WITLEY HUNDRED LIMITED - ASCOT


Company Profile Company Filings

Overview

WITLEY HUNDRED LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
WITLEY HUNDRED LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WITLEY HUNDRED LIMITED - ASCOT

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCAMMELL HOUSE
ASCOT
SL5 7JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNDIP SINGH SHIHN Jan 1969 British Director 2017-01-06 CURRENT
MR RAHUL DIXIT Jan 1980 British Director 2016-12-07 CURRENT
MR RAPHAEL DE STEFANO Apr 1979 Swiss Director 2022-09-13 CURRENT
MR EDWARD TIDMARSH Oct 1990 British Director 2013-09-10 UNTIL 2016-12-07 RESIGNED
MR ANDREW STIRK Jun 1969 British Director 2013-09-10 UNTIL 2016-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fetch Group Ltd 2016-12-07 - 2022-08-12 Tortola   Ownership of shares 75 to 100 percent
Mr Andrew Stirk 2016-09-10 - 2016-12-07 6/1969 Beaconsfield   Ownership of shares 75 to 100 percent
Mr Rajiv Rattan 2016-09-10 6/1973 Edgware   Significant influence or control

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DRESSME.COM (UK) LTD MIDDLESEX Active MICRO ENTITY 62090 - Other information technology service activities
14 CARLYLE MANSION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
65 PONT STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HCT HOMES LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIGHTSTART LTD BEACONSFIELD Active MICRO ENTITY 68100 - Buying and selling of own real estate
REDCRANE INTERNATIONAL (UK) LIMITED BEACONSFIELS ENGLAND Active -... TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
BTECHLABORATORIES (UK) LTD. BEACONSFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
ATHERSTONE BRITANNIA LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUNDRED HOUSE MANAGEMENT COMPANY LTD ASCOT ENGLAND Active DORMANT 98000 - Residents property management
INVITROHAIR LTD BEACONSFIELD ENGLAND Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
FUROID LTD BEACONSFIELD ENGLAND Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
SALFORD CLOSE MANAGEMENT COMPANY LTD ASCOT ENGLAND Active DORMANT 98000 - Residents property management
BRAMHAM PROPERTIES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAMHAM PROPERTIES (HCT) NINE LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAMHAM PROPERTIES (HCT) EIGHT LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRANSPORT WORKS MANAGEMENT LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
REDCRANE INTERNATIONAL LIMITED ISLE OF MAN ISLE OF MAN Dissolved... NO ACCOUNTS FILED None Supplied
BEAUCHAMP CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BRAMHAM HALL CAPITAL LLP ASCOT ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WITLEY_HUNDRED_LTD - Accounts 2023-12-19 31-03-2023 £10,496 Cash £496,367 equity
WITLEY_HUNDRED_LTD - Accounts 2022-12-29 31-03-2022 £6,053 Cash £334,819 equity
WITLEY_HUNDRED_LTD - Accounts 2022-03-08 31-03-2021 £16,694 Cash £746,164 equity
WITLEY_HUNDRED_LTD - Accounts 2021-11-16 31-03-2020 £48,217 Cash £483,683 equity
WITLEY_HUNDRED_LTD - Accounts 2019-12-17 28-02-2019 £219,850 Cash £566,524 equity
WITLEY_HUNDRED_LTD - Accounts 2019-12-17 31-03-2019 £156,038 Cash £565,561 equity
WITLEY_HUNDRED_LTD - Accounts 2018-12-01 28-02-2018 £18,185 Cash £526,724 equity
Micro-entity Accounts - WITLEY HUNDRED LIMITED 2017-12-19 28-02-2017 £678,354 equity
Witley Hundred Limited - Abbreviated accounts 16.1 2016-07-15 29-02-2016 £628 Cash £-32,883 equity
Witley Hundred Limited - Limited company - abbreviated - 11.9 2015-11-25 28-02-2015 £283 Cash £-18,295 equity
Witley Hundred Limited - Limited company - abbreviated - 11.0.0 2014-11-29 28-02-2014 £481 Cash £-3,327 equity

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STATLOG PRO LIMITED ASCOT ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRAMHAM PROPERTIES (HCT) EIGHT LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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SPECTRUM SQUARED LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DHP (UK) LLP ASCOT ENGLAND Active TOTAL EXEMPTION FULL None Supplied