Wheal Jane Trustees Limited

Active05732001 Private limited company
Incorporated
6 March 2006 (20 years)
Previously known as
Swift Place Limited (until 6 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Sean Giddings
Darren Paul Evans
Accounts type
Total exemption full
Region
South West
Address
Old Mine Offices
Wheal Jane Baldhu
Truro
TR3 6EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2024
British
Born July 1991 (35)
Director · Appointed 31 December 2022
English
Born February 1976 (50)
Officer history (9 former)
22 February 2024
Appointed Giddings, Sean as Director
22 February 2024
Resigned Giddings, Mark as Director
31 December 2022
Appointed Evans, Darren Paul as Director
31 December 2022
Resigned Dennis, Susan as Director
25 July 2018
Resigned Spindler, Shelley as Secretary
14 March 2018
Resigned Giddings, David Maxwell as Secretary
14 March 2018
Appointed Spindler, Shelley as Secretary
16 November 2017
Resigned Meacock, Henry James as Secretary
16 November 2017
Appointed Giddings, David Maxwell as Secretary
18 May 2017
Appointed Dennis, Susan as Director
1 February 2017
Appointed Meacock, Henry James as Secretary
31 January 2017
Resigned Stephens, Graham John as Secretary
31 December 2009
Appointed Stephens, Graham John as Secretary
31 December 2009
Resigned Wilton, Kathryn Leda as Secretary
22 March 2006
Appointed Wilton, Kathryn Leda as Secretary
22 March 2006
Appointed Giddings, Mark as Director
22 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 March 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 March 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 February 2024
Has significant influence or control
British
Born July 1991 (35)
Individual · Notified 31 December 2022
Has significant influence or control
English
Born February 1976 (50)
Former controllers (1)
22 February 2024
Ceased Mark Giddings — Has significant influence or control (as a firm)

Financials

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

Cash
£1

Trend

Cash
£0 £1 2020 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420222020
Cash£1£1£1£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates6 March 2026
9 October 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates6 March 2025
30 November 2024Total exemption full accounts31 March 2024
20 August 2024Notification of a person with significant control
Show all recent filings

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