WHIRLYBIRD PROPERTY LTD

Overview

Company Name	WHIRLYBIRD PROPERTY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06275087
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2007

Summary

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

What is the purpose of WHIRLYBIRD PROPERTY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WHIRLYBIRD PROPERTY LTD located?

Registered Office Address	Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for WHIRLYBIRD PROPERTY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for WHIRLYBIRD PROPERTY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 11, 2024
Next Confirmation Statement Due	Jun 25, 2024
Next Confirmation Statement Made Up To	Jun 11, 2023
Overdue	Yes

What are the latest filings for WHIRLYBIRD PROPERTY LTD?

Filings
Date	Description	Document	Type
Dec 01, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Director's details changed for Mr Christian James Parry on Jun 13, 2023	2 pages	CH01

Jun 14, 2023	Change of details for Mr Christian James Parry as a person with significant control on Jun 13, 2023	2 pages	PSC04

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 11, 2022 with updates	5 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 11, 2021 with updates	5 pages	CS01

Jul 14, 2021	Director's details changed for Mr Christian James Parry on Jul 14, 2021	2 pages	CH01

Jul 14, 2021	Registered office address changed from Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Jul 14, 2021	1 pages	AD01

Jun 30, 2021	Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2021	Confirmation statement made on Jun 11, 2020 with updates	4 pages	CS01

Jan 14, 2021	Change of details for Mr Christian James Parry as a person with significant control on Oct 15, 2020	2 pages	PSC04

Jan 14, 2021	Cessation of Christine Shuttle as a person with significant control on Oct 15, 2020	1 pages	PSC07

Nov 16, 2020	Registered office address changed from Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ England to Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ on Nov 16, 2020	1 pages	AD01

Nov 16, 2020	Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ on Nov 16, 2020	1 pages	AD01

Oct 16, 2020	Termination of appointment of Christine Shuttle as a director on Oct 15, 2020	1 pages	TM01

Aug 05, 2019	Confirmation statement made on Jun 11, 2019 with updates	6 pages	CS01

Mar 31, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 11, 2018 with updates	6 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

View All Filings

Who are the officers of WHIRLYBIRD PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARRY, Christian James Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England	Jun 11, 2007		Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England	England	British	1972-7	Property	219576260003
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jun 11, 2007	Jun 11, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
SHUTTLE, Christine High Street Cookham SL6 9SJ Maidenhead 2 Orchard House Berkshire England	Jun 11, 2007	Oct 15, 2020	Director	High Street Cookham SL6 9SJ Maidenhead 2 Orchard House Berkshire England	England	British	1969-4	Property	122905400004
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jun 11, 2007	Jun 11, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHIRLYBIRD PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Christine Shuttle High Street Cookham SL6 9SJ Maidenhead Whirlybird Property, 2 Orchard House Berkshire England	Jun 11, 2017	High Street Cookham SL6 9SJ Maidenhead Whirlybird Property, 2 Orchard House Berkshire 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.
Mr Christian James Parry Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England	May 11, 2017	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire 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

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