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Home > England & Wales Companies > WHITLEY BAY PROPERTIES LIMITED
Company Information for

WHITLEY BAY PROPERTIES LIMITED

72 WINDERMERE STREET, GATESHEAD, NE8 1TU,
Company Registration Number
09272331
Private Limited Company
Active

Company Overview

About Whitley Bay Properties Ltd
WHITLEY BAY PROPERTIES LIMITED was founded on 2014-10-20 and has its registered office in Gateshead. The organisation's status is listed as "Active". Whitley Bay Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITLEY BAY PROPERTIES LIMITED
 
Legal Registered Office
72 WINDERMERE STREET
GATESHEAD
NE8 1TU
 
Filing Information
Company Number 09272331
Company ID Number 09272331
Date formed 2014-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:29:37
Primary Source:Companies House
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Company Officers of WHITLEY BAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHOSHANA SANDLER
Company Secretary 2014-10-20
SIMON KAUFMAN
Director 2015-02-01
SHOSHANA SANDLER
Director 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON KAUFMAN S&N KAUFMAN LTD Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON KAUFMAN LENNOX MANSIONS (SOUTHSEA) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
SIMON KAUFMAN TAYMAIN LTD Director 2013-06-04 CURRENT 2013-05-30 Dissolved 2014-12-30
SHOSHANA SANDLER WELLSPRING DEVELOPMENTS LTD Director 2012-07-12 CURRENT 1999-05-19 Active

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
2024-05-28CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEV WRESCHNER
2023-04-18CESSATION OF ESTHER KAUFMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ESTHER KAUFMAN
2023-04-17DIRECTOR APPOINTED MR ZEV WRESCHNER
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-12-08PSC04Change of details for Mr Moses Kaufman as a person with significant control on 2022-03-27
2022-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER KAUFMAN
2022-12-08PSC07CESSATION OF SIMON KAUFMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KAUFMAN
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 38 Collingwood Street Collingwood Buildings Newcastle upon Tyne NE1 1JF
2022-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES KAUFMAN
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHOSHANA SANDLER
2022-03-31TM02Termination of appointment of Shoshana Sandler on 2022-03-27
2022-03-14AP01DIRECTOR APPOINTED MR MOSES KAUFMAN
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 180
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 180
2015-12-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-11AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092723310002
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 180
2015-07-01SH0101/07/15 STATEMENT OF CAPITAL GBP 180
2015-02-10AP01DIRECTOR APPOINTED MR SIMON KAUFMAN
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092723310001
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITLEY BAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITLEY BAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITLEY BAY PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHITLEY BAY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WHITLEY BAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEY BAY PROPERTIES LIMITED
Trademarks
We have not found any records of WHITLEY BAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITLEY BAY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as WHITLEY BAY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITLEY BAY PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLEY BAY PROPERTIES 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 WHITLEY BAY PROPERTIES 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.
    Need more information?
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