Whitethorns Developments Limited in 338 Euston Road LONDON

Whitethorns Developments Limited LONDON

Whitethorns Developments started in year 2007 as Private Limited Company with registration number 06251685. The Whitethorns Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 18 June 2008. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Gareth M., Oliver E. and others listed below. There were no ex secretaries.

Whitethorns Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06251685
Date of Incorporation	Fri, 18th May 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 18 June 2008

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2007

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 05 March 2012

Mark C.

Position: Director

Appointed: 18 May 2007

Resigned: 16 April 2013

Kieran L.

Position: Director

Appointed: 18 May 2007

Resigned: 12 September 2011

Steven O.

Position: Director

Appointed: 18 May 2007

Resigned: 13 March 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Heike B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heike B.

Notified on	18 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on 22nd October 2020 to the position of a member filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On 1st August 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 20th June 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 50000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 22nd May 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14th April 2014 filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 9th April 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 13th September 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2011 filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2011 filed on: 19th, May 2011	annual return	Free Download (7 pages)
CH04	Secretary's details changed on 11th February 2011 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On 25th February 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH01	On 25th February 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 25th February 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2nd March 2011 filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 29th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2010 filed on: 19th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 10th, November 2009	accounts	Free Download (11 pages)
CH01	On 15th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 15th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 8th, December 2008	accounts	Free Download (10 pages)
288a	On 19th June 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares from 18th May 2007 to 18th May 2007. Value of each share 0.50 £, total number of shares: 50000. filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares from 18th May 2007 to 18th May 2007. Value of each share 0.50 £, total number of shares: 50000. filed on: 29th, May 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, May 2007	incorporation
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, May 2007	accounts	Free Download (1 page)

Whitethorns Developments Limited LONDON

Whitethorns Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Gareth M.

Oliver E.

Nigel F.

Mark C.

Kieran L.

Steven O.

People with significant control

Company filings

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