Whitehead Properies Limited is a private limited company situated at 361 Old Birmingham Road, Lickey, Birmingham B45 8EU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-25, this 3-year-old company is run by 2 directors.
Director Timothy W., appointed on 25 June 2020. Director Jean W., appointed on 25 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-24 and the due date for the next filing is 2024-07-08. Furthermore, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 361 Old Birmingham Road |
| Office Address2 | Lickey |
| Town | Birmingham |
| Post code | B45 8EU |
| Country of origin | United Kingdom |
| Registration Number | 12696288 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Timothy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy W.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean W.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher W.
| Notified on | 25 June 2020 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 1 009 | 1 067 | |
| Debtors | 1 009 | 1 009 | 1 067 |
| Net Assets Liabilities | 1 107 | 7 233 | 13 014 |
| Other Debtors | 1 009 | 1 009 | 1 067 |
| Property Plant Equipment | 206 413 | 206 413 | |
| Other | |||
| Accrued Liabilities Deferred Income | 540 | 570 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 139 250 | 139 250 | |
| Corporation Tax Payable | 259 | 1 696 | 1 356 |
| Creditors | 206 315 | 200 189 | 194 466 |
| Fixed Assets | 206 413 | 206 413 | |
| Investment Property | 206 413 | 206 413 | |
| Investment Property Fair Value Model | 206 413 | ||
| Loans From Directors | 58 703 | 53 290 | |
| Net Current Assets Liabilities | -205 306 | -199 180 | -193 399 |
| Other Creditors | 66 806 | 59 243 | |
| Other Remaining Borrowings | 139 250 | 139 250 | |
| Property Plant Equipment Gross Cost | 206 413 | 206 413 | |
| Total Assets Less Current Liabilities | 1 107 | 7 233 | 13 014 |
| Advances Credits Directors | 66 326 | 58 703 | |
| Advances Credits Made In Period Directors | 66 326 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, October 2023 |
accounts | Free Download (7 pages) |
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