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RAITHWAITE WHITBY DEVELOPMENTS LIMITED

RAITHWAITE WHITBY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRAITHWAITE WHITBY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14847882
    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 RAITHWAITE WHITBY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAITHWAITE WHITBY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 1 Granard Business Centre
    Bunns Lane
    NW7 2DZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAITHWAITE WHITBY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAITHWAITE WHITBY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for RAITHWAITE WHITBY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Registration of charge 148478820001, created on Nov 18, 2024

    		26 pagesMR01

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Frank O'connor as a director on May 09, 2023

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAITHWAITE WHITBY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, James
    Granard Business Centre
    Bunns Lane
    NW7 2DZ London
    Unit 1
    United Kingdom
    		Director
    Granard Business Centre
    Bunns Lane
    NW7 2DZ London
    Unit 1
    United Kingdom
    		EnglandBritish247558890001
    O'CONNOR, Mark Frank
    Granard Business Centre
    Bunns Lane
    NW7 2DZ London
    Unit 1
    United Kingdom
    		Director
    Granard Business Centre
    Bunns Lane
    NW7 2DZ London
    Unit 1
    United Kingdom
    		EnglandIrish156285500001
    O'CONNOR, Rory Anthony
    Granard Business Centre
    Bunns Lane
    NW7 2DZ London
    Unit 1
    United Kingdom
    		Director
    Granard Business Centre
    Bunns Lane
    NW7 2DZ London
    Unit 1
    United Kingdom
    		EnglandIrish152980580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAITHWAITE WHITBY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghl (Whitby) Limited
    Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd Floor
    England
    		May 04, 2023
    Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14670471
    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