About

Registered Number: 01765125
Date of Incorporation: 27/10/1983 (41 years and 5 months ago)
Company Status: Active
Registered Address: Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ,

 

Established in 1983, Wheatstate Property Management Ltd are based in Stratford-Upon-Avon, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Alma Elizabeth 04 March 1995 - 1
PEPLOW, Amanda 19 December 2019 - 1
BULMER, David John 18 May 1991 04 March 1995 1
HOUSE, Christopher Ian 09 August 1991 04 March 1995 1
MORRIS, Royston Lyons 13 August 1991 11 April 2002 1
TROTTER, Neil John 18 May 1991 20 November 1993 1
WESTON, John Thomas 18 May 1991 26 October 2019 1
WYLE, Geoffrey Philip 18 May 1991 20 November 1993 1
YOUNG, Kathryn Jane Valerie 19 July 1991 11 July 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 03 January 2020
CS01 - N/A 05 December 2019
TM02 - Termination of appointment of secretary 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
AD01 - Change of registered office address 18 October 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 22 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 07 June 2016
AD01 - Change of registered office address 17 February 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 04 December 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 28 June 2002
287 - Change in situation or address of Registered Office 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 11 December 1998
363s - Annual Return 10 December 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
AA - Annual Accounts 08 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 07 December 1995
AA - Annual Accounts 21 July 1995
288 - N/A 23 June 1995
288 - N/A 27 March 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 08 September 1994
288 - N/A 22 February 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 09 February 1994
288 - N/A 09 February 1994
AA - Annual Accounts 04 February 1993
363b - Annual Return 10 December 1992
AA - Annual Accounts 26 August 1992
363b - Annual Return 19 March 1992
288 - N/A 30 October 1991
288 - N/A 30 October 1991
288 - N/A 30 October 1991
288 - N/A 30 October 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.