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Home > Scotland > WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
Company Information for

WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED

3 ARTHUR STREET, CLARKSTON, GLASGOW, G76 8BQ,
Company Registration Number
SC386314
Private Limited Company
Active

Company Overview

About Wph Developments (mansionhouse) Ltd
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED was founded on 2010-10-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wph Developments (mansionhouse) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
 
Legal Registered Office
3 ARTHUR STREET
CLARKSTON
GLASGOW
G76 8BQ
Other companies in G76
 
Previous Names
MACNEWCO THREE HUNDRED AND ONE LIMITED05/11/2010
Filing Information
Company Number SC386314
Company ID Number SC386314
Date formed 2010-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB124014371  
Last Datalog update: 2024-11-05 05:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
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Company Officers of WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED

Current Directors
Officer Role Date Appointed
IAN RIGBY
 Company Secretary 2011-01-06
JANETTE ANDERSON
 Director 2011-01-06
WILLIAM ANDERSON
 Director 2011-01-06
STEPHEN WILLIAM CULLIS
 Director 2011-01-06
IAN RIGBY
 Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM THOMAS MCNEIL
 Director 2011-01-06 2012-11-06
MACDONALDS
 Company Secretary 2010-10-01 2011-01-06
JOYCE HELEN WHITE
 Director 2010-10-01 2011-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE ANDERSON WPH DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2009-04-06 Active
JANETTE ANDERSON WPH DEVELOPMENTS (GREENLOANING) LIMITED Director 2009-10-30 CURRENT 2009-05-22 Active
JANETTE ANDERSON WEST HIGH INVESTMENTS LIMITED Director 2009-06-11 CURRENT 2009-05-21 Active
WILLIAM ANDERSON WPH DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2009-04-06 Active
WILLIAM ANDERSON WPH DEVELOPMENTS (GREENLOANING) LIMITED Director 2009-10-30 CURRENT 2009-05-22 Active
WILLIAM ANDERSON WEST HIGH INVESTMENTS LIMITED Director 2009-06-11 CURRENT 2009-05-21 Active
STEPHEN WILLIAM CULLIS WESTPOINT GROUP LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
STEPHEN WILLIAM CULLIS WPH (LAND) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
STEPHEN WILLIAM CULLIS CABRACH ESTATES LTD Director 2013-11-11 CURRENT 2013-11-05 Active
STEPHEN WILLIAM CULLIS WESTPOINT INVESTMENT COMPANY LIMITED Director 2010-11-05 CURRENT 2010-10-01 Active
STEPHEN WILLIAM CULLIS WPH DEVELOPMENTS (GREENLOANING) LIMITED Director 2009-10-09 CURRENT 2009-05-22 Active
STEPHEN WILLIAM CULLIS WPH DEVELOPMENTS LIMITED Director 2009-07-07 CURRENT 2009-04-06 Active
STEPHEN WILLIAM CULLIS PARTIO LIMITED Director 2008-04-03 CURRENT 2007-10-30 Dissolved 2017-04-04
STEPHEN WILLIAM CULLIS LOCHAN ESTATES LIMITED Director 2005-08-30 CURRENT 2005-07-14 Active
STEPHEN WILLIAM CULLIS INCEPTIO LIMITED Director 2005-03-10 CURRENT 2005-01-29 Dissolved 2018-01-16
STEPHEN WILLIAM CULLIS A.J.P ESTATES LIMITED Director 2005-03-10 CURRENT 2005-01-29 Liquidation
STEPHEN WILLIAM CULLIS WESTPOINT HOMES (WEST) LIMITED Director 2004-12-10 CURRENT 2004-10-15 Active
STEPHEN WILLIAM CULLIS BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD Director 2000-01-06 CURRENT 1999-11-12 Dissolved 2016-01-19
STEPHEN WILLIAM CULLIS WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. Director 1999-04-09 CURRENT 1998-09-03 Active
STEPHEN WILLIAM CULLIS WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD Director 1998-06-26 CURRENT 1998-04-22 Active
STEPHEN WILLIAM CULLIS WESTPOINT HOMES LIMITED Director 1992-06-10 CURRENT 1992-04-08 Active
STEPHEN WILLIAM CULLIS WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD Director 1988-12-15 CURRENT 1986-10-21 Active
IAN RIGBY WESTPOINT HOMES LIMITED Director 2016-09-08 CURRENT 1992-04-08 Active
IAN RIGBY WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD Director 2016-09-08 CURRENT 1998-04-22 Active
IAN RIGBY WESTPOINT HOMES (WEST) LIMITED Director 2016-08-17 CURRENT 2004-10-15 Active
IAN RIGBY WESTPOINT GROUP LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
IAN RIGBY WPH (LAND) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
IAN RIGBY WPH DEVELOPMENTS LIMITED Director 2012-11-16 CURRENT 2009-04-06 Active
IAN RIGBY WPH DEVELOPMENTS (GREENLOANING) LIMITED Director 2012-11-06 CURRENT 2009-05-22 Active
