WHITEHALL FARM BUSINESS PARK LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

WHITEHALL FARM BUSINESS PARK LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
WHITEHALL FARM BUSINESS PARK LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11655873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WHITEHALL FARM BUSINESS PARK LIMITED - SOUTHEND-ON-SEA

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
30 / 6 30/06/2022 31/03/2024

Registered Office

CLARENCE STREET CHAMBERS
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WELSH Jul 1969 British Director 2020-04-30 CURRENT
MR PAUL HILTON Oct 1967 British Director 2022-08-12 CURRENT
MR SAMUEL THOMAS EDLIN Jun 1978 British Director 2018-11-02 UNTIL 2022-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
111 Invest Limited 2018-11-02 - 2022-07-06 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mpb Developments Limited 2018-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSTARD DEVELOPMENTS LTD LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAIN 3 LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
111 INVEST LIMITED STOCKTON-ON-TEES In... TOTAL EXEMPTION FULL 41100 - Development of building projects
111 LAND LTD SOUTHEND-ON-SEA ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
111TW LTD LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCCROFT & LION LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHAIN FREE LTD SOUTHEND-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
111 WOODBRIDGE LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
23 IVY LIMITED LEIGH-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAESIDE MANOR FARM DEVELOPMENTS LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKED CAPITAL LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
111 FREEHOLD LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MYROCK LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STAPLEFORD FARM LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 TOMSWOOD LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
111 HOLDINGS LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
W&GH LIMITED SOUTHEND-ON-SEA ENGLAND Active -... NO ACCOUNTS FILED 41100 - Development of building projects
JESIMI HOMES LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
22 SO LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Whitehall Farm Business Park Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £14,163 Cash £-204,528 equity
Whitehall Farm Business Park Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 30-06-2022 £51,206 Cash £341,814 equity
Whitehall Farm Business Park Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 30-06-2021 £54,597 Cash £577,539 equity
Whitehall Farm Business Park Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 30-06-2020 £25,702 Cash £850,932 equity
Whitehall Farm Business Park Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £27,626 Cash £995,477 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMER SYSTEMS LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TASTAIL LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
43 ROTHERFIELD STREET RTM COMPANY LIMITED SOUTHEND ON SEA UNITED KINGDOM Active DORMANT 98000 - Residents property management
A S W DEVELOPMENTS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
BRAYBURN COURT RESIDENTS LIMITED SOUTHEND ON SEA UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SHERWIN HOMES LTD SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IKOMA LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTH EAST BARS & PUBS LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
T&N SURVEYING SERVICES LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
TANKER FUEL SERVICES LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management