Introduction
Watch Company
T
THE WHEATSHEAF FREEHOUSE LTD
THE WHEATSHEAF FREEHOUSE LTD is an active company incorporated on 13 March 2020 with the registered office located in Romford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE WHEATSHEAF FREEHOUSE LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12517040
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 20 March 2026 (1 month ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 December 2026
Period: 29 March 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
The Wheatsheaf 45 Wheatsheaf Road Romford, RM1 2HD,
4 key events • 2020 - 2020
Funding Officers Ownership
Director Left
Mar 20
Termination Director Company With Name T...
Company Founded
Mar 20
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Russell Howard Charles
Active45 Wheatsheaf Road, RomfordRM1 2HD
Born January 1966
Director
Appointed 13 Mar 2020
SMITH, Russell Howard Charles
45 Wheatsheaf Road, RomfordRM1 2HD
Born January 1966
Director
13 Mar 2020
Active
SABAN, Joanna
ResignedHertfordSG13 7BJ
Born February 1973
Director
Appointed 13 Mar 2020
Resigned 13 Mar 2020
SABAN, Joanna
HertfordSG13 7BJ
Born February 1973
Director
13 Mar 2020
Resigned 13 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Russell Howard Charles Smith
Active45 Wheatsheaf Road, RomfordRM1 2HD
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2020
Mr Russell Howard Charles Smith
45 Wheatsheaf Road, RomfordRM1 2HD
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2020
Active
Filing History
19
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020