Whitfield Portfolio Limited, Cambridgeshire
Whitfield Portfolio Limited is a private limited company. Situated at 30A High Street, Over, Cambridgeshire CB24 5ND, this 6 years old enterprise was incorporated on 2017-12-06 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).4 directors can be found in the firm: Howard W. (appointed on 07 February 2024), Samantha N. (appointed on 07 February 2024), Susan W. (appointed on 06 December 2017).
| About | |
|---|---|
| Name: Whitfield Portfolio Limited | |
| Number: 11100009 | |
| Incorporation date: 2017-12-06 | |
| End of financial year: 31 March |
| Address: |
30a High Street Over Cambridgeshire CB24 5ND |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Whitfield Portfolio Holdings Limited
23 January 2019
| Address | Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, CB24 3AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11513901 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Susan W.
6 December 2017 - 23 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Dennis W.
6 December 2017 - 23 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 14,538,172 | 14,647,471 | 14,625,561 | 15,005,702 | 14,898,152 |
| Fixed Assets | - | 35,501,882 | 36,515,995 | 36,502,243 | 37,311,241 | 37,754,642 |
| Total Assets Less Current Liabilities | 100 | 49,139,345 | 49,873,977 | 49,796,795 | 32,613,124 | 33,028,706 |
The due date for Whitfield Portfolio Limited confirmation statement filing is 2024-02-20. The last confirmation statement was submitted on 2023-02-06. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Whitfield Portfolio Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oakington Road, Westwick, CB24 3AR Cambridge, Cambridgeshire. Susan W. who has 1/2 or less of shares, 1/2 or less of voting rights. Dennis W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On February 7, 2024 new director was appointed. filed on: 6th, March 2024 | officers |
Free Download
(2 pages)
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