Whiton Properties Ltd is a private limited company that can be found at 2 Simpson Road, Stoney Stanton, Leicester LE9 4AF. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-23, this 4-year-old company is run by 2 directors.
Director Whitney A., appointed on 23 April 2019. Director Brighton N., appointed on 23 April 2019.
The company is officially categorised as "residents property management" (SIC code: 98000), "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to CH database there was a change of name on 2019-09-10 and their previous name was Whiton Property Solutions Ltd.
The last confirmation statement was sent on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 2 Simpson Road |
| Office Address2 | Stoney Stanton |
| Town | Leicester |
| Post code | LE9 4AF |
| Country of origin | United Kingdom |
| Registration Number | 11957527 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The register of PSCs that own or control the company consists of 2 names. As we established, there is Whitney A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brighton N. This PSC owns 25-50% shares and has 25-50% voting rights.
Whitney A.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brighton N.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Whiton Property Solutions | September 10, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 13 387 | 6 258 | 2 331 | |
| Net Assets Liabilities | 2 | -6 961 | -12 012 | -15 661 |
| Cash Bank On Hand | 2 | |||
| Other | ||||
| Creditors | 20 100 | 18 020 | 1 629 | |
| Net Current Assets Liabilities | 13 137 | 6 008 | 702 | |
| Total Assets Less Current Liabilities | 13 137 | 6 008 | 702 | |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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