WHEATSHEAF FIELD MANAGEMENT COMPANY LTD

Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Jason Simon Garner as a director on 2025-01-01

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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02/09/252 September 2025 NewTermination of appointment of Georgina Constandinou as a director on 2025-01-01

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27/08/2527 August 2025 NewDirector's details changed for Daniel James Herridge on 2025-07-23

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21/07/2521 July 2025 NewDirector's details changed for Daniel James Herridge on 2025-07-18

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21/07/2521 July 2025 NewDirector's details changed for Daniel James Herridge on 2025-07-18

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29/05/2529 May 2025 Accounts for a dormant company made up to 2024-08-31

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17/01/2517 January 2025 Appointment of Gh Property Management Services Limited as a secretary on 2025-01-01

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04/12/244 December 2024 Appointment of Georgina Constandinou as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Jason Simon Garner as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Mr Roy Lucas Beckerson as a director on 2024-12-03

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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

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03/12/243 December 2024 Appointment of Asher Reuben Simpson as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Brian Smith as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Daniel James Herridge as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Paul Goodhand as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Alison Mayersbeth as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Oliver David James Atkinson as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Lisa Jane Turner-Brown as a director on 2024-12-03

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03/12/243 December 2024 Cessation of Matthew Martin Slane as a person with significant control on 2022-03-31

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03/12/243 December 2024 Notification of a person with significant control statement

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03/12/243 December 2024 Termination of appointment of Matthew Martin Slane as a director on 2024-12-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-18 with no updates

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-08-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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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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