WHEATLEY FUNDING NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
WHEATLEY FUNDING NO. 1 LIMITED
COMPANY NUMBER
SC469961
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/2014
(10 years and 9 months old)
WEBSITE
www.wheatley-group.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/02/2014
10/04/2014
CAMVO 204 LIMITED
GLASGOW
G1 1HL
Telephone: 04800479797
TPS: No
Wheatley House
25 Cochrane Street
Glasgow
Lanarkshire
G1 1HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEATLEY HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| WHEATLEY FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 08/10/2024 | Eric Morrison Gibson (920759266) has left the board |
| 11/09/2024 | New Board Member Iain Angus MacAulay (932694652) Appointed |
Credit Risk Overview
Want to learn more about WHEATLEY FUNDING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEATLEY FUNDING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY FUNDING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/02/2014 - 08/04/2014 (1 months) Born in Jul 1972 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEATLEY HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
| DGHP 3 LIMITED | Active - Accounts Filed | View Report |
| NOVANTIE LIMITED | Company is dissolved | View Report |
| LOWTHER HOMES LIMITED | Active - Accounts Filed | View Report |
| GBG ENTERPRISES LTD | Active - Accounts Filed | View Report |
| CARESIDE HOTELS LIMITED | Company is dissolved | View Report |
| WHEATLEY ENTERPRISES LIMITED | Dormant | View Report |
| YOURPLACE PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
| WHEATLEY FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
| DGHP 3 LIMITED | Active - Accounts Filed | View Report |
| NOVANTIE LIMITED | Company is dissolved | View Report |
| WHEATLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 08/10/2024 | Eric Morrison Gibson (920759266) has left the board |
| 11/09/2024 | New Board Member Iain Angus MacAulay (932694652) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Steven John Henderson (918857521) has left the board |
| 27/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Eric Morrison Gibson (920759266) Appointed |
| 12/10/2022 | Martin Allardyce Kelso (907118230) has left the board |
| 19/09/2022 | New Board Member Pauline Hazel Turnock (930014319) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/10/2021 | Josephine Armstrong (912118224) has left the board |
| 04/10/2021 | New Board Member Caroline Jane Gardner (928783776) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/10/2019 | Martin Allardyce Kelso (926314978) has left the board |
| 18/10/2019 | New Board Member Martin Allardyce Kelso (907118230) Appointed |
| 09/10/2019 | Michael William Blyth (925037660) has left the board |
| 09/10/2019 | New Board Member Martin Allardyce Kelso (926314978) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/10/2018 | Ronnie Alexander Jacobs (904827493) has left the board |
| 17/09/2018 | Alastair Jesse Head MacNish (909981629) has left the board |
| 17/09/2018 | New Board Member Michael William Blyth (925037660) Appointed |
| 17/09/2018 | New Board Member Josephine Armstrong (912118224) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 25/11/2016 | New Company Secretary Anthony Allison (921919469) Appointed |
| 25/11/2016 | Kirsten Mary Craig (918680138) has left the board |
| 10/11/2016 | New Board Member Steven John Henderson (918857521) Appointed |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | Mark Gerard Logan (904781271) has left the board |
| 11/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Alastair Jesse Head MacNish (909981629) Appointed |
| 06/04/2015 | Alastair Cox Dempster (906401562) has left the board |
| 14/03/2015 | New Annual Return filed |
| 14/04/2014 | New Board Member Ronnie Alexander Jacobs (904827493) Appointed |
| 14/04/2014 | New Board Member Mark Gerard Logan (904781271) Appointed |
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