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WHITFIELD PROPERTY SERVICES LIMITED

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

This company is commonly known as Whitfield Property Services Limited. The company was founded 18 years ago and was given the registration number 05522009. The firm's registered office is in CAMBRIDGE. You can find them at The Grange Market Street, Swavesey, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHITFIELD PROPERTY SERVICES LIMITED
Company Number:05522009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Grange Market Street, Swavesey, Cambridge, England, CB24 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG

Secretary01 July 2016Active
The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG

Director01 July 2016Active
7 Spring Lane, Bassingbourn, Royston, SG8 5HZ

Secretary28 July 2005Active
6, Willingham Road, Over, Cambridge, Great Britain, CB24 5PD

Secretary31 March 2010Active
6 Willingham Road, Over, Cambridge, CB4 5PD

Secretary05 October 2005Active
The Grange, Market Street, Swavesey, Cambridge, CB4 5QG

Director01 July 2016Active
The Grange, Market Street, Swavesey, Cambridge, CB4 5QG

Director01 July 2016Active
The Grange, Market Street, Swavesey, Cambridge, CB4 5QG

Director01 July 2016Active
The Grange, Market Street, Swavesey, Cambridge, CB4 5QG

Director01 July 2016Active
6 Willingham Road, Over, Cambridge, CB4 5PD

Director04 October 2005Active
The Grange, Market Street, Swavesey, Cambridge, CB4 5QG

Director01 July 2016Active
Rose Cottage, 7 Spring Lane, Bassingbourn, SG8 5HZ

Director28 July 2005Active

People with Significant Control

Mr Dennis Keith Whitfield
Notified on:30 June 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:The Grange, Market Street, Cambridge, England, CB24 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
The Whitfield Group Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:The Grange, Market Street, Cambridge, England, CB24 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Address

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

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2017-04-27Accounts

Accounts with accounts type dormant.

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2017-04-07Officers

Appoint person secretary company with name date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Appoint person director company with name date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-13Officers

Appoint person director company with name date.

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