WHITTON PROPERTY LTD
Overview
| Company Name | WHITTON PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11904292 |
| 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 WHITTON PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITTON PROPERTY LTD located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITTON PROPERTY LTD?
| 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 WHITTON PROPERTY LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for WHITTON PROPERTY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Howell as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Christopher Austin as a director on Oct 29, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Assura Cs Limited as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Jayne Marie Cottam as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||
Director's details changed for Assura Cs Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||||||
Change of details for Assura Investments Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jayne Marie Cottam as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Patrick William Lowther as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Simon John Oborn as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||
Termination of appointment of Simon Paul Gould as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of WHITTON PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, David Christopher | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House England | United Kingdom | British | 131339590001 | |||||||||
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | 199861060001 | |||||||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||||||
| HOWELL, Richard | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 164790590002 | |||||||||
| BARTOLI, Birju, Dr | Director | Rake Lane NE29 8NH North Shields Northumbria Healthcare Trust Management Tyne & Wear | United Kingdom | British | 325263390001 | |||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 238501060002 | |||||||||
| COTTAM, Jayne Marie | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 238501060002 | |||||||||
| DAWSON, John Nigel | Director | Coniscliffe Road DL3 7RT Darlington 140 Tyne And Wear England | England | British | 242692790001 | |||||||||
| DUNN, Paul Graham | Director | Rake Lane NE29 8NH North Shields Northumbria Healthcare Trust Management Tyne & Wear | United Kingdom | British | 203756970001 | |||||||||
| GOULD, Simon Paul | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | 241791790001 | |||||||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 193127010002 | |||||||||
| MCARDLE, Mark Henry | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 107414540004 | |||||||||
| MCARDLE, Sean Michael | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 257140860001 | |||||||||
| OBORN, Simon John | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | 262808330002 | |||||||||
| ASSURA CS LIMITED | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom |
| 149895250002 |
Who are the persons with significant control of WHITTON PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Investments Limited | Mar 20, 2020 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Matthew Joseph Mcardle | Mar 29, 2019 | Coniscliffe Road DL3 7RT Darlington 140 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Northumbria Healthcare Nhs Foundation Trust | Mar 25, 2019 | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Northumbria House | Yes | ||||||||||
| |||||||||||||
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