WHITSTABLE PROPERTIES LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

WHITSTABLE PROPERTIES LIMITED is a Private Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Active.
WHITSTABLE PROPERTIES LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WHITSTABLE PROPERTIES LIMITED - TWICKENHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

226 LYNDHURST AVENUE
TWICKENHAM
TW2 6BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHISTABLE PROPERTIES LIMITED (until 15/06/2004)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RUSSELL May 1946 British Director 2006-10-03 CURRENT
LINDI RUSSELL Sep 1947 British Director 2006-10-03 CURRENT
MRS JEAN FRANCES MARSH Feb 1949 British Director 2021-11-17 CURRENT
DARREN HILL Aug 1963 British Director 2006-01-16 CURRENT
MR MALCOLM HENRY MARSH Jan 1947 British Director 1998-10-02 UNTIL 2023-05-24 RESIGNED
BRUCE JOHN DONKERSLEY Aug 1947 British Director 1998-10-02 UNTIL 2003-08-12 RESIGNED
JEFFREY GEORGE BUDD Mar 1947 British Director 2004-05-01 UNTIL 2006-01-16 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-10-02 UNTIL 1998-10-02 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-10-02 UNTIL 1998-10-02 RESIGNED
MS TRACIE JULIA FULLER Jul 1970 British Secretary 2003-08-12 UNTIL 2017-03-14 RESIGNED
MR MALCOLM HENRY MARSH Jan 1947 British Secretary 1998-10-02 UNTIL 2003-08-12 RESIGNED
TREVOR HAROLD RUSSELL Jul 1947 British Director 2006-10-03 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jean Frances Marsh 2023-09-19 2/1949 Twickenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Henry Marsh 2017-10-02 - 2023-09-19 1/1947 Twickenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Richard Leslie Hill 2017-10-02 8/1963 Canterbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Richard Leslie Hill 2016-04-06 - 2017-11-01 8/1963 Canterbury   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

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DCL (ENVIRONMENTAL SERVICES) LIMITED CANTERBURY ... NO ACCOUNTS FILED 4534 - Other building installation
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JB CONSTRUCTION (SOUTH EAST) LIMITED HERNE BAY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Whitstable Properties Limited Filleted accounts for Companies House (small and micro) 2024-04-10 31-10-2023 £308 Cash £-327,833 equity
Whitstable Properties Limited Filleted accounts for Companies House (small and micro) 2023-02-10 31-10-2022 £252 Cash £-320,353 equity
Whitstable Properties Limited Filleted accounts for Companies House (small and micro) 2022-04-07 31-10-2021 £690 Cash £-317,327 equity
Whitstable Properties Limited Filleted accounts for Companies House (small and micro) 2021-04-27 31-10-2020 £803 Cash £-315,193 equity
Whitstable Properties Limited - Filleted accounts 2017-01-21 31-10-2016 £1,509 Cash £-315,800 equity
Whitstable Properties Limited - Abbreviated accounts 2015-12-03 31-10-2015 £2,000 Cash
Whitstable Properties Limited - Abbreviated accounts 2015-07-02 31-10-2014 £1,049 Cash
Abbreviated Company Accounts - WHITSTABLE PROPERTIES LIMITED 2014-07-22 31-10-2013 £657 Cash £-292,821 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSLEY MANAGEMENT LIMITED TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
YP INFOTECH LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WHITE BRICKS LTD TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects