GEORGETOWN (WHITBY) LIMITED

GEORGETOWN (WHITBY) LIMITED

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

    Company NameGEORGETOWN (WHITBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08411437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GEORGETOWN (WHITBY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GEORGETOWN (WHITBY) LIMITED located?

    Registered Office Address
    Britannic House
    Regent Street
    S70 2EQ Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGETOWN (WHITBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GEORGETOWN (WHITBY) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for GEORGETOWN (WHITBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Notification of Georgetown Developments Limited as a person with significant control on Aug 28, 2025

    2 pagesPSC02

    Appointment of Mr Robert Michael Walker as a secretary on Aug 19, 2025

    2 pagesAP03

    Cessation of Michael John Milnes Walker as a person with significant control on Aug 19, 2025

    1 pagesPSC07

    Termination of appointment of Michael John Milnes Walker as a secretary on Aug 19, 2025

    1 pagesTM02

    Termination of appointment of Michael John Milnes Walker as a director on Aug 19, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 084114370002 in full

    1 pagesMR04

    Satisfaction of charge 084114370001 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Who are the officers of GEORGETOWN (WHITBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Robert Michael
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    South Yorkshire
    Secretary
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    South Yorkshire
    339320450001
    GULMOHAMED, Farid Rashid
    Hanover House, St. John's Wood
    NW8 7DX London
    Flat 23
    United Kingdom
    Director
    Hanover House, St. John's Wood
    NW8 7DX London
    Flat 23
    United Kingdom
    EnglandBritish13242170003
    WALKER, Robert Michael
    Wordsworth Avenue, Penistone
    S36 6EX Sheffield
    14
    South Yorkshire
    United Kingdom
    Director
    Wordsworth Avenue, Penistone
    S36 6EX Sheffield
    14
    South Yorkshire
    United Kingdom
    EnglandBritish88279230002
    WALKER, Michael John Milnes
    Ben Bank Road, Silkstone Common
    S70 2EQ Barnsley
    47
    South Yorkshire
    United Kingdom
    Secretary
    Ben Bank Road, Silkstone Common
    S70 2EQ Barnsley
    47
    South Yorkshire
    United Kingdom
    175990870001
    WALKER, Michael John Milnes
    Ben Bank Road, Silkstone Common
    S70 2EQ Barnsley
    47
    South Yorkshire
    United Kingdom
    Director
    Ben Bank Road, Silkstone Common
    S70 2EQ Barnsley
    47
    South Yorkshire
    United Kingdom
    United KingdomBritish21030300002

    Who are the persons with significant control of GEORGETOWN (WHITBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    South Yorkshire
    England
    Aug 28, 2025
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    South Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01382543
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Michael John Milnes Walker
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    South Yorkshire
    Feb 20, 2017
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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