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 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
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 |
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 |