WHITFIELD PORTFOLIO LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
WHITFIELD PORTFOLIO LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
WHITFIELD PORTFOLIO LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITFIELD PORTFOLIO LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITFIELD PORTFOLIO LIMITED - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
SUITE 5, THE OLD GRANARY OAKINGTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB24 3AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD WESTGATE | Jan 1979 | British | Director | 2024-02-07 | CURRENT |
| MISS SAMANTHA NICOLA NICHOLSON | Feb 1971 | British | Director | 2024-02-07 | CURRENT |
| MR DENNIS KEITH WHITFIELD | Mar 1940 | British | Director | 2017-12-06 | CURRENT |
| SUSAN ELENA WHITFIELD | Jul 1943 | British | Director | 2017-12-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitfield Portfolio Holdings Limited | 2019-01-23 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Dennis Keith Whitfield | 2017-12-06 - 2019-01-23 | 3/1940 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Elena Whitfield | 2017-12-06 - 2019-01-23 | 7/1943 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitfield Portfolio Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £310,863 Cash £32,784,135 equity |
| Whitfield Portfolio Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-03-2022 | £546,495 Cash £32,383,506 equity |
| Whitfield Portfolio Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £197,544 Cash £31,724,806 equity |
| Whitfield Portfolio Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-03-2020 | £211,988 Cash £31,632,094 equity |
| Whitfield Portfolio Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £859,291 Cash £30,499,433 equity |
| Whitfield Portfolio Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-03-2018 | £100 equity |