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Home > England & Wales Companies > WHP DEVELOPMENTS LIMITED
Company Information for

WHP DEVELOPMENTS LIMITED

26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
05142021
Private Limited Company
Liquidation

Company Overview

About Whp Developments Ltd
WHP DEVELOPMENTS LIMITED was founded on 2004-06-01 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Whp Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHP DEVELOPMENTS LIMITED
 
Legal Registered Office
26/28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in B79
 
Filing Information
Company Number 05142021
Company ID Number 05142021
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 06:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHP DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of WHP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANNE WEST
Company Secretary 2004-06-01
CHRISTOPHER JONATHAN ARTHUR CHEAL
Director 2015-06-04
JAMES EDWARD HART
Director 2004-06-01
STEVEN JOHN WEST
Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-06-01 2004-06-01
WATERLOW NOMINEES LIMITED
Nominated Director 2004-06-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD HART TARGET BIN LIMITED Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2017-03-14
JAMES EDWARD HART CORSTORPHINE & WRIGHT (TAMWORTH) LTD Director 2007-01-19 CURRENT 2007-01-19 Liquidation
STEVEN JOHN WEST CORSTORPHINE & WRIGHT (TAMWORTH) LTD Director 2007-01-19 CURRENT 2007-01-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Voluntary liquidation Statement of receipts and payments to 2024-03-05
2023-05-03Voluntary liquidation Statement of receipts and payments to 2023-03-05
2022-04-29Voluntary liquidation Statement of receipts and payments to 2022-03-05
2022-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-05
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 5 Aldergate Tamworth Staffordshire B79 7DJ
2020-03-16600Appointment of a voluntary liquidator
2020-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2020-03-16LIQ01Voluntary liquidation declaration of solvency
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN WEST
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-02-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN ARTHUR CHEAL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0101/06/14 ANNUAL RETURN FULL LIST
2013-11-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0101/06/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2011-10-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/06/11 ANNUAL RETURN FULL LIST
2010-10-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0101/06/10 ANNUAL RETURN FULL LIST
2009-10-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 01/06/09; full list of members
2008-11-12AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aReturn made up to 01/06/08; full list of members
2007-12-14AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-15288cDirector's particulars changed
2007-06-14363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-2288(2)RAD 12/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-29363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11288cSECRETARY'S PARTICULARS CHANGED
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHP DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-11
Resolution2020-03-11
Notices to2020-03-11
Fines / Sanctions
No fines or sanctions have been issued against WHP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-05-12 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHP DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-06-30 £ 49,188
Debtors 2012-06-30 £ 49,509
Shareholder Funds 2013-06-30 £ 48,218
Shareholder Funds 2012-06-30 £ 48,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHP DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHP DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHP DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWHP DEVELOPMENTS LIMITEDEvent Date2020-03-11
Name of Company: WHP DEVELOPMENTS LIMITED Company Number: 05142021 Nature of Business: Development of building projects Registered office: 5 Aldergate, Tamworth, Staffordshire, B79 7DJ Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyWHP DEVELOPMENTS LIMITEDEvent Date2020-03-11
 
Initiating party Event TypeNotices to
Defending partyWHP DEVELOPMENTS LIMITEDEvent Date2020-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHP DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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