Whitlock And Heaps (portslade) Ltd. Head office in East Sussex. Check Director.

Whitlock And Heaps (portslade) Ltd, East Sussex

Whitlock and Heaps (Portslade) Ltd is a private limited company. Formerly, it was named Cales & Co. Limited (it was changed on 2021-10-12). Located at 48 Boundary Road, Hove, East Sussex BN3 4EF, the above-mentioned 21 years old enterprise was incorporated on 2003-02-05 and is officially classified as "real estate agencies" (SIC: 68310).
2 directors can be found in this firm: Nyree F. (appointed on 01 July 2021), Jack F. (appointed on 01 July 2021).

About
Name: Whitlock And Heaps (portslade) Ltd
Number: 04656808
Incorporation date: 2003-02-05
End of financial year: 31 March


Address:	48 Boundary Road Hove East Sussex BN3 4EF
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Jnfs Properties Ltd

2 July 2021

Address	Suite 6 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13309715
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

6 April 2016 - 2 July 2021

Nature of control:	25-50% shares

Peter B.

6 April 2016 - 2 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,756	79,276	77,041	87,728	100,564	55,222	54,079	17,464	131,266	60,314	42,610
Fixed Assets	77,301	69,167	62,382	62,743	52,916	43,310	34,328	25,691	17,406	16,032	39,805
Intangible Fixed Assets	75,000	67,500	60,000	52,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	48,170	83,676	62,016	93,003	-	-	-	-	-	-	-
Tangible Fixed Assets	2,301	1,667	2,382	10,243	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,630	84,009	62,481	95,052	108,839	73,188	57,283	25,632	74,251	35,820	57,111

The due date for Whitlock and Heaps (Portslade) Ltd confirmation statement filing is 2024-02-19. The most recent one was sent on 2023-02-05. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Jnfs Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 141/143 South Road, RH16 4LY Haywards Heath, West Sussex. Stephen C. who owns 1/2 or less of shares. Peter B. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
AD02	New sail address 48 Boundary Road Hove BN3 4EF. Change occurred at an unknown date. Company's previous address: C/O Price and Company 6 Holmwood Court Keymer Road Hassocks West Sussex BN6 8AS. filed on: 8th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, October 2010 \| accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 8th, February 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, October 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 03/04/2009 from 48 boundary road hove east sussex BN4 5BD filed on: 3rd, April 2009 \| address	Free Download (1 page)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, December 2005 \| accounts	Free Download (8 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, November 2004 \| accounts	Free Download (8 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 22, 2004 (Location of register of members address changed) annual return
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)

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