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WHEATLEYS (SPV) LIMITED

Active
11244813 Private Limited Company 9 Mar 2018 (8 years, 1 month)
ELMSTONE COURT, UPPER MINETY, MALMESBURY, WILTS, SN16 9PR MALMESBURY
Industry Buying and selling of own real estate
Officers 1 active
Monitor WHEATLEYS (SPV) LIMITED

WHEATLEYS (SPV) LIMITED (company number 11244813) is an active Private Limited Company incorporated in United Kingdom on 9 March 2018, operating in the Buying and selling of own real estate sector (SIC code 68100). The company is registered at ELMSTONE COURT, UPPER MINETY, MALMESBURY, WILTS, SN16 9PR.

Source: Companies House · Data updated:

AI Analysis

AI-powered

WHEATLEYS (SPV) LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 9 March 2018. The company operates in Buying and selling of own real estate.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 380 days; last accounts over 33 months ago; confirmation statement overdue by 436 days. Mitigating factor: 8 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
£

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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11244813
Status
Active
Type
Private Limited Company
Incorporated
9 March 2018
Jurisdiction
United Kingdom
Registered Address
ELMSTONE COURT, UPPER MINETY, MALMESBURY, WILTS, SN16 9PR
More companies in MALMESBURY
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Key People

MJ
Mr John Michael Saunders
PSC 25-50% shares 25-50% voting Appoints directors
British · Notified: 10 Mar 2018
Corporate PSCs
Chris James Property Investment Ltd
Corporate Entity 75-100% shares 75-100% voting
Chris John O'Connell
Corporate Entity 25-50% shares

Frequently Asked Questions about WHEATLEYS (SPV) LIMITED

Is WHEATLEYS (SPV) LIMITED still active?

WHEATLEYS (SPV) LIMITED is currently an active company on the Companies House register.

When was WHEATLEYS (SPV) LIMITED incorporated?

WHEATLEYS (SPV) LIMITED was incorporated on 9 March 2018, making it 8 years, 1 month old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of WHEATLEYS (SPV) LIMITED?

WHEATLEYS (SPV) LIMITED has 1 active officer:

What is WHEATLEYS (SPV) LIMITED's registered address?

WHEATLEYS (SPV) LIMITED's registered office address is ELMSTONE COURT, UPPER MINETY, MALMESBURY, WILTS, SN16 9PR.

What industry does WHEATLEYS (SPV) LIMITED operate in?

WHEATLEYS (SPV) LIMITED is classified under SIC code 68100 (Buying and selling of own real estate). The company also has secondary SIC codes: 68201 (Renting and operating of Housing Association real estate), 68209 (Other letting and operating of own or leased real estate), 68320 (Management of real estate on a fee or contract basis).

Does WHEATLEYS (SPV) LIMITED have any charges or insolvency history?

WHEATLEYS (SPV) LIMITED has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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