IAN RIGBY WESTPOINT INVESTMENT COMPANY LIMITED Director 2010-11-05 CURRENT 2010-10-01 Active
IAN RIGBY WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD Director 2009-09-10 CURRENT 1986-10-21 Active
IAN RIGBY PARTIO LIMITED Director 2008-01-17 CURRENT 2007-10-30 Dissolved 2017-04-04
IAN RIGBY WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. Director 2007-08-31 CURRENT 1998-09-03 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
2024-10-21CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-05-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3863140010
2017-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3863140014
2016-01-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3863140013
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3863140012
2016-01-21466(Scot)Alter floating charge SC3863140010
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RIGBY / 30/09/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3863140011
2014-10-21466(Scot)Alter floating charge/mortgage (Scotland)
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3863140010
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3863140009
2014-07-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-18AR0101/10/13 FULL LIST
2013-07-08AA01/10/12 TOTAL EXEMPTION SMALL
2013-02-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-01-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-12-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2012-12-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-11-26AP01DIRECTOR APPOINTED IAN RIGBY
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNEIL
2012-11-13AR0101/10/12 FULL LIST
2012-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-31AR0101/10/11 FULL LIST
2011-03-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-03-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-03-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-13AP01DIRECTOR APPOINTED JANETTE ANDERSON
2011-01-13RES13SHARE CONVERSION 10/01/2011
2011-01-13RES01ADOPT ARTICLES 10/01/2011
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2011-01-13AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE
2011-01-13AP03SECRETARY APPOINTED IAN RIGBY
2011-01-13AP01DIRECTOR APPOINTED WILLIAM ANDERSON
2011-01-13AP01DIRECTOR APPOINTED GRAHAM THOMAS MCNEIL
2011-01-13AP01DIRECTOR APPOINTED STEPHEN WILLIAM CULLIS
2011-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-13SH0106/01/11 STATEMENT OF CAPITAL GBP 1000
2011-01-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-05CERTNMCOMPANY NAME CHANGED MACNEWCO THREE HUNDRED AND ONE LIMITED CERTIFICATE ISSUED ON 05/11/10
2010-11-05RES15CHANGE OF NAME 03/11/2010
2010-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WPH DEVELOPMENTS (MANSIONHOUSE) 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 WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-26 Outstanding WEST HIGH INVESTMENTS LIMITED
2016-01-26 Outstanding GLASGOW CITY COUNCIL
2016-01-26 Outstanding CLOSE BROTHERS LIMITED
2014-10-25 Outstanding CLOSE BROTHERS LIMITED
2014-10-08 Satisfied CLOSE BROTHERS LIMITED
2014-09-01 Outstanding WEST HIGH INVESTMENTS LIMITED
STANDARD SECURITY 2013-02-01 Satisfied THE JOHN MENZIES TRUST FOR SCOTUS COLLEGE AND CATHOLIC EDUCATION
STANDARD SECURITY 2013-01-31 Satisfied WEST HIGH INVESTMENTS LIMITED
STANDARD SECURITY 2013-01-28 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2013-01-11 Satisfied CLOSE BROTHERS LIMITED
STANDARD SECURITY 2011-03-15 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2011-02-04 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2011-01-19 Satisfied WEST HIGH INVESTMENTS LIMITED
BOND & FLOATING CHARGE 2011-01-08 Satisfied WEST HIGH INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
Trademarks
We have not found any records of WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPH DEVELOPMENTS (MANSIONHOUSE) 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 (41202 - Construction of domestic buildings) as WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WPH DEVELOPMENTS (MANSIONHOUSE) 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 WPH DEVELOPMENTS (MANSIONHOUSE) 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 WPH DEVELOPMENTS (MANSIONHOUSE) 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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    Other companies at postcode G76 8BQ