Founded in 2015, Whitby Morrison Properties, classified under reg no. 09750123 is an active company. Currently registered at Whitby Specialist Vehicles Fourth Avenue CW1 6TT, Crewe the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since May 30, 2022 Whitby Morrison Properties Limited is no longer carrying the name Whitby Morrison International.
The company has 2 directors, namely Stephanie W., Stuart W.. Of them, Stuart W. has been with the company the longest, being appointed on 26 August 2015 and Stephanie W. has been with the company for the least time - from 3 September 2015. As of 1 May 2024, there were 2 ex directors - Barbara W., Bryan W. and others listed below. There were no ex secretaries.
| Office Address | Whitby Specialist Vehicles Fourth Avenue |
| Office Address2 | Weston Road Industrial Estate |
| Town | Crewe |
| Post code | CW1 6TT |
| Country of origin | United Kingdom |
| Registration Number | 09750123 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 26 August 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Stephanie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephanie W.
| Notified on | 30 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Whitby Morrison International | May 30, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 5 717 | |
| Net Assets Liabilities | 1 | 1 | 1 | -9 773 | ||||
| Property Plant Equipment | 527 820 | |||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 527 820 | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | ||||
| Bank Borrowings | 395 787 | |||||||
| Creditors | 525 787 | |||||||
| Financial Liabilities | 130 000 | |||||||
| Net Current Assets Liabilities | 1 | -11 806 | ||||||
| Other Creditors | 17 523 | |||||||
| Property Plant Equipment Gross Cost | 527 820 | |||||||
| Total Assets Less Current Liabilities | 1 | 516 014 | ||||||
| Total Borrowings | 395 787 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 25th, August 2023 |
accounts | Free Download (8 pages) |
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