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WHITE WHEAT PROPERTIES LTD

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

This company is commonly known as White Wheat Properties Ltd. The company was founded 4 years ago and was given the registration number 12314575. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITE WHEAT PROPERTIES LTD
Company Number:12314575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director14 November 2019Active
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director19 December 2019Active

People with Significant Control

Mr Michael Ian Baroth
Notified on:22 November 2019
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Wales
Address:Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alyson Jayne Baroth
Notified on:14 November 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Wales
Address:Mha House, Charter Court, Swansea, Wales, SA7 9FS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

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

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Address

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

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Officers

Change person director company with change date.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-04-27Capital

Capital allotment shares.

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2022-04-09Resolution

Resolution.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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