| Company Name | Wheatland Investments (Benfleet) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC323632 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
Directors
| LLP Designated Member Name | Paul Wilkinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Annes Grove London W4 1HW |
| LLP Designated Member Name | Mr Miles Richard Marten |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shepherds Hill Buxted Uckfield East Sussex TN22 4PX |
| LLP Designated Member Name | Mr Robert Thomas Williams |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 27 Chesham Street London SW1X 8NQ |
| LLP Designated Member Name | Paul Arthur Simpson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years (resigned 12 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Wolds Tring Station HP23 5QU |
Location
| Registered Address | 3 Queen Annes Grove Bedford Park London W4 1HW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £176,800 |
| Net Worth | £1,635,403 |
| Cash | £97,484 |
| Current Liabilities | £122,891 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Charges
| 10 March 2016 | Delivered on: 15 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 5 December 2011 | Delivered on: 8 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 December 2006 | Delivered on: 12 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Units 38 and 40 stadium way, rayleigh weir, benfleet south, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 25 November 2019 | Change of details for Mrs Anabela Fragoso Da Silva Coelho Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 25 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 25 November 2019 | Change of details for Mr Paul David Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2019 | Registered office address changed from C/O Wilkinson Williams Heathcoat House 20 Savile Row London W1S 3PR to 3 Queen Annes Grove Bedford Park London W4 1HW on 19 September 2019 (1 page) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
| 15 March 2016 | Registration of charge OC3236320003, created on 10 March 2016 (5 pages) |
| 15 March 2016 | Registration of charge OC3236320003, created on 10 March 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 8 November 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 8 November 2015 (4 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 20 November 2014 | Annual return made up to 8 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 8 November 2014 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 (4 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 (4 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 20 December 2011 | Member's details changed for Mr Miles Richard Marten on 5 December 2011 (2 pages) |
| 20 December 2011 | Member's details changed for Mr Miles Richard Marten on 5 December 2011 (2 pages) |
| 20 December 2011 | Member's details changed for Mr Miles Richard Marten on 5 December 2011 (2 pages) |
| 19 December 2011 | Member's details changed for Paul Arthur Simpson on 5 December 2011 (2 pages) |
| 19 December 2011 | Member's details changed for Paul Arthur Simpson on 5 December 2011 (2 pages) |
| 19 December 2011 | Member's details changed for Paul Arthur Simpson on 5 December 2011 (2 pages) |
| 16 December 2011 | Termination of appointment of Robert Williams as a member (1 page) |
| 16 December 2011 | Termination of appointment of Robert Williams as a member (1 page) |
| 8 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 8 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 (5 pages) |
| 22 November 2011 | Registered office address changed from Heathcoat House 20 Savile Row London W1S 5PR on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from Heathcoat House 20 Savile Row London W1S 5PR on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 8 November 2011 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 (9 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 (9 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 (9 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 (10 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 (10 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 (10 pages) |
| 7 October 2009 | Registered office address changed from Mellier House 26a Albermarle Street London W1S 4HY on 7 October 2009 (2 pages) |
| 7 October 2009 | Registered office address changed from Mellier House 26a Albermarle Street London W1S 4HY on 7 October 2009 (2 pages) |
| 7 October 2009 | Registered office address changed from Mellier House 26a Albermarle Street London W1S 4HY on 7 October 2009 (2 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 April 2009 | Annual return made up to 02/11/08 (3 pages) |
| 2 April 2009 | Annual return made up to 02/11/08 (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 November 2007 | Annual return made up to 02/11/07 (3 pages) |
| 30 November 2007 | Annual return made up to 02/11/07 (3 pages) |
| 26 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 26 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 December 2006 | New member appointed (1 page) |
| 12 December 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2006 | New member appointed (1 page) |
| 12 December 2006 | New member appointed (1 page) |
| 12 December 2006 | New member appointed (1 page) |
| 2 November 2006 | Incorporation (3 pages) |
| 2 November 2006 | Incorporation (3 pages) |