WHITE WHEAT PROPERTIES LTD

WHITE WHEAT PROPERTIES LTD is an active private limited company, incorporated on 14 November 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Charter Court, Swansea. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. WHITE WHEAT PROPERTIES LTD has no previous names. The company has 13 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	MHA HOUSE CHARTER COURT
Address Line 2	PHOENIX WAY, SWANSEA ENTERPRISE PARK
Post Town	SWANSEA
Country	WALES
Postcode	SA7 9FS

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	12/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	12
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WHITE WHEAT PROPERTIES LTD

Directors

(The company's officers)

MRS ALYSON JAYNE BAROTH

(~61 year old British national)

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2019

MR MICHAEL IAN BAROTH

(~69 year old British national)

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)

Mrs Alyson Jayne Baroth

(~61 year old British national)

Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2019

Mr Michael Ian Baroth

(~69 year old British national)

Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2019

Connections

(Shared officers)

JETRANCH LIMITED

MRS ALYSON JAYNE BAROTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)