Whhat Properties Limited is a private limited company situated at Unit 2, Burley House, Rowditch Place, Derby DE22 3LR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 4 directors.
Director Alexander A., appointed on 11 December 2019. Director John H., appointed on 11 December 2019. Director Sophie W., appointed on 11 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-12-07 and the deadline for the next filing is 2023-12-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2, Burley House |
| Office Address2 | Rowditch Place |
| Town | Derby |
| Post code | DE22 3LR |
| Country of origin | United Kingdom |
| Registration Number | 12359582 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is John H. This PSC and has 25-50% shares. Another entity in the PSC register is Sophie W. This PSC owns 25-50% shares. The third one is Deborah H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
John H.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% shares |
Sophie W.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% shares |
Deborah H.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% shares |
Alexander A.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 29 423 | 13 401 | 3 967 |
| Current Assets | 31 361 | 13 401 | |
| Debtors | 1 938 | ||
| Net Assets Liabilities | -1 125 | 28 109 | 28 901 |
| Other Debtors | 1 938 | ||
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Accrued Liabilities | 654 | 1 315 | 715 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 135 443 | 277 969 | 9 626 |
| Average Number Employees During Period | 4 | ||
| Bank Borrowings | 76 275 | 213 314 | 213 314 |
| Creditors | 91 654 | 24 127 | 23 527 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 41 772 | ||
| Investment Property | 135 443 | 455 184 | 464 810 |
| Investment Property Fair Value Model | 135 443 | 455 184 | |
| Loans From Directors | 22 812 | 22 812 | |
| Net Current Assets Liabilities | -60 293 | -10 726 | -19 560 |
| Other Creditors | 91 000 | 203 035 | 203 035 |
| Total Assets Less Current Liabilities | 75 150 | 444 458 | 445 250 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 7, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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