WHITBURN ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitburn Estates Limited. The company was founded 5 years ago and was given the registration number 12515360. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | WHITBURN ESTATES LIMITED |
|---|
| Company Number | : | 12515360 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 March 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| (Minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG | Director | 15 May 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 12 March 2020 | Active |
People with Significant Control
| Mr Timothy John Whiting |
| Notified on | : | 15 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Wade |
| Notified on | : | 15 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | (Minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Cfs Secretaries Limited |
| Notified on | : | 12 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Bryan Thornton |
| Notified on | : | 12 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)