Whittle Dene Developments Ltd

General information

Name:

Whittle Dene Developments Limited

Office Address:

436 Milton Road CB4 1ST Cambridge

Number: 11122235

Incorporation date: 2017-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittle Dene Developments Ltd with Companies House Reg No. 11122235 has been a part of the business world for 7 years. This Private Limited Company is located at 436 Milton Road, in Cambridge and company's post code is CB4 1ST. This firm's SIC code is 41100: Development of building projects. Whittle Dene Developments Limited reported its latest accounts for the financial year up to March 31, 2022. The firm's latest confirmation statement was released on December 21, 2022.

This company owes its accomplishments and constant progress to two directors, specifically Adam K. and Antonio D., who have been guiding the firm since 2018.

The companies with significant control over the firm are as follows: A De Simone Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cambridge at Milton Road, CB4 1ST, Cambridgeshire and was registered as a PSC under the reg no 08743433. Tribeca Uk Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at Dale Street, M1 2HF and was registered as a PSC under the reg no 10595410.

Financial data based on annual reports

Company staff

Adam K.

Role: Director

Appointed: 10 August 2018

Latest update: 28 January 2024

Antonio D.

Role: Director

Appointed: 22 December 2017

Latest update: 28 January 2024

People with significant control

A De Simone Investments Ltd
Address: 436 Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
Legal authority Law Of England And Wales
Legal form Incorporated Company
Country registered United Kingdom
Place registered England
Registration number 08743433
Notified on 22 December 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Tribeca Uk Property Limited
Address: 49-51 Dale Street, Manchester, M1 2HF
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 10595410
Notified on 10 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A De Simone Investments Ltd
Address: 9 Quy Court, Stow-Cum-Quy, Cambridge, Cambridgeshire, CB25 9AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 08743433
Notified on 22 December 2017
Ceased on 10 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-22
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/21 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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