Wheat Wharf Freehold Company Limited

Active06799508 Private limited company
Incorporated
23 January 2009 (17 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Strangford Management
46 New Broad Street
London
EC2M 1JH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 March 2026
Resigned Walpole, Terence Roy as Director
16 March 2026
Resigned Van Dijk, Ferry as Director
13 February 2022
Resigned Couper, Andrew John as Director
1 February 2021
Appointed Strangford Management Ltd as Corporate Secretary
16 November 2020
Resigned Rendall And Rittner Limited as Corporate Secretary
1 December 2016
Appointed Rendall And Rittner Limited as Corporate Secretary
30 September 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
4 April 2015
Appointed Firstport Secretarial Limited as Corporate Secretary
10 March 2015
Resigned Bentley, Timothy as Director
10 March 2015
Resigned Marsh, Robert Victor Austin as Director
10 March 2015
Resigned Bentley, Timothy as Secretary
9 March 2015
Appointed Gay, Marcia as Director
9 March 2015
Appointed Couper, Andrew John as Director
3 February 2011
Appointed Van Dijk, Ferry as Director
2 February 2010
Appointed Marsh, Robert Victor Austin as Director
2 February 2010
Appointed Bentley, Timothy as Director
2 February 2010
Appointed Bentley, Timothy as Secretary
2 February 2010
Appointed Walpole, Terence Roy as Director
2 February 2010
2 February 2010
Resigned Ch Registrars Limited as Corporate Secretary
2 February 2010
Resigned Marosif, Faye as Director
2 February 2010
Resigned Sethi, Nishi as Director
23 January 2009
Appointed Ch Registrars Limited as Corporate Secretary
23 January 2009
Appointed Marosif, Faye as Director
23 January 2009
Appointed Sethi, Nishi 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 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £77,354 £77,387 £79,556 £77,513 £75,884 £75,884
Balance sheet detail
202520242023202220212020
Fixed Assets£75,884£75,884£75,884£75,884£75,884£75,884
Current Assets£0£7,208£5,375£2,806
Cash£6,869
Creditors (< 1 year)£0£5,579£1,703£1,303£5,399
Net Current Assets£0£1,629£3,672£1,503£1,470
Net Assets£77,354
Shareholder Funds£75,884£75,884£77,513£79,556£77,387£77,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates25 March 2026
19 May 2026Termination of appointment of a director
19 May 2026Termination of appointment of a director
29 September 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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