WHISBY PROPERTIES LIMITED
Overview
| Company Name | WHISBY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08007618 |
| 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 WHISBY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHISBY PROPERTIES LIMITED located?
| Registered Office Address | Whisby Garden Centre Whisby Road Whisby LN6 9BY Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISBY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHISBY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for WHISBY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 24, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Appointment of Miss Jaqueline Mcguire as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||
Satisfaction of charge 080076180001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 080076180003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 080076180002 in full | 1 pages | MR04 | ||||||
Registration of charge 080076180005, created on Oct 20, 2023 | 6 pages | MR01 | ||||||
Registration of charge 080076180004, created on Jul 27, 2023 | 6 pages | MR01 | ||||||
Confirmation statement made on Feb 24, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Jaqueline Mcguire as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Cessation of Janice Mcguire as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||||||
Notification of Whisby Holdings Limited as a person with significant control on Nov 24, 2022 | 2 pages | PSC02 | ||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||
Who are the officers of WHISBY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIRE, Janice | Director | Whisby Road Whisby Moor LN6 9BY Lincoln Whisby Garden Centre Lincolnshire | England | British | 56461210001 | |||||
| MCGUIRE, Jaqueline | Director | Whisby Road Whisby LN6 9BY Lincoln Whisby Garden Centre United Kingdom | England | British | 318508390001 | |||||
| HUGHES, Lynn | Director | 7 Spa Road SE16 3QQ London Oyez House United Kingdom | United Kingdom | British | 133779080001 | |||||
| MCGUIRE, Jaqueline | Director | Whisby Road, LN6 9BY Lincoln 1 Teals Cottages England | England | British | 62914540003 |
Who are the persons with significant control of WHISBY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whisby Holdings Limited | Nov 24, 2022 | Whisby Road Whisby Moor LN6 9BY Lincoln Whisby Garden Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janice Mcguire | Jun 08, 2016 | Whisby Road Whisby LN6 9BY Lincoln Whisby Garden Centre | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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