OpenCompanies

Wheatear Management Limited

Company number
13454100
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2021
Nature of business
Dormant Company
Corporate group
C H L (Properties) Limited (64 companies)

Registered office

Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Control

NameNature of controlNotifiedCeased
Mr Karl Stephen Hick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2021 14 Jun 2021
Larkfleet Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2021 26 Feb 2023
Phoenix Sustainable Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £6,303 0
30 Sep 2023 - - 0
30 Sep 2022 Dormant £1 - -
30 Sep 2021 Dormant £1 - -

Connections

Owned by

Wheatear Management Limited → Phoenix Sustainable Investments LimitedKingfisher Ventures Limited

Companies at the same address

Data