Introduction
Watch Company
U
UK LAND INVESTORS WHEATSHEAF LTD
UK LAND INVESTORS WHEATSHEAF LTD is an active company incorporated on 17 December 2019 with the registered office located in Sittingbourne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UK LAND INVESTORS WHEATSHEAF LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12366739
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
25a West Street Sittingbourne, ME10 1AL,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPAT, Sunil
ActiveWest Street, SittingbourneME10 1AL
Born July 1965
Director
Appointed 17 Dec 2019
POPAT, Sunil
West Street, SittingbourneME10 1AL
Born July 1965
Director
17 Dec 2019
Active
TATTERTON, David Peter
ActiveWest Street, SittingbourneME10 1AL
Born December 1962
Director
Appointed 17 Dec 2019
TATTERTON, David Peter
West Street, SittingbourneME10 1AL
Born December 1962
Director
17 Dec 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Uk Land Investors Ltd
ActiveWest Street, SittingbourneME10 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Uk Land Investors Ltd
West Street, SittingbourneME10 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Active
Mr Sunil Popat
CeasedWest Street, SittingbourneME10 1AL
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2019
Ceased 29 Apr 2025
Mr Sunil Popat
West Street, SittingbourneME10 1AL
Born July 1965
Ownership of shares 25 to 50 percent
17 Dec 2019
Ceased 29 Apr 2025
Ceased
Mr David Tatterton
CeasedWest Street, SittingbourneME10 1AL
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2019
Ceased 29 Apr 2025
Mr David Tatterton
West Street, SittingbourneME10 1AL
Born December 1962
Ownership of shares 25 to 50 percent
17 Dec 2019
Ceased 29 Apr 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2022
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2021
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020