Whelan Property Investments Ltd

General information

Name:

Whelan Property Investments Limited

Office Address:

88 Boundary Road BN3 7GA Hove

Number: 07474078

Incorporation date: 2010-12-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the establishment of Whelan Property Investments Ltd, a company which is situated at 88 Boundary Road, , Hove. That would make 14 years Whelan Property Investments has existed in the business, as it was created on 2010-12-20. The Companies House Reg No. is 07474078 and the area code is BN3 7GA. The name of the company got changed in 2020 to Whelan Property Investments Ltd. The enterprise previous name was It Consulting Vine. This firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Whelan Property Investments Limited released its latest accounts for the financial period up to Fri, 31st Dec 2021. The business most recent annual confirmation statement was filed on Tue, 20th Dec 2022.

The knowledge we have describing this particular company's members indicates there are two directors: Patricia S. and Daniel W. who assumed their respective positions on 2020-11-01 and 2010-12-20. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Patricia S. as a secretary for the last 14 years.

  • Previous company's names
  • Whelan Property Investments Ltd 2020-10-22
  • It Consulting Vine Limited 2010-12-20

Financial data based on annual reports

Company staff

Patricia S.

Role: Director

Appointed: 01 November 2020

Latest update: 5 January 2024

Daniel W.

Role: Director

Appointed: 20 December 2010

Latest update: 5 January 2024

Patricia S.

Role: Secretary

Appointed: 20 December 2010

Latest update: 5 January 2024

People with significant control

Executives who control the firm include: Patricia S. owns 1/2 or less of company shares. Daniel W. owns over 3/4 of company shares.

Patricia S.
Notified on 1 December 2020
Nature of control:
1/2 or less of shares
Daniel W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 6 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 January 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 March 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 January 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 March 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-20 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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