General information

Name:

Whitlock And Heaps Limited

Office Address:

65 Sackville Road BN3 3WE Hove

Number: 11868970

Incorporation date: 2019-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitlock And Heaps Ltd was set up as Private Limited Company, that is registered in 65 Sackville Road in Hove. The office's postal code is BN3 3WE. The firm has been 5 years in this business. The registered no. is 11868970. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when the accounts were reported.

Taking into consideration this specific firm's magnitude, it became necessary to choose additional company leaders, among others: Nyree F., Peter F., Jack F. who have been assisting each other since 2020 to promote the success of the business.

The companies with significant control over the firm include: Jnfs Properties Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Haywards Heath at 141/143 South Road, RH16 4LY, West Sussex and was registered as a PSC under the reg no 13309715. Jack F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nyree F.

Role: Director

Appointed: 01 February 2020

Latest update: 4 March 2024

Peter F.

Role: Director

Appointed: 08 March 2019

Latest update: 4 March 2024

Jack F.

Role: Director

Appointed: 08 March 2019

Latest update: 4 March 2024

Sonya F.

Role: Director

Appointed: 08 March 2019

Latest update: 4 March 2024

People with significant control

Jnfs Properties Ltd
Address: Suite 6 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13309715
Notified on 31 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jack F.
Notified on 8 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sonya F.
Notified on 8 March 2019
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter F.
Notified on 8 March 2019
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-08
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 31st October 2023 (PSC07)
filed on: 27th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68310 : Real estate agencies
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