WHITEBAY PROPERTIES LIMITED - SOUTH WOODFORD


Company Profile Company Filings

Overview

WHITEBAY PROPERTIES LIMITED is a Private Limited Company from SOUTH WOODFORD and has the status: Active.
WHITEBAY PROPERTIES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WHITEBAY PROPERTIES LIMITED - SOUTH WOODFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, COMMERCE HOUSE
SOUTH WOODFORD
LONDON
E18 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH O'CONNOR Mar 1963 Irish Director 2009-10-07 CURRENT
PER BROOKE BROOKE BARNETT Jul 1958 British Director 2009-10-07 CURRENT
MR SEAMUS KELLY Secretary 2009-10-07 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-10-24 UNTIL 2005-11-03 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-10-24 UNTIL 2005-11-03 RESIGNED
MR PAUL LOUIS VINER Aug 1959 British Director 2009-04-22 UNTIL 2010-10-25 RESIGNED
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Director 2005-10-24 UNTIL 2009-04-22 RESIGNED
JANCAVE DEVELOPMENTS LIMITED Director 2009-04-22 UNTIL 2009-10-26 RESIGNED
MR KEVIN RAYMOND CARR Sep 1955 British Director 2006-08-17 UNTIL 2009-04-22 RESIGNED
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2007-02-27 UNTIL 2009-04-22 RESIGNED
KAREN THEODOROU Jan 1970 British Secretary 2005-10-24 UNTIL 2006-09-28 RESIGNED
MR SEAMUS KELLY Secretary 2009-10-07 UNTIL 2011-10-25 RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2006-09-28 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Seamus Kelly 2016-04-06 12/1959 Alexandra Palace   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Per John Brooke Barnett 2016-04-06 7/1958 Alexandra Palace   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. John Joseph O'Connor 2016-04-06 3/1963 Ring Way   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNVIEW ENTERPRISES LIMITED UPSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAUL VINER PROPERTIES LTD ESSEX Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
JANCAVE DEVELOPMENTS LIMITED UPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAUREL & HARDY INVESTMENTS LIMITED UPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LP4 ENTERPRISES LIMITED LUTTERWORTH ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEYWAY PROPERTIES LIMITED 43 CHASE SIDE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXCITING ESTATES LIMITED WINCHMORE HILL Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
COZY HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PAUL VINER CONSULTANTS LIMITED UPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERFALL LAND LIMITED LUTTERWORTH ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PURPLE PROPERTY DEVELOPMENTS LIMITED WARE Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FIFTEEN DEVELOPMENTS LIMITED UPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWNVIEW LAND LIMITED UPSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUTTON LIMITED WALTHAM ABBEY Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWNVIEW HOLDINGS LIMITED UPSHIRE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAUL VINER ENTERPRISES LIMITED UPSHIRE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEAD HILL DEVELOPMENTS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PAUL VINER PROJECTS LIMITED UPSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUN STREET HOLDINGS LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Whitebay Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £125,172 Cash £-21,232 equity
Whitebay Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £11,587 Cash £-501,288 equity
Whitebay Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-09-2020 £5,878 Cash £-462,318 equity
Whitebay Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 30-09-2019 £8,885 Cash £-428,391 equity
Whitebay Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 30-09-2018 £11,095 Cash £-381,582 equity
Whitebay Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-09-2017 £2,806 Cash £-348,973 equity
Whitebay Properties Limited - Abbreviated accounts 16.3 2017-06-24 30-09-2016 £23,265 Cash £-304,478 equity
Whitebay Properties Limited - Limited company - abbreviated - 11.9 2016-04-13 30-09-2015 £15,593 Cash £-258,754 equity
Whitebay Properties Limited - Limited company - abbreviated - 11.6 2015-04-25 30-09-2014 £10,076 Cash £-206,887 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPRICORN FREEHOLDS LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL MEDICARE LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CAPITAL CAFE LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
YAGODA HOUSING LIMITED SOUTH WOODFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
VITISFERA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
YEAYY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
YEDI KITA GLOBAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
UT SOFTWARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
YYPSTORE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
VITAFENIX SUPPLEMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet