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Home > Scotland > WHITEHURST PROPERTIES LTD.
Company Information for

WHITEHURST PROPERTIES LTD.

13 GLASGOW ROAD, PAISLEY, PA1 3QS,
Company Registration Number
SC315692
Private Limited Company
Active

Company Overview

About Whitehurst Properties Ltd.
WHITEHURST PROPERTIES LTD. was founded on 2007-01-31 and has its registered office in . The organisation's status is listed as "Active". Whitehurst Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITEHURST PROPERTIES LTD.
 
Legal Registered Office
13 GLASGOW ROAD
PAISLEY
PA1 3QS
Other companies in PA1
 
Filing Information
Company Number SC315692
Company ID Number SC315692
Date formed 2007-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 11:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHURST PROPERTIES LTD.
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Companies with same name WHITEHURST PROPERTIES LTD.
The following companies were found which have the same name as WHITEHURST PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Whitehurst Properties, LLC 191 Clayton Ln Unit 310 Denver CO 80206 Good Standing Company formed on the 2004-03-11
Whitehurst Properties, Ltd. 2567 BRIDGE RD SUFFOLK VA 23435 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-03-02
WHITEHURST PROPERTIES INC RT 1 BOX 124 MICANOPY FL 32667 Inactive Company formed on the 1963-07-23
WHITEHURST PROPERTIES, LLC 10992 Luna Point Rd TALLAHASSEE FL 32312 Active Company formed on the 2003-12-03
WHITEHURST PROPERTIES INC Georgia Unknown
WHITEHURST PROPERTIES LLC North Carolina Unknown
Whitehurst Properties LLC Maryland Unknown
Whitehurst Properties LLC Maryland Unknown
WHITEHURST PROPERTIES LLC Arkansas Unknown

Company Officers of WHITEHURST PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
COLIN GEORGE BARRAL
 Company Secretary 2015-11-21
DESMOND BRIAN DONNELLY
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BLACK
 Company Secretary 2007-01-31 2015-11-21
BRIAN REID LTD.
 Nominated Secretary 2007-01-31 2007-01-31
STEPHEN MABBOTT LTD.
 Nominated Director 2007-01-31 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND BRIAN DONNELLY EXCALON LIMITED Director 2010-04-22 CURRENT 2002-05-29 Active
DESMOND BRIAN DONNELLY H, H & H LIMITED Director 2009-10-15 CURRENT 2003-10-15 Dissolved 2014-07-29
DESMOND BRIAN DONNELLY WHITEHURST REAL ESTATE LTD. Director 2008-05-20 CURRENT 2008-05-20 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-16Unaudited abridged accounts made up to 2023-01-31
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10Termination of appointment of Colin George Barral on 2022-02-10
2022-02-10Appointment of Mrs Marie Patricia Donnelly as company secretary on 2022-02-10
2022-02-10AP03Appointment of Mrs Marie Patricia Donnelly as company secretary on 2022-02-10
2022-02-10TM02Termination of appointment of Colin George Barral on 2022-02-10
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-23AP03Appointment of Mr Colin George Barral as company secretary on 2015-11-21
2015-11-23TM02Termination of appointment of Ian Black on 2015-11-21
2015-09-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-19AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-22122Capital statment S-div
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-18AR0131/01/10 FULL LIST
2010-01-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-02-07288bSECRETARY RESIGNED
2007-02-07288bDIRECTOR RESIGNED
2007-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WHITEHURST PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-31
Fines / Sanctions
No fines or sanctions have been issued against WHITEHURST PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-08-30 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 384,709
Creditors Due After One Year 2012-01-31 £ 384,729
Creditors Due Within One Year 2013-01-31 £ 89,950
Creditors Due Within One Year 2012-01-31 £ 99,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WHITEHURST PROPERTIES LTD.

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 88,356
Debtors 2012-01-31 £ 67,365
Secured Debts 2013-01-31 £ 384,709
Secured Debts 2012-01-31 £ 384,729
Shareholder Funds 2013-01-31 £ 70,820
Shareholder Funds 2012-01-31 £ 40,318
Tangible Fixed Assets 2013-01-31 £ 457,123
Tangible Fixed Assets 2012-01-31 £ 457,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHURST PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHURST PROPERTIES LTD.
Trademarks
We have not found any records of WHITEHURST PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHURST PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHITEHURST PROPERTIES LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHURST PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITEHURST PROPERTIES LTD.Event Date2014-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHURST PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHURST PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA1 3QS