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WHITSHAW DEVELOPMENTS LTD

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

This company is commonly known as Whitshaw Developments Ltd. The company was founded 5 years ago and was given the registration number 11547085. The firm's registered office is in BARNSLEY. You can find them at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITSHAW DEVELOPMENTS LTD
Company Number:11547085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England, S70 2LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director01 September 2018Active
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director01 April 2022Active
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director01 April 2022Active
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director01 September 2018Active
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director01 September 2018Active

People with Significant Control

Whitshaw Builders Ltd
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Fairclough House, 105 Redbrook Road, Barnsley, England, S75 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Andrew Whittaker
Notified on:01 September 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
Nature of control:
  • Significant influence or control
Mr Stephen Jude Quinn
Notified on:01 September 2018
Status:Active
Date of birth:April 1986
Nationality:Irish
Country of residence:England
Address:Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
Nature of control:
  • Significant influence or control
Mr James Robert Shaw
Notified on:01 September 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
Nature of control:
  • 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 (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
2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-08-18Mortgage

Mortgage satisfy charge full.

Download
2022-08-18Mortgage

Mortgage satisfy charge full.

Download
2022-08-18Mortgage

Mortgage satisfy charge full.

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2022-08-18Mortgage

Mortgage satisfy charge full.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-27Officers

Appoint person director company with name date.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Resolution

Resolution.

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2021-10-21Capital

Capital name of class of shares.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

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