Whinknowles Property Management Limited in Claremount, HX3 6AS

Description

Data updated on: 01-11-2023

Whinknowles Property Management began its operations in the year 2009 as a Private Limited Company registered with number: 06906149. The company has been active for 15 years and the present status is active. The firm's registered office is situated in Claremount at C/o Ppi Accountancy Limited Horley Green House. You can also locate the firm by the zip code : HX3 6AS. This company's principal business activity number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. The latest accounts cover the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-09-27.

There is a number of three directors managing this specific company right now, namely Florence S., Mark M. and Elizabeth C. who have been performing the directors duties since 2021-12-07.

Executives who control the firm include: Elizabeth C. owns 1/2 or less of company shares. Mark M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-297	2	-676	1 009	1 152	915

Balance Sheet
Cash Bank In Hand	506	423	1 176	224	67	459
Cash Bank On Hand						459	540	1 327	849	849	35	3 852
Current Assets	613	1 623	1 476	1 724	1 867	1 359	1 440	5 827	5 349	5 349	4 535	8 352
Debtors		1 200	300	1 500	1 800	900	900	4 500	4 500	4 500	4 500	4 500

Capital & Reserves
Called Up Share Capital	100	100	100	1 000	1 000	1 000
Profit Loss Account Reserve	-397	-98	-776	9	152	-85
Shareholder Funds	-297	2	-676	1 009	1 152	915

Other Financial Data
Accrued Liabilities Deferred Income						277	277	277	240	240	240	240
Average Number Employees During Period							1	1	1	1	1	3
Called Up Share Capital Not Paid						900	900	900	900	900	900	900
Creditors						444	444	4 831	4 353	4 353	3 539	7 356
Creditors Due Within One Year	910	1 621	2 152	715	715	444
Net Current Assets Liabilities	-297	2	-676	1 009	1 152	915	996	996	996	996	996	996
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors								3 738	3 297	3 297	3 297	7 116
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset	107	107
Share Capital Allotted Called Up Paid	100	100	100	1 000	1 000	1 000
Total Assets Less Current Liabilities	-297	2	-676	1 009	1 152	915	996	996	996	996	996	996
Trade Creditors Trade Payables						1	1
Trade Debtors Trade Receivables								3 600	3 600	3 600	3 600	3 600

Company staff

Florence S.

Role: Director

Appointed: 07 December 2021

Latest update: 5 January 2024

Mark M.

Role: Director

Appointed: 23 August 2021

Latest update: 5 January 2024

Elizabeth C.

Role: Director

Appointed: 23 August 2021

Latest update: 5 January 2024

Stewart T.

Role: Director

Appointed: 22 May 2009

Resigned: 26 August 2021

Latest update: 5 January 2024

Stewart T.

Role: Secretary

Appointed: 22 May 2009

Resigned: 26 August 2021

Latest update: 5 January 2024

Rhys E.

Role: Director

Appointed: 14 May 2009

Resigned: 14 May 2009

Latest update: 5 January 2024

People with significant control

Elizabeth C.

Notified on 23 August 2021

Nature of control:

1/2 or less of shares

Mark M.

Notified on 23 August 2021

Nature of control:

1/2 or less of shares

Stewart T.

Notified on 6 April 2016

Ceased on 26 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	29 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	28 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 20 March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	20 March 2013
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Whinknowles Property Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Florence S.

Mark M.

Elizabeth C.

Stewart T.

Stewart T.

Rhys E.

People with significant control

Elizabeth C.

Mark M.

Stewart T.

Accounts Documents

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