Active
Company Information for WHITEHAVEN PROPERTIES LIMITED
East Lodge, Kartway House, Lugwardine, Hereford, HR1 4AE,
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Company Registration Number
10828858
Private Limited Company
Active |
Company Name | |
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WHITEHAVEN PROPERTIES LIMITED | |
Legal Registered Office | |
East Lodge, Kartway House Lugwardine Hereford HR1 4AE | |
Company Number | 10828858 | |
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Company ID Number | 10828858 | |
Date formed | 2017-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-19 09:55:40 |
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Registered address | Last known status | Formation date | ||
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WHITEHAVEN PROPERTIES L.L.C. | 960 BUSTI AVENUE Erie BUFFALO NY 14213 | Active | Company formed on the 2003-11-12 | |
WHITEHAVEN PROPERTIES, LLC | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Inactive | Company formed on the 2012-10-12 | |
WHITEHAVEN PROPERTIES, LLC | 3049 FM 1799 MINEOLA TX 75773 | Dissolved | Company formed on the 2008-01-18 | |
WHITEHAVEN PROPERTIES INC | Delaware | Unknown | ||
WHITEHAVEN PROPERTIES, LLC | 6701 SE 302ND AVE GRESHAM OR 97080 | Active | Company formed on the 2022-05-31 |
Officer | Role | Date Appointed |
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THOMAS DERREN WOOLAGHAN |
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GLENN FRANCIS WOOLAGHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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26 SHEEN ROAD PROPERTY COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 2006-06-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
Change of details for Mr Glenn Francis Woolaghan as a person with significant control on 2024-04-29 | ||
SECRETARY'S DETAILS CHNAGED FOR THOMAS DERREN WOOLAGHAN on 2024-04-29 | ||
Director's details changed for Mr Glenn Francis Woolaghan on 2024-04-29 | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Change of details for Mr Glenn Francis Woolaghan as a person with significant control on 2018-08-25 | ||
Director's details changed for Mr Glenn Francis Woolaghan on 2018-08-25 | ||
Change of details for Mr Glenn Francis Woolaghan as a person with significant control on 2017-07-21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108288580002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108288580001 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WHITEHAVEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITEHAVEN PROPERTIES LIMITED are:
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. |