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WHITEHAVEN ESTATES LIMITED

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

This company is commonly known as Whitehaven Estates Limited. The company was founded 9 years ago and was given the registration number 09125965. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITEHAVEN ESTATES LIMITED
Company Number:09125965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwood House, Henwood, Ashford, TN24 8DH

Secretary14 July 2014Active
Henwood House, Henwood, Ashford, TN24 8DH

Director11 July 2014Active

People with Significant Control

Brindavan Holdings Limited
Notified on:20 January 2021
Status:Active
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gopi Amirthalingam
Notified on:30 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dashaini Amirthalingam
Notified on:30 April 2016
Status:Active
Date of birth:November 1972
Nationality:Malaysian
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-09-08Accounts

Change account reference date company current extended.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Change to a person with significant control.

Download
2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change person director company with change date.

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2016-10-26Officers

Change person secretary company with change date.

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