Whatley Family Investments Limited

General information

Name:

Whatley Family Investments Ltd

Office Address:

The Carriage House Mill Street ME15 6YE Maidstone

Number: 11122849

Incorporation date: 2017-12-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whatley Family Investments Limited has been in the business for 7 years. Started with registration number 11122849 in the year 2017, it have office at The Carriage House, Maidstone ME15 6YE. The company switched its name three times. Before 2021 this company has provided the services it specializes in under the name of Crawshaw Bailey Auction Finance but at this moment this company is featured under the business name Whatley Family Investments Limited. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-04-30 is the last time when the accounts were reported.

In order to be able to match the demands of its clients, the limited company is continually being led by a number of two directors who are Peter W. and Tammy W.. Their outstanding services have been of prime use to this limited company since February 2019.

  • Previous company's names
  • Whatley Family Investments Limited 2021-09-07
  • Crawshaw Bailey Auction Finance Ltd 2019-02-11
  • Crawshaw Bailey Investments Ltd 2018-08-01
  • Crawshaw Bailey Docks Ltd 2017-12-22

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 08 February 2019

Latest update: 30 March 2024

Tammy W.

Role: Director

Appointed: 22 December 2017

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Tammy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tammy W.
Notified on 1 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 1 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Crawshaw Bailey Industries Ltd
Address: The Carriage House Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 December 2017
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-22
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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