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Whirlow Developments Limited, Whiteley

Whirlow Developments Limited is a private limited company. Registered at Forum 4 Solent Business Park, Parkway South, Whiteley PO15 7AD, the aforementioned 12 years old firm was incorporated on 2011-07-20 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this company: Lynsey S. (appointed on 02 August 2023), Claire F. (appointed on 13 May 2021), Edward B. (appointed on 22 December 2020).
About
Name: Whirlow Developments Limited
Number: 07711934
Incorporation date: 2011-07-20
End of financial year: 31 December
 
Address: Forum 4 Solent Business Park
Parkway South
Whiteley
PO15 7AD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Shp Investments 3 Limited
12 November 2020
Address Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 12930384
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heathcotes Group Limited
1 December 2017 - 12 November 2020
Address 91-97 Saltergate, Chesterfield, S40 1LA, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10915966
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon C.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
John H.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

The due date for Whirlow Developments Limited confirmation statement filing is 2024-08-08. The previous confirmation statement was filed on 2023-07-25. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Shp Investments 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parkway South, PO15 7AD Whiteley, Fareham. Heathcotes Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Saltergate, S40 1LA Chesterfield. Simon C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, December 2023 | accounts 		Free Download (15 pages)

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