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The Wheatsheaf (henley On Thames) Limited NEWBURY

Founded in 2004, The Wheatsheaf (henley On Thames), classified under reg no. 05114629 is an active company. Currently registered at Mile Gate Barn 5 Lower Farm Court RG14 5TH, Newbury the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Bernd A., Martin C.. Of them, Martin C. has been with the company the longest, being appointed on 16 July 2016 and Bernd A. has been with the company for the least time - from 1 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Moira J. who worked with the the firm until 1 June 2010.

The Wheatsheaf (henley On Thames) Limited Address / Contact

Office Address Mile Gate Barn 5 Lower Farm Court
Office Address2 Hambridge Lane
Town Newbury
Post code RG14 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05114629
Date of Incorporation Wed, 28th Apr 2004
Industry Residents property management
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Bernd A.

Position: Director

Appointed: 01 September 2022

Martin C.

Position: Director

Appointed: 16 July 2016

Colin B.

Position: Director

Appointed: 01 November 2013

Resigned: 15 February 2016

Daren S.

Position: Director

Appointed: 01 June 2010

Resigned: 02 November 2013

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Moira J.

Position: Secretary

Appointed: 28 April 2004

Resigned: 01 June 2010

Trevor J.

Position: Director

Appointed: 28 April 2004

Resigned: 01 June 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 28 April 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth3 8236 585 
Balance Sheet
Cash Bank In Hand4 4507 649 
Current Assets6 0268 2856 793
Debtors1 576636 
Reserves/Capital
Called Up Share Capital99 
Profit Loss Account Reserve3 8146 576 
Shareholder Funds3 8236 585 
Other
Creditors 1 7001 413
Creditors Due Within One Year2 2031 700 
Net Current Assets Liabilities3 8236 5855 380
Number Shares Allotted 9 
Par Value Share 1 
Share Capital Allotted Called Up Paid99 
Total Assets Less Current Liabilities3 8236 5855 380

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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