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WHATLEYS PROPERTY DEVELOPERS LIMITED

WHATLEYS PROPERTY DEVELOPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWHATLEYS PROPERTY DEVELOPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05729493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHATLEYS PROPERTY DEVELOPERS LIMITED?

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

    Where is WHATLEYS PROPERTY DEVELOPERS LIMITED located?

    Registered Office Address
    2 Bluebell Way
    Tutbury
    DE13 9LJ Burton-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHATLEYS PROPERTY DEVELOPERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WHATLEYS PROPERTY DEVELOPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Amanda Joy Riley as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Termination of appointment of Derek Patrick Whatley as a secretary on Aug 29, 2018

    		1 pagesTM02

    Change of details for Mrs Amanda Joy Riley as a person with significant control on Aug 29, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Amanda Joy Riley on Apr 04, 2019

    		2 pagesCH01

    Cessation of Derek Patrick Whatley as a person with significant control on Aug 29, 2018

    		1 pagesPSC07

    Termination of appointment of Derek Patrick Whatley as a director on Aug 29, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Registered office address changed from 42 Chain Lane Mickleover Derby DE3 9AL to 2 Bluebell Way Tutbury Burton-on-Trent DE13 9LJ on Sep 08, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of WHATLEYS PROPERTY DEVELOPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHATLEY, Amanda Joy
    Bluebell Way
    Tutbury
    DE13 9LJ Burton-On-Trent
    2
    England
    		Director
    Bluebell Way
    Tutbury
    DE13 9LJ Burton-On-Trent
    2
    England
    		EnglandBritish60148350003
    WHATLEY, Derek Patrick
    42 Chain Lane
    Mickleover
    DE3 9AL Derby
    Derbyshire
    		Secretary
    42 Chain Lane
    Mickleover
    DE3 9AL Derby
    Derbyshire
    		British117051710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WHATLEY, Derek Patrick
    42 Chain Lane
    Mickleover
    DE3 9AL Derby
    Derbyshire
    		Director
    42 Chain Lane
    Mickleover
    DE3 9AL Derby
    Derbyshire
    		EnglandBritish117051710001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHATLEYS PROPERTY DEVELOPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Patrick Whatley
    Bluebell Way
    Tutbury
    DE13 9LJ Burton-On-Trent
    2
    England
    		Mar 03, 2017
    Bluebell Way
    Tutbury
    DE13 9LJ Burton-On-Trent
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Amanda Joy Whatley
    Bluebell Way
    Tutbury
    DE13 9LJ Burton-On-Trent
    2
    England
    		Mar 03, 2017
    Bluebell Way
    Tutbury
    DE13 9LJ Burton-On-Trent
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does WHATLEYS PROPERTY DEVELOPERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 16, 2007
    Delivered On Nov 17, 2007
    		Outstanding
    Amount secured
    £76,059.00 due or to become due from the company to
    Short particulars
    42 king alfred st,derby DE22 8QJ.
    Persons Entitled
    • Loughborough Building Society
    Transactions
    • Nov 17, 2007Registration of a charge (395)
    Mortgage
    Created On Jun 01, 2007
    Delivered On Jun 02, 2007
    		Outstanding
    Amount secured
    £77,875.00 due or to become due from the company to
    Short particulars
    50 almond street derby.
    Persons Entitled
    • Loughborough Building Society
    Transactions
    • Jun 02, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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