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WHISTLEFIELD INVESTMENTS LIMITED

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

This company is commonly known as Whistlefield Investments Limited. The company was founded 10 years ago and was given the registration number 09033828. The firm's registered office is in BROMLEY. You can find them at 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHISTLEFIELD INVESTMENTS LIMITED
Company Number:09033828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD

Director12 May 2014Active

People with Significant Control

Edward Robert Gould
Notified on:21 October 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Imperial House 21-25 North Street, Kent, United Kingdom, BR1 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua James Gould
Notified on:14 May 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:1st Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2021-01-27Officers

Change person director company with change date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Address

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

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type dormant.

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