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WHICHRATE PROPERTIES LTD

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

This company is commonly known as Whichrate Properties Ltd. The company was founded 6 years ago and was given the registration number 11221303. The firm's registered office is in UTTOXETER. You can find them at The Manor House, High Street, Uttoxeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHICHRATE PROPERTIES LTD
Company Number:11221303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Manor House, High Street, Uttoxeter, England, ST14 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director27 May 2021Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director10 December 2019Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director12 March 2018Active
Lancaster House, Lancaster Park, Newborough Road, Needwood, United Kingdom, DE13 9PD

Director23 February 2018Active

People with Significant Control

Whichrate Holdings Ltd
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:The Manor House, High Street, Uttoxeter, England, ST14 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Potter
Notified on:12 March 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Lancaster House, Lancaster Park, Needwood, United Kingdom, DE13 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Potter
Notified on:23 February 2018
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Lancaster House, Lancaster Park, Needwood, United Kingdom, DE13 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Mortgage

Mortgage satisfy charge full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-05-21Accounts

Change account reference date company current extended.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-22Address

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

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-12-16Officers

Appoint person director company with name date.

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2019-11-23Accounts

Change account reference date company previous shortened.

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2019-10-04Persons with significant control

Notification of a person with significant control.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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