WHISSTOCKS DEVELOPMENTS LIMITED

Overview

Company Name	WHISSTOCKS DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05124602
Jurisdiction	England/Wales
Date of Creation	May 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHISSTOCKS DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WHISSTOCKS DEVELOPMENTS LIMITED located?

Registered Office Address	Parklands Lustleigh TQ13 9SH Newton Abbot Devon
Undeliverable Registered Office Address	No

What are the latest accounts for WHISSTOCKS DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for WHISSTOCKS DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for WHISSTOCKS DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

May 02, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

May 22, 2023	Satisfaction of charge 4 in full	4 pages	MR04

Nov 29, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Nov 01, 2022	Previous accounting period extended from May 31, 2022 to Jun 30, 2022	1 pages	AA01

Sep 14, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 11, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Change of details for Mr Stephen Vantreen as a person with significant control on Sep 02, 2020	2 pages	PSC04

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Nov 06, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 08, 2018 with updates	5 pages	CS01

Jun 15, 2018	Registration of charge 051246020007, created on Jun 08, 2018	35 pages	MR01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 08, 2017 with updates	5 pages	CS01

Aug 31, 2017	Registration of charge 051246020006, created on Aug 25, 2017	24 pages	MR01

Feb 24, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

Oct 31, 2016	Confirmation statement made on Sep 08, 2016 with updates	6 pages	CS01

Jun 17, 2016	Amended total exemption small company accounts made up to May 31, 2014	3 pages	AAMD

View All Filings

Who are the officers of WHISSTOCKS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VANTREEN, Stephen Lustleigh TQ13 9SH Newton Abbot Parklands Devon England	Jul 29, 2011		Director	Lustleigh TQ13 9SH Newton Abbot Parklands Devon England	England	British	1949-12	Surveyor	51432660006
HUNTER, Alison Elizabeth Flat 1 2 South Eaton Place SW1W 9JA London	May 11, 2004	Jun 22, 2011	Secretary	Flat 1 2 South Eaton Place SW1W 9JA London		British		Director	98110130001
GRANT SECRETARIES LIMITED 82 St John Street EC1M 4JN London	May 11, 2004	May 11, 2004	Secretary	82 St John Street EC1M 4JN London					75175750003
HONEYWILL, Peter Queenstown Road SW8 3RH London 119 United Kingdom	Jun 22, 2011	Jul 29, 2011	Director	Queenstown Road SW8 3RH London 119 United Kingdom	United Kingdom	British	1959-1	Director	161042210001
HUNTER, Alison Elizabeth Flat 1 2 South Eaton Place SW1W 9JA London	May 11, 2004	Jun 22, 2011	Director	Flat 1 2 South Eaton Place SW1W 9JA London	United Kingdom	British	1962-4	Director	98110130001
VANTREEN, Stephen Parklands TQ13 9SH Lustleigh Devon	May 11, 2004	Jun 22, 2011	Director	Parklands TQ13 9SH Lustleigh Devon	England	British	1949-12	Property Owner	51432660006
GRANT DIRECTORS LIMITED 82 St John Street EC1M 4JN London	May 11, 2004	May 11, 2004	Director	82 St John Street EC1M 4JN London					95675970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHISSTOCKS DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Vantreen Lustleigh TQ13 9SH Newton Abbot Parklands Devon	Apr 06, 2016	Lustleigh TQ13 9SH Newton Abbot Parklands Devon	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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