WHINFIELD PROPERTIES LIMITED
Overview
| Company Name | WHINFIELD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09209257 |
| 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 WHINFIELD PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHINFIELD PROPERTIES LIMITED located?
| Registered Office Address | Eastham House Copse Road FY7 7NY Fleetwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHINFIELD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTT PROPERTIES LIMITED | Sep 09, 2014 | Sep 09, 2014 |
What are the latest accounts for WHINFIELD PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHINFIELD PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | Yes |
What are the latest filings for WHINFIELD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Dec 31, 2023 | 4 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Notification of Whinfield Holdings Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Cessation of John Robert Hutt as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 092092570006, created on Mar 01, 2023 | 7 pages | MR01 | ||
Registration of charge 092092570007, created on Mar 01, 2023 | 40 pages | MR01 | ||
Satisfaction of charge 092092570001 in full | 1 pages | MR04 | ||
Satisfaction of charge 092092570002 in full | 1 pages | MR04 | ||
Satisfaction of charge 092092570003 in full | 1 pages | MR04 | ||
Satisfaction of charge 092092570004 in full | 1 pages | MR04 | ||
Satisfaction of charge 092092570005 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of WHINFIELD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTT, John Robert | Director | Copse Road FY7 7NY Fleetwood Eastham House England | England | British | 204388020001 | |||||||||
| WILLIAMS, Adam Miles | Director | Copse Road FY7 7NY Fleetwood Eastham House England | England | British | 206096300001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| ASHCROFT, Martin Roy | Director | c/o Hti Toys Uk Limited Copse Road FY7 7NY Fleetwood Eastham House Lancashire England | England | British | 167212050001 | |||||||||
| MCCOOEY, John Charles | Director | c/o Hti Toys Uk Limited Copse Road FY7 7NY Fleetwood Eastham House Lancashire | England | Irish | 200045680001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of WHINFIELD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whinfield Holdings Limited | Jan 01, 2024 | Copse Road FY7 7NY Fleetwood Eastham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Hutt | Apr 06, 2016 | Copse Road FY7 7NY Fleetwood Eastham House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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