Whitstable Properties Limited

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General information

Name:

Whitstable Properties Ltd

Office Address:

226 Lyndhurst Avenue TW2 6BS Twickenham

Number: 03643300

Incorporation date: 1998-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitstable Properties Limited has existed on the local market for 26 years. Started with Registered No. 03643300 in 1998, it is located at 226 Lyndhurst Avenue, Twickenham TW2 6BS. Despite the fact, that lately it's been referred to as Whitstable Properties Limited, it previously was known under a different name. The firm was known under the name Faxroll until 6th August 2003, when it was changed to Whistable Properties. The last transformation took place on 15th June 2004. This business's SIC code is 41100 and their NACE code stands for Development of building projects. 2022-10-31 is the last time when account status updates were reported.

According to this specific firm's register, since November 2021 there have been four directors including: Jean M., Lindi R. and Peter R..

Executives with significant control over the firm are: Jean M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Whitstable Properties Limited 2004-06-15
  • Whistable Properties Limited 2003-08-06
  • Faxroll Limited 1998-10-02

Financial data based on annual reports

Company staff

Jean M.

Role: Director

Appointed: 17 November 2021

Latest update: 28 January 2024

Lindi R.

Role: Director

Appointed: 03 October 2006

Latest update: 28 January 2024

Peter R.

Role: Director

Appointed: 03 October 2006

Latest update: 28 January 2024

Darren H.

Role: Director

Appointed: 16 January 2006

Latest update: 28 January 2024

People with significant control

Jean M.
Notified on 19 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren H.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm M.
Notified on 2 October 2017
Ceased on 19 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren H.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 21 July 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023
Annual Accounts 1 July 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 1 July 2015

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
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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