WHITEHAVEN DEVELOPMENTS LTD
Overview
| Company Name | WHITEHAVEN DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC400790 |
| Jurisdiction | Scotland |
| 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 WHITEHAVEN DEVELOPMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WHITEHAVEN DEVELOPMENTS LTD located?
| Registered Office Address | 183 St. Vincent Street First Floor G2 5QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEHAVEN DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MARCHON REGENERATION LTD | Jun 01, 2011 | Jun 01, 2011 |
What are the latest accounts for WHITEHAVEN DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITEHAVEN DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for WHITEHAVEN DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Notification of Npl Group (Uk) Ltd as a person with significant control on Oct 05, 2023 | 2 pages | PSC02 | ||
Cessation of Npl Developments Ltd as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Mar 31, 2021 | 18 pages | AAMD | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Termination of appointment of Simon Towers as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Npl Developments Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Towers on Mar 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||
Notification of Npl Developments Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||
Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Who are the officers of WHITEHAVEN DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWSLEY, John Charles | Director | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 267139810001 | |||||
| MCFARLANE, Michelle | Director | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 167366290002 | |||||
| TOWERS, Simon | Director | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 98699910002 |
Who are the persons with significant control of WHITEHAVEN DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npl Group (Uk) Ltd | Oct 05, 2023 | 1st Floor 183 St Vincent Street G2 5QD Glasgow 1st Floor, 183 St Vincent Street, Glasgow Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Npl Developments Ltd | Mar 31, 2020 | St. Peters Square M2 3DE Manchester 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcfarlane | Mar 31, 2020 | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcfarlane | Dec 14, 2016 | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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