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WHINFIELD PROPERTIES LIMITED

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

This company is commonly known as Whinfield Properties Limited. The company was founded 9 years ago and was given the registration number 09209257. The firm's registered office is in FLEETWOOD. You can find them at Eastham House, Copse Road, Fleetwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHINFIELD PROPERTIES LIMITED
Company Number:09209257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eastham House, Copse Road, Fleetwood, England, FY7 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastham House, Copse Road, Fleetwood, England, FY7 7NY

Director19 January 2016Active
Eastham House, Copse Road, Fleetwood, England, FY7 7NY

Director15 February 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary09 September 2014Active
Eastham House, Copse Road, Fleetwood, England, FY7 7NY

Director12 September 2014Active
Eastham House, Copse Road, Fleetwood, FY7 7NY

Director19 November 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director09 September 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director09 September 2014Active

People with Significant Control

Mr John Robert Hutt
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Eastham House, Copse Road, Fleetwood, England, FY7 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-03-01Mortgage

Mortgage satisfy charge full.

Download
2023-03-01Mortgage

Mortgage satisfy charge full.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-05Accounts

Change account reference date company previous extended.

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2016-10-06Address

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

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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