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WHISTLER PROPERTIES LIMITED

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

This company is commonly known as Whistler Properties Limited. The company was founded 26 years ago and was given the registration number 03481073. The firm's registered office is in BRISTOL. You can find them at Beechwood House, Cowhill Oldbury On Severn, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHISTLER PROPERTIES LIMITED
Company Number:03481073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beechwood House, Cowhill Oldbury On Severn, Bristol, BS35 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood House, Cowhill Oldbury On Severn, Bristol, BS35 1QJ

Secretary13 November 2006Active
Beechwood House, Cowhill Oldbury On Severn, Bristol, BS35 1QJ

Director15 December 1997Active
Beechwood House, Cowhill Oldbury On Severn, Bristol, BS35 1QJ

Director13 November 2006Active
44 The Ridings, Tonteg, Pontypridd, CF38 1PL

Secretary14 April 1999Active
13 Old Aust Road, Almondsbury, Bristol, BS32 4HJ

Secretary15 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1997Active

People with Significant Control

Mrs Jane Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Beechwood House, Cowhill, Bristol, United Kingdom, BS35 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Edward Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Beechwood House, Cowhill, Bristol, United Kingdom, BS35 1QJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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