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RETIREMENT PROPERTIES WHITFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retirement Properties Whitfield Limited. The company was founded 7 years ago and was given the registration number 10738515. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RETIREMENT PROPERTIES WHITFIELD LIMITED
Company Number:10738515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Webbs Warden Office, 161- 165 Folkestone Road, Dover, England, CT17 9SZ

Director25 April 2017Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director19 June 2019Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director13 June 2019Active

People with Significant Control

Foster & Payne Developments Limited
Notified on:25 April 2022
Status:Active
Country of residence:England
Address:Webbs Warden Office, 161- 165 Folkestone Road, Dover, England, CT17 9SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Foster & Payne Investments Limited
Notified on:16 May 2019
Status:Active
Country of residence:England
Address:Webbs Warden Office, 161- 165 Folkestone Road, Dover, England, CT17 9SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Lever Harley
Notified on:25 April 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Webbs Warden Office, 161- 165 Folkestone Road, Dover, England, CT17 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Persons with significant control

Change to a person with significant control.

Download
2020-05-07Officers

Change person director company with change date.

Download
2020-02-14Accounts

Accounts with accounts type dormant.

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2019-11-26Officers

Change person director company with change date.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Capital

Capital allotment shares.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-13Officers

Appoint person director company with name date.

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2019-06-05Capital

Capital name of class of shares.

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