WHEEL PROPERTY COMPANY LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

WHEEL PROPERTY COMPANY LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Liquidation.
WHEEL PROPERTY COMPANY LIMITED was incorporated 64 years ago on 25/09/1959 and has the registered number: 00638040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

WHEEL PROPERTY COMPANY LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALLAN CAMPBELL WHEELER May 1935 British Director CURRENT
FERGUS WHEELER Sep 1969 British Director 1992-10-21 CURRENT
RORY JOHN CAMPBELL-WHEELER Jul 1974 British Director 1999-09-01 CURRENT
FERGUS WHEELER Sep 1969 British Secretary 1998-10-27 CURRENT
MRS MARGARET EVELYN WHEELER Jan 1903 British Director RESIGNED
PAMELA GERALDINE FULTON May 1939 British Director RESIGNED
MRS MARGARET EVELYN WHEELER Jan 1903 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fergus Mark Campbell Wheeler 2017-08-30 9/1969 Lincolnshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rory John Campbell-Wheeler 2017-08-30 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Allan Campbell Wheeler 2016-04-06 - 2017-08-30 5/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIGEL PUBLICATIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ROSSLYN HILL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
S J P CHARITY TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
POPKORN MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
PRIME CUT DIGITAL LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
POPKORN HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POPKORN MAKE ME A BETTER BRAIN LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
POPKORN CELEB TROLLS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
QUICKSILVER WEB FILMS LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
LAZARUS PRODUCTIONS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
FERGUS WHEELER CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MJJ PROPERTIES LLP ASTON SANDFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-11-17 31-03-2022 7,844 Cash 2,680,644 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 21,886 Cash 2,751,534 equity
ACCOUNTS - Final Accounts 2020-11-14 31-03-2020 41,857 Cash 2,727,463 equity
ACCOUNTS - Final Accounts 2019-09-21 31-03-2019 35,651 Cash 2,704,852 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ST. MATTHEWS CHRISTIAN SPIRITUALIST CHURCH 1999 LIMITED ESSEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
ORACLE PUBLICATIONS (UK) LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
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GAUDIUM CONSULTANTS LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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