INDUSTRIAL PROPERTIES WHITSTABLE LIMITED
Overview
| Company Name | INDUSTRIAL PROPERTIES WHITSTABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14434039 |
| 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 INDUSTRIAL PROPERTIES WHITSTABLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INDUSTRIAL PROPERTIES WHITSTABLE LIMITED located?
| Registered Office Address | Building 1063 Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL PROPERTIES WHITSTABLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for INDUSTRIAL PROPERTIES WHITSTABLE LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for INDUSTRIAL PROPERTIES WHITSTABLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||||||
Registered office address changed from Four Winds Clapham Hill Whitstable Kent CT5 3DJ England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on Jun 26, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Lucy Godding as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of B.G.C Property Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Lucy Godding as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Archibald Wilson as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bernard Alan Gray as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr George Archibald Wilson as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Lucy Godding as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Lucy Godding as a person with significant control on Nov 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of George Archibald Wilson as a person with significant control on Nov 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Judith Wilson as a person with significant control on Nov 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Judith Wilson as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Archibald Wilson as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INDUSTRIAL PROPERTIES WHITSTABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Bernard Alan | Director | Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent England | United Kingdom | British | 180476080001 | |||||
| GODDING, Lucy | Director | Clapham Hill CT5 3DJ Whitstable Four Winds Kent England | England | British | 286655720001 | |||||
| WILSON, George Archibald | Director | Clapham Hill CT5 3DJ Whitstable Four Winds Kent England | England | British | 7116300001 | |||||
| WILSON, George Archibald | Director | Clapham Hill CT5 3DJ Whitstable Four Winds Kent England | England | British | 7116300001 | |||||
| WILSON, Judith | Director | Clapham Hill CT5 3DJ Whitstable Four Winds Kent England | England | British | 7116290001 |
Who are the persons with significant control of INDUSTRIAL PROPERTIES WHITSTABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.G.C Property Limited | Dec 20, 2023 | Kent Science Park ME9 8PX Sittingbourne Building 1063 Cornforth Drive Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lucy Godding | Nov 25, 2022 | Clapham Hill CT5 3DJ Whitstable Four Winds Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Archibald Wilson | Oct 21, 2022 | Clapham Hill CT5 3DJ Whitstable Four Winds Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Wilson | Oct 21, 2022 | Clapham Hill CT5 3DJ Whitstable Four Winds Kent England | 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