Whatley Family Investments Limited is a private limited company registered at The Carriage House, Mill Street, Maidstone ME15 6YE. Incorporated on 2017-12-22, this 6-year-old company is run by 2 directors.
Director Peter W., appointed on 08 February 2019. Director Tammy W., appointed on 22 December 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House database there was a name change on 2021-09-07 and their previous name was Crawshaw Bailey Auction Finance Ltd.
The last confirmation statement was filed on 2023-09-07 and the due date for the following filing is 2024-09-21. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Carriage House |
| Office Address2 | Mill Street |
| Town | Maidstone |
| Post code | ME15 6YE |
| Country of origin | United Kingdom |
| Registration Number | 11122849 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 22 December 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Tammy W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Crawshaw Bailey Industries Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Tammy W.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Crawshaw Bailey Industries Ltd
The Carriage House Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 December 2017 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares |
| Crawshaw Bailey Auction Finance | September 7, 2021 |
| Crawshaw Bailey Investments | February 11, 2019 |
| Crawshaw Bailey Docks | August 1, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-04-30 |
| Balance Sheet | ||||
| Debtors | 91 545 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 347 471 |
| Other Debtors | 91 545 | |||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Other | ||||
| Average Number Employees During Period | 2 | |||
| Creditors | 907 973 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 453 162 | |||
| Investment Property | 1 250 000 | |||
| Investment Property Fair Value Model | 1 250 000 | |||
| Net Current Assets Liabilities | -816 428 | |||
| Other Creditors | 907 973 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 86 101 | |||
| Total Assets Less Current Liabilities | 433 572 | |||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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