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WHITEHEAD'S ESTATE AGENTS LIMITED

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

This company is commonly known as Whitehead's Estate Agents Limited. The company was founded 6 years ago and was given the registration number 11016473. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Princes Court, Royal Way, Loughborough, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WHITEHEAD'S ESTATE AGENTS LIMITED
Company Number:11016473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Princes Court, Royal Way, Loughborough, England, LE11 5XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director17 October 2017Active
1, Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director09 January 2018Active

People with Significant Control

Mrs Michaela Dawn Whitehead
Notified on:04 May 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1, Princes Court, Loughborough, England, LE11 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Peter Whitehead
Notified on:17 October 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1, Princes Court, Loughborough, England, LE11 5XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-06-23Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-07-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-05-02Accounts

Change account reference date company current extended.

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2018-05-02Address

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

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2018-01-11Officers

Appoint person director company with name date.

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2017-10-17Incorporation

Incorporation company.

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