Wheeldon Manor Management Company Limited

Active04414068 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Edward Joyce
Julia Psyche Kennett
Controlled by
Martin Whitley
Accounts type
Micro entity
Region
East Midlands
Address
49 Queen Street
Derby
Derbyshire
DE1 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Joyce, Michael Edward
Director · Appointed 16 June 2022
British
Born January 1945 (81)
Kennett, Julia Psyche
Director · Appointed 8 July 2021
British
Born November 1959
Director · Appointed 11 July 2003
British
Born January 1945 (81)
Officer history (11 former)
16 June 2022
Appointed Joyce, Michael Edward as Director
5 November 2021
Resigned Purchase, Nick as Secretary
8 July 2021
Appointed Kennett, Julia Psyche as Director
26 May 2021
Resigned Joyce, Carolyn as Director
19 August 2019
Appointed Joyce, Carolyn as Director
24 April 2019
Resigned Retout, Stephen Peter as Director
19 September 2006
Appointed Purchase, Nick as Secretary
19 September 2006
Resigned Parkin, David as Secretary
29 October 2003
Resigned Brown, Andrew Brinley as Director
11 July 2003
Appointed Brown, Andrew Brinley as Director
11 July 2003
Appointed Parkin, David as Secretary
11 July 2003
Appointed Retout, Stephen Peter as Director
11 July 2003
Appointed Whitley, Martin as Director
11 July 2003
Resigned Tunnicliff, Patricia Ann as Director
11 July 2003
Resigned Irish, Stephen Andrew as Director
11 July 2003
Resigned Irish, Stephen Andrew as Secretary
26 April 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
11 April 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
11 April 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 April 2002
Appointed Irish, Stephen Andrew as Secretary
11 April 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 April 2002
Appointed Irish, Stephen Andrew as Director
11 April 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Appointed Tunnicliff, Patricia Ann as Director
11 April 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 27 April 2021
Has significant influence or control
British
Born January 1945 (81)
Former controllers (1)
27 April 2021
Ceased Stephen Retout — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18
Employees
3

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£8,385£9,246£10,830£15,364£15,172£3,477
Debtors£10,830£15,364£15,172£3,477
Creditors (> 1 year)£7,401£7,678£9,262£13,869£13,748£2,120
Net Current Assets£8,829£9,246£9,280£13,887£13,766£2,138
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates11 April 2026
30 September 2025Micro company accounts31 March 2025
1 May 2025Confirmation statement with no updates11 April 2025
24 April 2025Director's details changed
4 December 2024Micro company accounts31 March 2024
Show all recent filings

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