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WHISPER DEVELOPMENTS LIMITED

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

This company is commonly known as Whisper Developments Limited. The company was founded 35 years ago and was given the registration number 02317018. The firm's registered office is in BRIGHTON. You can find them at 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHISPER DEVELOPMENTS LIMITED
Company Number:02317018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF

Secretary-Active
4th, Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF

Director-Active
1 Lewes Mews Arundel Place, Kemp Town, Brighton, BN2 1GR

Director01 August 2005Active
9 College Street, Kemp Town, Brighton, BN2 1JG

Director01 January 1998Active
4th, Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF

Director-Active
4th, Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF

Director12 July 2012Active

People with Significant Control

Mr Nicholas Rinaldo Monti
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:4th, Floor, Brighton, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rita Alexandra Monti
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Address:4th, Floor, Brighton, BN1 6AF
Nature of control:
  • Ownership of shares 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Mortgage

Mortgage charge part release with charge number.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person secretary company with change date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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