Whiteview Properties (southern) Limited, Brighton

Whiteview Properties (Southern) Limited is a private limited company. Registered at 11 Church Hill, Brighton BN1 8YE, the aforementioned 27 years old firm was incorporated on 1996-05-28 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this firm: Peter L. (appointed on 28 May 1996), John G. (appointed on 28 May 1996). Moving to the secretaries (1 in total), we can name: Peter L. (appointed on 28 May 1996).
About
Name: Whiteview Properties (southern) Limited
Number: 03204029
Incorporation date: 1996-05-28
End of financial year: 31 March
 
Address: 11 Church Hill
Brighton
BN1 8YE
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Whiteview Realisations Limited
14 January 2022
Address 11 Church Hill, Brighton, BN1 8YE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13459728
Nature of control: 75,01-100% shares
75,01-100% voting rights
Melissa Investments Limited
18 December 2021 - 14 January 2022
Address Ham House Toat Lane, Pulborough, West Sussex, RH20 1BZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13254974
Nature of control: 75,01-100% shares
75,01-100% voting rights
Houdini Investments Limited
23 June 2021 - 18 December 2021
Address 11 Church Hill, Brighton, BN1 8YE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13250799
Nature of control: 75,01-100% shares
75,01-100% voting rights
Susan G.
1 April 2017 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Victoria L.
1 April 2017 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
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 172,821 181,368 196,646 524,489 524,543 522,304 529,299 531,425 530,690 5,971 -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 1,124,375 1,148,752 1,454,612 1,352,029 - - - - - - -
Tangible Fixed Assets 975,000 975,000 1,275,000 895,000 - - - - - - -
Total Assets Less Current Liabilities 1,124,375 1,148,752 1,454,612 1,352,029 1,531,018 1,549,012 1,569,865 1,570,432 1,508,414 3,414 100
Fixed Assets 975,000 975,000 - - - - - - - - -

The target date for Whiteview Properties (Southern) Limited confirmation statement filing is 2024-07-05. The last confirmation statement was filed on 2023-06-21. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Whiteview Realisations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Hill, BN1 8YE Brighton. Melissa Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Toat Lane, RH20 1BZ Pulborough, West Sussex. Houdini Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Hill, BN1 8YE Brighton.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts
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