WHEATRIDGE PROPERTY COMPANY LIMITED

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DateDescription
01/09/251 September 2025 NewAccounts for a dormant company made up to 2024-11-30

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25/04/2525 April 2025 Confirmation statement made on 2025-04-19 with no updates

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-11-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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16/01/2416 January 2024 Termination of appointment of Jeremy Mark Cavanna as a director on 2023-12-31

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16/01/2416 January 2024 Appointment of Mr Keith Raymond Miller as a director on 2023-12-31

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-19 with no updates

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04/01/234 January 2023 Termination of appointment of Martin George Cavanna as a director on 2022-07-15

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12/05/2212 May 2022 Termination of appointment of Jonathan Cavanna as a director on 2021-05-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-19 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-11-30

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07/10/207 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY BRIAN BARGENT

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01/05/201 May 2020 SECRETARY APPOINTED MR SCOTT JOHN MURRAY

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR EUGENE RAPSON

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13/05/1613 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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27/04/1527 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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23/04/1423 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1330 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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17/05/1217 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/05/116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK CAVANNA

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15/12/1015 December 2010 SECRETARY APPOINTED MR BRIAN GERALD BARGENT

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY EUGENE RAPSON

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01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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11/05/1011 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE CAVANNA / 01/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL CAVANNA / 01/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CAVANNA / 01/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK CAVANNA / 01/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE JOHN CHARLES RAPSON / 01/12/2009

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18/05/0918 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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24/04/0924 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CAVANNA

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06/06/086 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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22/04/0822 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/05/0715 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/06/061 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 300/302 UNION STREET TORQUAY TQ2 5QZ DEVON

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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20/04/0520 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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30/04/0230 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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02/05/012 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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23/05/0023 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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11/05/9811 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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13/05/9713 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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23/05/9623 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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26/07/9526 July 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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19/07/9419 July 1994 DIRECTOR RESIGNED

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06/05/946 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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18/08/9318 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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05/05/935 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 EXEMPTION FROM APPOINTING AUDITORS 02/08/91

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15/06/9215 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91

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01/06/921 June 1992 S386 DISP APP AUDS 20/05/92

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22/05/9222 May 1992 RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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12/06/9112 June 1991 RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9030 November 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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13/11/9013 November 1990 RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS

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28/09/9028 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9028 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/893 July 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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03/07/893 July 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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05/08/885 August 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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11/01/8811 January 1988 RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/86

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27/11/8627 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85

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27/11/8627 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85

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27/11/8627 November 1986 RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS

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