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WHITMOOR PROPERTIES LIMITED

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

This company is commonly known as Whitmoor Properties Limited. The company was founded 8 years ago and was given the registration number 09900254. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITMOOR PROPERTIES LIMITED
Company Number:09900254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director14 March 2024Active
23 Christmas Pie Avenue, Normandy, Guildford, United Kingdom, GU3 2EQ

Director03 December 2015Active

People with Significant Control

Melrosa Ltd
Notified on:14 March 2024
Status:Active
Country of residence:Guernsey
Address:PO BOX 905, Quastisky Building, Tortola, Guernsey, VG 1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hermanus Lambertus Bosman
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Officers

Termination director company with name termination date.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type dormant.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-06-22Accounts

Change account reference date company previous extended.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2015-12-03Incorporation

Incorporation company.

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