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WHITEHALL DEVELOPMENTS LIMITED

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

This company is commonly known as Whitehall Developments Limited. The company was founded 26 years ago and was given the registration number 03541300. The firm's registered office is in SHROPSHIRE. You can find them at Thistlegate, Field Aston, Newport, Shropshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITEHALL DEVELOPMENTS LIMITED
Company Number:03541300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1998
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:Thistlegate, Field Aston, Newport, Shropshire, TF10 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistlegate, Field Aston Newport, Telford, TF10 9LE

Secretary06 April 1998Active
Thistlegate, Field Aston, Newport, Shropshire, TF10 9LE

Director01 April 2015Active
Thistlegate, Field Aston, Newport, TF10 9LE

Director06 April 1998Active

People with Significant Control

Mr Edward Laurence Home
Notified on:06 April 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Thistlegate, Field Aston, Newport, England, TF10 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Home
Notified on:06 April 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Thistlegate, Field Aston, Newport, England, TF10 9LE
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 (6 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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation 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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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Mortgage

Mortgage satisfy charge full.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-05-03Officers

Appoint person director company with name date.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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