WHITTAKER PROPERTIES LIMITED
Overview
| Company Name | WHITTAKER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01564689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITTAKER PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITTAKER PROPERTIES LIMITED located?
| Registered Office Address | 18 The Ropewalk NG1 5DT Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITTAKER PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWARK SHEETING LIMITED | May 29, 1981 | May 29, 1981 |
What are the latest accounts for WHITTAKER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHITTAKER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for WHITTAKER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 83 Derby Road Nottingham NG1 5BB to 18 the Ropewalk Nottingham NG1 5DT on Oct 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITTAKER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Gary Anthony | Director | Chapel Lane Bathley Newark The Dell Notts | England | British | 43844670001 | |||||
| BROWN, Dawn Frances | Secretary | The Garage House South Muskham NG23 6EA Newark Nottinghamshire | British | 42007150001 | ||||||
| OAKDEN, Ian | Secretary | Manor Cottage Fledborough NG22 0UU Newark Nottinghamshire | British | 28096440001 | ||||||
| BROWN, Mark Antony | Director | The Garage House North Road NG23 6EA South Muskham Newark Notts | England | British | 150259450001 | |||||
| OAKDEN, Ian | Director | Manor Cottage Fledborough NG22 0UU Newark Nottinghamshire | England | British | 28096440001 | |||||
| RANDALL, David John | Director | Manor Cottage 26 Valley Approach NG22 8QP Bilesthorpe Newark Notts | British | 39579190001 | ||||||
| WHITTAKER, Margaret Anne | Director | The Bungalow Chapel Lane NG23 6DF Bathley Nr Newark Notts | British | 22985190001 | ||||||
| WHITTAKER, Ronald Anthony | Director | The Bungalow Chapel Lane Bathley NG23 6DF Newark Nottinghamshire | British | 51303550001 |
Who are the persons with significant control of WHITTAKER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Whittaker | Apr 06, 2016 | Chapel Lane Bathley Newark The Dell Notts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0