Wheatsheaf Carleton Ltd

Active04394111 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Address
Wheatsheaf House Park Lane
Carleton
Skipton
BD23 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born November 1966
Director · Appointed 13 March 2002
British
Born February 1968 (58)
Officer history (7 former)
15 October 2026
Appointed Simpson, Richard Daniel as Director
13 March 2026
Resigned Simpson, Richard Daniel as Secretary
3 February 2011
Appointed Simpson, Richard Daniel as Secretary
3 February 2011
Resigned Beech, Michael John as Secretary
12 March 2007
Resigned Bird, William Simon Drury as Director
5 January 2007
Resigned Bird, Penelope as Secretary
5 January 2007
Appointed Beech, Michael John as Secretary
1 February 2006
Appointed Bird, William Simon Drury as Director
1 February 2005
Resigned Smith, Gary Paul as Director
13 March 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
13 March 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
13 March 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
13 March 2002
Appointed Smith, Gary Paul as Director
13 March 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
13 March 2002
Appointed Bird, Penelope as Secretary
13 March 2002
Appointed Bird, William Simon Drury 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates13 March 2026
13 March 2026Termination of appointment of a secretary
25 November 2025Accounts for a dormant company31 March 2025
22 March 2025Confirmation statement with updates13 March 2025
7 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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