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WHEATSHEAF (SANDBACH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wheatsheaf (sandbach) Ltd. The company was founded 7 years ago and was given the registration number 10359891. The firm's registered office is in SANDBACH. You can find them at 1 Hightown, , Sandbach, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WHEATSHEAF (SANDBACH) LTD
Company Number:10359891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Hightown, Sandbach, England, CW11 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hightown, Sandbach, England, CW11 1AG

Director04 September 2020Active
1, Hightown, Sandbach, England, CW11 1AG

Director05 September 2016Active
1, Hightown, Sandbach, England, CW11 1AG

Director05 September 2016Active
1, Hightown, Sandbach, England, CW11 1AG

Director13 February 2019Active

People with Significant Control

Pear Hospitality And Retail Holdings Limited
Notified on:28 August 2020
Status:Active
Country of residence:England
Address:G4 - G5, Bellringer Road, Stoke-On-Trent, England, ST4 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Pear
Notified on:05 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:1, Hightown, Sandbach, England, CW11 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jacob Oliver Hugh Pear
Notified on:05 September 2016
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:1, Hightown, Sandbach, England, CW11 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Change account reference date company previous extended.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Officers

Appoint person director company with name date.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Address

Change registered office address company with date old address new address.

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2017-10-10Accounts

Change account reference date company current extended.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-05Incorporation

Incorporation company.

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