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WHITTON URBAN LAND LTD

WHITTON URBAN LAND LTD

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

    • Overview

    Company NameWHITTON URBAN LAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08790444
    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 WHITTON URBAN LAND LTD?

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

    Where is WHITTON URBAN LAND LTD located?

    Registered Office Address
    Suite 10 Essex House
    Station Road
    RM14 2SJ Upminster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTON URBAN LAND LTD?

    Previous Company Names
    Company NameFromUntil
    AFFINITY LAND LIMITEDSep 11, 2018Sep 11, 2018
    AFFINITY LAND PLCApr 19, 2016Apr 19, 2016
    AFFINITY CORPORATION PROPERTIES III PLCNov 26, 2013Nov 26, 2013

    What are the latest accounts for WHITTON URBAN LAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WHITTON URBAN LAND LTD?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for WHITTON URBAN LAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sebastian Victor Whitton on Apr 24, 2026

    		2 pagesCH01

    Registered office address changed from Suite 11 Station Road Upminster RM14 2SJ England to Suite 10 Essex House Station Road Upminster RM14 2SJ on Apr 15, 2026

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to Suite 11 Station Road Upminster RM14 2SJ on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Satisfaction of charge 087904440002 in full

    		1 pagesMR04

    Registered office address changed from , C/O Las Accountants Llp No.1 Royal Exchange, London, EC3V 3DG, United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Jul 19, 2024

    		1 pagesAD01

    Director's details changed for Mr Sebastian Victor Whitton on Jul 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Sebastian Victor Whitton on Apr 24, 2024

    		2 pagesCH01

    Registered office address changed from , 109 Baker Street, C/O Goldwyns, London, W1U 6RP, England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Apr 24, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Previous accounting period extended from Nov 25, 2021 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Gilbert as a director on Jan 27, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Registration of charge 087904440002, created on Jun 21, 2021

    		29 pagesMR01

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Oct 19, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2020

    		RES15
    View All Filings

    Who are the officers of WHITTON URBAN LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTON, Sebastian Victor
    Station Road
    RM14 2SJ Upminster
    Suite 10 Essex House
    England
    		Director
    Station Road
    RM14 2SJ Upminster
    Suite 10 Essex House
    England
    		EnglandBritish170246900001
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    CHAUHAN, Vanisha
    David Mews
    W1U 6EQ London
    13
    England
    		Director
    David Mews
    W1U 6EQ London
    13
    England
    		United KingdomBritish238818280001
    FOLEY, Richard Eugene
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		United KingdomAustralian180256260001
    GILBERT, Stephen
    Baker Street
    C/O Goldwyns
    W1U 6RP London
    109
    England
    		Director
    Baker Street
    C/O Goldwyns
    W1U 6RP London
    109
    England
    		United KingdomBritish252445960001
    HORSFORD, Michael Patrick
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		EnglandBritish185856300001
    RICHARDS, Paul Howard, Dr
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		United KingdomBritish93942810003
    WHITTON, Robert David
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		EnglandBritish141553070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTON URBAN LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sukjiven Whitton
    Station Road
    RM14 2SJ Upminster
    Suite 10 Essex House
    England
    		Nov 28, 2017
    Station Road
    RM14 2SJ Upminster
    Suite 10 Essex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sukjiven Whitton
    David Mews
    W1U 6EQ London
    13
    England
    		Apr 06, 2016
    David Mews
    W1U 6EQ London
    13
    England
    		Yes
    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.
    • license: CC0