Whitebay Properties Limited, South Woodford
Whitebay Properties Limited is a private limited company. Registered at 1St Floor, Commerce House, 1 Raven Road, South Woodford E18 1HB, this 18 years old enterprise was incorporated on 2005-10-24 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the company: John O. (appointed on 07 October 2009), Per B. (appointed on 07 October 2009). When it comes to the secretaries (1 in total), we can name: Seamus K. (appointed on 07 October 2009).
| About | |
|---|---|
| Name: Whitebay Properties Limited | |
| Number: 05601653 | |
| Incorporation date: 2005-10-24 | |
| End of financial year: 30 September |
| Address: |
1st Floor, Commerce House 1 Raven Road South Woodford E18 1HB |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Seamus K.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Per B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John O.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,402,450 | 1,403,874 | 1,403,853 | 1,413,208 | 1,493,241 | 1,786,504 | 2,642,499 | 3,344,009 | 4,615,663 | 5,575,527 | 5,912,236 | 125,172 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -231,170 | -198,513 | -200,976 | -206,887 | -258,754 | -304,478 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 513,712 | 495,536 | -200,976 | -206,887 | -258,754 | -304,478 | -348,973 | -381,582 | -428,391 | -462,318 | -499,909 | -19,432 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 7,260 | 7,004,475 |
The deadline for Whitebay Properties Limited confirmation statement filing is 2024-11-07. The latest confirmation statement was filed on 2023-10-24. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Seamus K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Per B. that owns 1/2 or less of shares, 1/2 or less of voting rights. John O. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 | accounts |
Free Download
(9 pages)
|
| Companies nearby | |
|---|---|
| Capricorn Freeholds Limited (0.00 mile) | |
| Fidelity Property Maintenance Limited (0.00 mile) | |
| Mojo Restaurants Limited (0.00 mile) | |
| Ambertec (m & E) Limited (0.00 mile) |
| J. Shanahan Conversions Limited (0.00 mile) | |
| Hill Valley Developments Limited (0.00 mile) | |
| Valemount Limited (0.00 mile) | |
| London Precast Systems Limited (0.00 mile) |