Wheatfield Street Management Company Limited

Active02896231 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Stephen John Rattenbury
Maurice Philip Anderson Garner De Nablus
Accounts type
Total exemption full
Region
North West
Address
C/o Parkinson Property Third Floor Reception Office
Bridge Square Apartments
Lancaster
LA1 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rattenbury, Stephen John, Dr
Director · Appointed 4 March 2026
British
Born February 1953 (73)
Garner De Nablus, Maurice Philip Anderson
Director · Appointed 16 November 2023
British
Born February 1968 (58)
Officer history (19 former)
4 March 2026
Resigned Rattenbury, Stephen as Director
4 March 2026
Appointed Rattenbury, Stephen John, Dr as Director
29 November 2023
Resigned Brown, Harry Patterson as Director
16 November 2023
Appointed Garner De Nablus, Maurice Philip Anderson as Director
25 February 2022
Resigned Grant, Charles Joseph as Director
12 December 2017
Resigned Taylor Lewis, Victoria Esther as Secretary
1 January 2015
Appointed Taylor Lewis, Victoria Esther as Secretary
26 September 2014
Resigned Taylor, David William Blenkarn as Secretary
25 September 2014
Appointed Rattenbury, Stephen as Director
21 July 2014
Resigned Lunn, Michael John as Director
5 February 2012
Resigned Cunningham, Joan Angela as Director
20 August 2008
Resigned Price, Alec, Mr. as Director
9 May 2007
Appointed Price, Alec, Mr. as Director
12 June 2006
Appointed Brown, Harry Patterson as Director
12 June 2006
Appointed Cunningham, Joan Angela as Director
13 March 2006
Appointed Taylor, David William Blenkarn as Secretary
2 November 2005
Resigned Stanyon, Andrew David as Secretary
25 October 2002
Appointed Stanyon, Andrew David as Secretary
25 October 2002
Appointed Lunn, Michael John as Director
25 October 2002
Resigned Parsons, Peter John Alex as Director
25 October 2002
Resigned Parsons, Brenda as Secretary
24 September 2002
Appointed Grant, Charles Joseph as Director
5 June 2001
Appointed Parsons, Brenda as Secretary
5 June 2001
Resigned Roach, Keith as Secretary
19 May 1999
Resigned Harris, David Edward as Director
19 May 1999
Appointed Parsons, Peter John Alex as Director
7 May 1997
Appointed Harris, David Edward as Director
7 May 1997
Resigned Fairbrother, Sheila Ann as Director
15 September 1995
Resigned Kinder, Alison Mary as Secretary
5 September 1995
Resigned Jackson, Norman Royton as Director
5 September 1995
Appointed Roach, Keith as Secretary
5 September 1995
Appointed Fairbrother, Sheila Ann as Director
30 March 1994
Appointed Jackson, Norman Royton as Director
30 March 1994
Appointed Kinder, Alison Mary as Secretary
30 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24
Cash
£17,443
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,805 £29,200 £32,228 £35,261 £26,327 £24
Balance sheet detail
202520242023202220212020
Current Assets£24,799£27,734£69,788£37,135£33,774£30,738
Debtors£7,356£7,597£8,391£182£1,425£4,765
Cash£17,443£20,137£61,397£36,953£32,349£25,973
Creditors (< 1 year)£24,775£1,407£34,527£4,907£4,574£2,933
Net Current Assets£24£26,327£35,261£32,228£29,200£27,805
Net Assets£24
Shareholder Funds£24£26,327£35,261£32,228£29,200£27,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates9 February 2026
4 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
9 December 2025Total exemption full accounts31 March 2025
13 March 2025Registered office address changed
Show all recent filings

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