Company information:
Wheeldon Manor Management Company Limited (No: 04414068)
Address: 49 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE
Status: Active
Incorporated: 04-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MICHAEL EDWARD JOYCE ( DOB: Jan-1945 From: Jun-2022 )
Current Director: JULIA PSYCHE KENNETT ( DOB: Nov-1959 From: Jul-2021 )
Current Director: MARTIN WHITLEY ( DOB: Jan-1945 From: Jul-2003 )
Resigned Director: ANDREW BRINLEY BROWN ( From: Jul-2003 To: Oct-2003 )
Resigned Director: STEPHEN ANDREW IRISH ( From: Apr-2002 To: Jul-2003 )
Resigned Director: CAROLYN JOYCE ( DOB: Mar-1949 From: Aug-2019 To: May-2021 )
Resigned Director: STEPHEN PETER RETOUT ( From: Jul-2003 To: Apr-2019 )
Resigned Director: PATRICIA ANN TUNNICLIFF ( DOB: Jul-1948 From: Apr-2002 To: Jul-2003 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: STEPHEN ANDREW IRISH ( From: Apr-2002 To: Jul-2003 )
Resigned Secretary: DAVID PARKIN ( From: Jul-2003 To: Sep-2006 )
Resigned Secretary: NICK PURCHASE ( From: Sep-2006 To: Nov-2021 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Mr Stephen Retout, Derby, Derbyshire, DE1 3DE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-27)
Mr Martin Whitley, Derby, Derbyshire, DE1 3DE: Has significant influence or control (Notified: 2021-04-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1,653 | 3,872 | 5,927 | 6,868 | 3,477 | 15,172 | 15,364 | 10,830 | 1653.0,3872.0,5927.0,6868.0,3477.0,15172.0,15364.0,10830.0 |
| Current assets / Debtors / Trade debtors / trade receivables | -566 | 429 | -566.0,429.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 20 | 18 | 4,713 | 5,593 | 2,138 | 13,766 | 13,887 | 9,280 | 20.0,18.0,4713.0,5593.0,2138.0,13766.0,13887.0,9280.0 |
| Net assets (liabilities) | 20 | 18 | 17 | 17 | 18 | 18 | 18 | 18 | 20.0,18.0,17.0,17.0,18.0,18.0,18.0,18.0 |
| Equity / share capital and reserves | 20 | 18 | 20.0,18.0,0.0,0.0,0.0,0.0,0.0,0.0 |