Whitewater Property Ltd HOOK


Whitewater Property Ltd is a private limited company that can be found at Whitewater Health Centre Hook Surgery, Reading Road, Hook RG27 9ED. Incorporated on 2019-09-17, this 4-year-old company is run by 2 directors.
Director Andrew F., appointed on 17 September 2019. Director Sarah L., appointed on 17 September 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Whitewater Property Ltd Address / Contact

Office Address Whitewater Health Centre Hook Surgery
Office Address2 Reading Road
Town Hook
Post code RG27 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 12211742
Date of Incorporation Tue, 17th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Andrew F.

Position: Director

Appointed: 17 September 2019

Sarah L.

Position: Director

Appointed: 17 September 2019

Charlotte H.

Position: Director

Appointed: 17 September 2019

Resigned: 18 September 2020

Joanna M.

Position: Director

Appointed: 17 September 2019

Resigned: 18 September 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Andrew F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joanna M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Sarah L.

Notified on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Joanna M.

Notified on 17 September 2019
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302021-10-012022-09-302022-10-012023-09-30
Balance Sheet
Cash Bank On Hand606060606060
Net Assets Liabilities606060606060
Other
Number Shares Allotted6060    
Par Value Share11 1 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2023
filed on: 24th, January 2024
Free Download (2 pages)

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