Wheaton Developments Limited. Head office in Ballycastle. Check Director.

Wheaton Developments Limited, Ballycastle

Wheaton Developments Limited is a private limited company. Located at 8 Fairhill Street, Ballycastle BT54 6AY, the aforementioned 11 years old business was incorporated on 2013-01-29 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the enterprise: Mervyn M. (appointed on 01 April 2014).

About
Name: Wheaton Developments Limited
Number: NI616535
Incorporation date: 2013-01-29
End of financial year: 31 March


Address:	8 Fairhill Street Ballycastle BT54 6AY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mervyn M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	343,829	271,804	271,804	288,123	287,941	283,803	263,846	266,866	321,626	303,185	351,670
Total Assets Less Current Liabilities	573	-	-	48,776	55,095	92,131	66,596	34,962	55,468	212,232	163,970
Number Shares Allotted	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	573	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	4,500	-	-	-	-	-	-	-

The date for Wheaton Developments Limited confirmation statement filing is 2024-02-12. The latest confirmation statement was sent on 2023-01-29. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Mervyn M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 8 Fairhill Street Ballycastle BT54 6AY Northern Ireland to 6 Church Road Ballycastle BT54 6EA on Thursday 22nd February 2024 filed on: 22nd, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 8 Fairhill Street Ballycastle BT54 6AY Northern Ireland to 6 Church Road Ballycastle BT54 6EA on Thursday 22nd February 2024 filed on: 22nd, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 29th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
MR04	Charge NI6165350001 satisfaction in full. filed on: 26th, June 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 29th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 29th January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 20th July 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 29th January 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 5 Ann Street Ballycastle BT54 6AA Northern Ireland to 8 Fairhill Street Ballycastle BT54 6AY on Tuesday 22nd December 2020 filed on: 22nd, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 29th January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 29th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 29th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 29th January 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 3a Ann Street Ballycastle BT54 6AA Northern Ireland to 5 Ann Street Ballycastle BT54 6AA on Monday 17th October 2016 filed on: 17th, October 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 31 Tober Road Ballymoney Co.Antrim BT53 8JP to 3a Ann Street Ballycastle BT54 6AA on Saturday 8th October 2016 filed on: 8th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 30th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 30th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th February 2015 capital
AP01	New director appointment on Tuesday 1st April 2014. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Friday 31st January 2014 to Monday 31st March 2014 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 6165350001 filed on: 13th, December 2013 \| mortgage	Free Download (22 pages)
AP01	New director appointment on Wednesday 3rd April 2013. filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2013 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 21st March 2013 from 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 21st, March 2013 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, January 2013 \| incorporation	Free Download (30 pages)

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