This company is commonly known as Whittlesea Investments Limited. The company was founded 14 years ago and was given the registration number 07022769. The firm's registered office is in FOLKESTONE. You can find them at Castle House, Castle Hill Avenue, Folkestone, Kent. This company's SIC code is 41100 - Development of building projects.
| Name | : | WHITTLESEA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07022769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2009 |
| End of financial year | : | 13 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ | Secretary | 17 September 2009 | Active |
| 1-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ | Director | 09 August 2022 | Active |
| 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ | Director | 17 September 2009 | Active |
| 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ | Director | 18 February 2011 | Active |
| 29, Waldorf Apartments, Folkestone, CT20 2EE | Director | 17 September 2009 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 17 September 2009 | Active |
| 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ | Director | 17 September 2009 | Active |
| Mr Danny Brook | ||
| Notified on | : | 09 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Address | : | 1-2 Rhodium Point, Spindle Close, Folkestone, CT18 7TQ |
| Nature of control | : |
|
| Mr Brian David Mcbride | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ |
| Nature of control | : |
|
| Mr Michail Nikolaou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ |
| Nature of control | : |
|
| Mr Paul Anthony James Knight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Officers | Change person director company with change date. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
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