The Wheatsheaf (Henley on Thames) Limited

Active05114629 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Bernd Altenburg
Martin James Corby
Accounts type
Micro entity
Region
South East
Address
C/o Common Ground Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 March 2025
Altenburg, Bernd
Director · Appointed 1 September 2022
German
Born April 1943 (83)
Corby, Martin James
Director · Appointed 16 July 2016
British
Born September 1949 (77)
Officer history (6 former)
21 March 2025
1 September 2022
Appointed Altenburg, Bernd as Director
16 July 2016
Appointed Corby, Martin James as Director
15 February 2016
Resigned Barker, Colin Richard as Director
2 November 2013
Resigned Staples, Daren as Director
1 November 2013
Appointed Barker, Colin Richard as Director
1 June 2010
Appointed Staples, Daren as Director
1 June 2010
Resigned Jenkin, Moira as Secretary
1 June 2010
Resigned Jenkin, Trevor as Director
28 April 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 April 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 April 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
28 April 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
28 April 2004
Appointed Jenkin, Moira as Secretary
28 April 2004
Appointed Jenkin, Trevor 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

Net Assets
£9,299
Employees
1
Current Ratio
10055.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 (£8,800) £12,293 £10,978 £9,343 £9,299
Balance sheet detail
20242023202220212020
Current Assets£10,055£10,075£11,683£12,956(£14,601)
Creditors (< 1 year)£1£2£1£1£468
Net Current Assets£10,084£10,103£11,713£13,003(£14,170)
Net Assets£9,299£9,343£10,978£12,293(£8,800)
Shareholder Funds£9,299£9,343£10,978£12,293(£8,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates28 April 2026
30 September 2025Amended micro company accounts31 March 2025
31 July 2025Micro company accounts31 March 2025
20 May 2025Appointment of a secretary
20 May 2025Registered office address changed
Show all recent filings

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