Wheston Middle Farm Estates Ltd LONDON


Wheston Middle Farm Estates Ltd is a private limited company situated at 1 Kings Avenue, London N21 3NA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Sharon E., appointed on 04 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-11 and the due date for the next filing is 2024-09-25. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Wheston Middle Farm Estates Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12203495
Date of Incorporation Thu, 12th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Sharon E.

Position: Director

Appointed: 04 April 2023

Christian B.

Position: Director

Appointed: 12 September 2019

Resigned: 04 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Christian B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sharon E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christian B.

Notified on 12 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Sharon E.

Notified on 12 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Christian B.

Notified on 12 September 2019
Ceased on 19 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand30 735344284
Current Assets 3442 284
Debtors  2 000
Net Assets Liabilities63 37065 05745 406
Property Plant Equipment 62 77550 220
Other
Accumulated Depreciation Impairment Property Plant Equipment  12 555
Additions Other Than Through Business Combinations Investment Property Fair Value Model581 654 183 547
Bank Borrowings409 695432 067446 586
Bank Borrowings Overdrafts408 124427 274441 586
Creditors408 124464 955463 574
Finance Lease Liabilities Present Value Total 37 68121 988
Fixed Assets581 654644 429815 421
Increase From Depreciation Charge For Year Property Plant Equipment  12 555
Investment Property581 654581 654765 201
Investment Property Fair Value Model581 654581 654765 201
Net Current Assets Liabilities-110 160-114 417-306 441
Other Creditors80 33261 922278 906
Other Taxation Social Security Payable16 2127 7323 965
Property Plant Equipment Gross Cost 62 775 
Total Additions Including From Business Combinations Property Plant Equipment 62 775 
Total Assets Less Current Liabilities471 494530 012508 980
Trade Creditors Trade Payables42 78024 6205 160
Trade Debtors Trade Receivables  2 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Monday 11th September 2023
filed on: 27th, September 2023
Free Download (4 pages)

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