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WHELFORD DEVELOPMENTS LIMITED

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

This company is commonly known as Whelford Developments Limited. The company was founded 24 years ago and was given the registration number 03833009. The firm's registered office is in FAIRFORD. You can find them at C/o Amm 2nd Floor, 11 High Street, Fairford, Gloucestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WHELFORD DEVELOPMENTS LIMITED
Company Number:03833009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Amm 2nd Floor, 11 High Street, Fairford, Gloucestershire, England, GL7 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avening, Priory Park, London Road, Tetbury, United Kingdom, GL8 8HZ

Director27 August 1999Active
16 Faulkners Close, Horcott, Fairford, GL7 4DE

Secretary27 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 August 1999Active
16 Faulkners Close, Horcott, Fairford, GL7 4DE

Director27 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 August 1999Active

People with Significant Control

Peter Ackary
Notified on:20 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Avening, Priory Park, Tetbury, United Kingdom, GL8 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tom Smart
Notified on:20 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Avening, Priory Park, Tetbury, United Kingdom, GL8 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Address

Change registered office address company with date old address new address.

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2023-10-03Persons with significant control

Change to a person with significant control without name date.

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2023-10-03Officers

Change person director company.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-11-24Gazette

Gazette filings brought up to date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-19Address

Change registered office address company with date old address new address.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Change person director company with change date.

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2016-06-07Officers

Termination director company with name termination date.

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