WHEATSHEAF FIELD MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Director's details changed for Mr Roy Lucas Beckerson on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Mr Roy Lucas Beckerson on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Alison Mayersbeth on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Asher Reuben Simpson on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Brian Smith on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Oliver David James Atkinson on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Lisa Jane Turner-Brown on 2025-09-22 |
| 22/09/2522 September 2025 New | Director's details changed for Paul Goodhand on 2025-09-22 |
| 17/09/2517 September 2025 New | Director's details changed for Daniel James Herridge on 2025-09-16 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 02/09/252 September 2025 New | Termination of appointment of Georgina Constandinou as a director on 2025-01-01 |
| 02/09/252 September 2025 New | Termination of appointment of Jason Simon Garner as a director on 2025-01-01 |
| 27/08/2527 August 2025 New | Director's details changed for Daniel James Herridge on 2025-07-23 |
| 21/07/2521 July 2025 | Director's details changed for Daniel James Herridge on 2025-07-18 |
| 21/07/2521 July 2025 | Director's details changed for Daniel James Herridge on 2025-07-18 |
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 17/01/2517 January 2025 | Appointment of Gh Property Management Services Limited as a secretary on 2025-01-01 |
| 04/12/244 December 2024 | Appointment of Georgina Constandinou as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Lisa Jane Turner-Brown as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Mr Roy Lucas Beckerson as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Alison Mayersbeth as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Paul Goodhand as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Daniel James Herridge as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Brian Smith as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Asher Reuben Simpson as a director on 2024-12-03 |
| 03/12/243 December 2024 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Park, Winchester Road Upham Hampshire SO32 1HJ on 2024-12-03 |
| 03/12/243 December 2024 | Cessation of Matthew Martin Slane as a person with significant control on 2022-03-31 |
| 03/12/243 December 2024 | Notification of a person with significant control statement |
| 03/12/243 December 2024 | Termination of appointment of Matthew Martin Slane as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Jason Simon Garner as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Oliver David James Atkinson as a director on 2024-12-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/08/2019 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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