Wheeldon Commercial Limited

Active04571169 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East Midlands
Address
Wheeldon House
Prime Parkway
Derby
DE1 3QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 October 2025
Resigned Parkin, Peter Wheeldon as Director
15 October 2007
Resigned Framp, Michael as Director
15 October 2007
Resigned Gillatt, Diane Christine as Secretary
15 October 2007
Appointed Brookes, David as Secretary
31 December 2006
Resigned Payne, Stuart as Director
1 June 2006
Appointed Brookes, David as Director
1 October 2004
Appointed Framp, Michael as Director
1 October 2004
Appointed Parkin, Peter Wheeldon as Director
30 June 2004
Appointed Payne, Stuart as Director
30 June 2004
Resigned Parkin, Peter Wheeldon as Director
12 January 2004
Appointed Parkin, James Henry as Director
1 December 2003
Resigned Parkin, James as Secretary
1 December 2003
Appointed Gillatt, Diane Christine as Secretary
23 October 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 October 2002
Appointed Parkin, James as Secretary
23 October 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 October 2002
Appointed Parkin, Peter Wheeldon as Director
23 October 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02441153

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Belper Lane Management Company Ltd Owns 75–100% of shares
Derwentside Management Company Ltd Owns 75–100% of shares
The Standings Management Company Ltd Owns 75–100% of shares
Wheeldon Brothers (Number 2) Limited Owns 75–100% of shares
Wheeldon Brothers 1867 Limited Owns 75–100% of shares
Wheeldon Commercial Limited This company Owns 75–100% of shares
Wheeldon Construction Ltd Owns 75–100% of shares
Wheeldon Group Limited Owns 75–100% of shares
Wheeldon Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
19 February 2026Accounts for a dormant company30 June 2025
27 October 2025Termination of appointment of a director
27 October 2025Confirmation statement with no updates23 October 2025
24 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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