Wheldone (investments) Limited, Manchester

Wheldone (Investments) Limited is a private limited company. Situated at 80 9Th Floor, Mosley Street, Manchester M2 3FX, the above-mentioned 15 years old business was incorporated on 2008-08-18 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Brendan F. (appointed on 26 June 2017).
About
Name: Wheldone (investments) Limited
Number: 06675093
Incorporation date: 2008-08-18
End of financial year: 28 September
 
Address: 80 9th Floor, Mosley Street
Manchester
M2 3FX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Flood Estate Limited
29 June 2022
Address 9th Floor, 80 Mosley Street, Manchester, M2 3FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10491106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edge Real Estate Property Investments Limited
26 June 2017 - 29 June 2022
Address 40 King Street, Manchester, M2 6BA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10491106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jayne B.
1 August 2016 - 26 June 2017
Nature of control: significiant influence or control
David W.
1 August 2016 - 26 June 2017
Nature of control: significiant influence or control
right to appoint and remove directors
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 3,095,079 3,052,222 590,747 350,210 4,738,432 2,877,273 2,648,805 2,902,775 2,759,433 3,064,775
Number Shares Allotted - 10,000 10,000 10,000 - - - - - -
Shareholder Funds 921,975 1,171,491 1,456,698 1,739,759 - - - - - -
Tangible Fixed Assets 3,413,428 3,413,428 3,413,428 6,568,886 - - - - - -
Total Assets Less Current Liabilities 6,349,838 6,274,354 3,874,626 6,838,035 -86,199 338,835 -108,535 - - -

The due date for Wheldone (Investments) Limited confirmation statement filing is 2024-08-01. The most current one was submitted on 2023-07-18. The due date for a subsequent annual accounts filing is 28 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Flood Estate Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mosley Street, M2 3FX Manchester. Edge Real Estate Property Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Street, M2 6BA Manchester.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 26th, September 2023 | accounts
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