Wheatleys (SPV) Limited

Proposed for strike-off11244813 Private limited company
Incorporated
9 March 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
Elmstone Court
Upper Minety
Malmesbury
SN16 9PR

Filing status

Accounts due
28 March 2025
Last accounts
30 June 2023
Conf. stmt due
31 January 2025
Last conf. stmt
17 January 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2018
British
Born November 1980
Officer history (3 former)
11 March 2024
Resigned O'Connell, Daniel James as Director
1 February 2024
Resigned Baverstock, Georgina Boleyn as Secretary
1 July 2023
Appointed O'Connell, Daniel James as Director
29 March 2021
Resigned Saunders, John Michael as Director
1 November 2020
Appointed Baverstock, Georgina Boleyn as Secretary
9 July 2018
Appointed Saunders, John Michael as Director
9 March 2018
Appointed O'Connell, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11439739
Former controllers (3)
29 March 2021
Ceased John Michael Saunders — Owns 25–50% of shares
29 March 2021
Ceased Christopher John O'Connell — Owns 25–50% of shares
9 March 2018
Ceased Chris John O'Connell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Construct300 Ltd In liquidationOwns 75–100% of shares
Go-Develop (Ferndown) Limited Owns 75–100% of shares
Hwit. Creative Limited Owns 75–100% of shares
Wheatleys (SPV) Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
(£2,086,721)
Cash
£200
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 (£22,817) (£394,569) (£2,086,721)
Balance sheet detail
2023202220212020
Current Assets£364,030£3,726,970£7,133,624
Debtors£363,830£75,149£55,444
Cash£200£383£5,534
Creditors (< 1 year)£1,517,375£1,285,254£3,172,427£6,206,441
Creditors (> 1 year)£933,376£937,000£949,112£950,000
Net Current Assets(£1,153,345)£554,543£927,183
Net Assets(£2,086,721)(£394,569)(£22,817)
Shareholder Funds(£2,086,721)(£394,569)(£22,817)

Filings

Filing history not loaded yet. See it on Companies House

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