, Alan Bryan, Dr as Director
1 January 1999
Appointed Lawrence, John Michael as Director
1 December 1998
Appointed Poole, Alan Bryan, Dr as Director
31 December 1997
Resigned Kane, Peter as Director
17 December 1996
Appointed Killey, Marjorie Winifred as Director
17 December 1996
Appointed Kane, Peter as Director
11 January 1996
Resigned Martin, Julian as Director
11 January 1996
Resigned Thomas, Janice as Director
1 October 1992
Resigned Perfitt, Miranda as Director
1 October 1992
Appointed Martin, Julian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,490 £5,516 £5,538 £5,747 £5,860 £5,937
Balance sheet detail
202520242023202220212020
Fixed Assets£4,600£4,600£4,600£4,600£4,600£4,600
Debtors£1,355£1,287£1,274£1,333£1,294£1,261
Creditors (< 1 year)£18£27£127£395£378£371
Net Current Assets£1,337£1,260£1,147£938£916£890
Net Assets£5,747£5,538£5,516£5,490
Shareholder Funds£5,937£5,860£5,747£5,538£5,516£5,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
5 July 2026Appointment of a director
30 May 2026Confirmation statement with updates23 May 2026
13 November 2025Termination of appointment of a director
10 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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