Active
Company Information for WHINFIELD PROPERTIES LIMITED
EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY,
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Company Registration Number
09209257
Private Limited Company
Active |
Company Name | ||
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WHINFIELD PROPERTIES LIMITED | ||
Legal Registered Office | ||
EASTHAM HOUSE COPSE ROAD FLEETWOOD FY7 7NY Other companies in B3 | ||
Previous Names | ||
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Company Number | 09209257 | |
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Company ID Number | 09209257 | |
Date formed | 2014-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB226609310 |
Last Datalog update: | 2023-11-06 14:46:53 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT HUTT |
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ADAM MILES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CHARLES MCCOOEY |
Director | ||
MARTIN ROY ASHCROFT |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTT INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2011-02-28 | Active | |
W&O (UK) LIMITED | Director | 2018-03-01 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
FULL MONTY PET CARE LIMITED | Director | 2016-07-12 | CURRENT | 2015-04-21 | Active | |
D. STANSFIELD LIMITED | Director | 2016-02-15 | CURRENT | 1939-11-23 | Active | |
HTI NO.2 TRUSTEE LIMITED | Director | 2016-02-15 | CURRENT | 2001-03-21 | Active | |
J R HUTT HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-15 | Active | |
HTI TOYS UK LIMITED | Director | 2016-02-15 | CURRENT | 1952-12-06 | Active | |
HTI TRUSTEE LIMITED | Director | 2016-02-15 | CURRENT | 1996-01-24 | Active | |
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-12 | Active | |
DHI EBT LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-08 | Active | |
PAGODA FURNITURE LIMITED | Director | 2016-02-15 | CURRENT | 2008-12-17 | Active | |
HUTT INVESTMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2011-02-28 | Active | |
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED | Director | 2016-02-15 | CURRENT | 1946-02-13 | Active |
Date | Document Type | Document Description |
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CESSATION OF JOHN ROBERT HUTT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Whinfield Holdings Limited as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092092570006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092092570007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092092570001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092092570002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092092570003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092092570004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092092570005 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570005 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Hti Toys Uk Limited Eastham House Copse Road Fleetwood Lancashire FY7 7NY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MILES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MCCOOEY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT HUTT | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-09 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY ASHCROFT | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MCCOOEY | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 FULL LIST | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570001 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 19/11/2014 | |
CERTNM | Company name changed hutt properties LIMITED\certificate issued on 19/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARTIN ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHINFIELD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHINFIELD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |