Retirement Properties Whitfield Limited is a private limited company situated at Henwood House, Henwood, Ashford TN24 8DH. Incorporated on 2017-04-25, this 6-year-old company is run by 3 directors.
Director John P., appointed on 19 June 2019. Director Ashutosh P., appointed on 13 June 2019. Director Robert H., appointed on 25 April 2017.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-04-24 and the date for the subsequent filing is 2024-05-08. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Henwood House |
| Office Address2 | Henwood |
| Town | Ashford |
| Post code | TN24 8DH |
| Country of origin | United Kingdom |
| Registration Number | 10738515 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 19 June 2019
Position: Director
Appointed: 13 June 2019
Position: Director
Appointed: 25 April 2017
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Foster & Payne Developments Limited from Dover, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Foster & Payne Investments Limited that put Dover, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Robert H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Foster & Payne Developments Limited
Webbs Warden Office 161- 165 Folkestone Road, Dover, Kent, CT17 9SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11358274 |
| Notified on | 25 April 2022 |
| Nature of control: |
25-50% shares |
Foster & Payne Investments Limited
Webbs Warden Office 161- 165 Folkestone Road, Dover, Kent, CT17 9SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11358531 |
| Notified on | 16 May 2019 |
| Nature of control: |
25-50% shares |
Robert H.
| Notified on | 25 April 2017 |
| Ceased on | 25 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 22nd, August 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy