Whittall Properties (birmingham) Limited in 80 Northwood Street BIRMINGHAM

Whittall Properties (birmingham) Limited BIRMINGHAM

Whittall Properties (birmingham) started in year 1950 as Private Limited Company with registration number 00481658. The Whittall Properties (birmingham) company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Birmingham at 4 St Pauls Terrace. Postal code: B3 1TH.

At present there are 6 directors in the the company, namely Dylan B., Miles B. and Francis B. and others. In addition one secretary - Joanna B. - is with the firm. At present there is one former director listed by the company - Gwendoline B., who left the company on 8 September 2013. In addition, the company lists several former secretaries whose names might be found in the table below.

Whittall Properties (birmingham) Limited Address / Contact

Office Address	4 St Pauls Terrace
Office Address2	80 Northwood Street
Town	Birmingham
Post code	B3 1TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00481658
Date of Incorporation	Sat, 29th Apr 1950
Industry	Development of building projects
End of financial Year	31st March
Company age	74 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Dylan B.

Position: Director

Appointed: 26 February 2024

Miles B.

Position: Director

Appointed: 26 February 2024

Francis B.

Position: Director

Appointed: 26 February 2024

Joanna B.

Position: Secretary

Appointed: 30 June 2003

Joanna B.

Position: Director

Appointed: 06 July 2002

June C.

Position: Director

Appointed: 10 November 1991

Anthony B.

Position: Director

Appointed: 10 November 1991

Joan O.

Position: Secretary

Appointed: 08 February 2002

Resigned: 30 June 2003

Patricia M.

Position: Secretary

Appointed: 05 February 2002

Resigned: 08 February 2002

Gwendoline B.

Position: Director

Appointed: 10 November 1991

Resigned: 08 September 2013

Joan O.

Position: Secretary

Appointed: 10 November 1991

Resigned: 05 February 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is June C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Anthony B. This PSC has significiant influence or control over the company,. Moving on, there is First Island Trustees Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

June C.

Notified on	1 May 2019
Nature of control:	significiant influence or control

Anthony B.

Notified on	1 May 2019
Nature of control:	significiant influence or control

First Island Trustees Ltd

First Island House Peter Street, St Helier, JE4 8SG, Jersey

Legal authority	Companies (Jersey) Laws
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Jersey
Registration number	6579
Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	190 515	195 697	151 948	163 201	167 027	170 123	181 722	185 471
Net Assets Liabilities						66 654	67 702

Other
Creditors	125 567	130 592	86 530	93 493	98 327	103 469	114 020	115 362
Net Current Assets Liabilities	64 948	65 105	65 418	69 708	68 700	66 654	67 702
Total Assets Less Current Liabilities	64 948	65 105	65 418	69 708	68 700	66 654

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 24th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, October 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, October 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 23rd, December 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 23rd, December 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1998 filed on: 27th, November 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 27th, November 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1996 filed on: 5th, December 1996	accounts	Free Download (3 pages)
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AA	Small company accounts for the period up to March 31, 1995 filed on: 11th, December 1995	accounts	Free Download (3 pages)
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AA	Small company accounts for the period up to March 31, 1994 filed on: 14th, December 1994	accounts
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AA	Small company accounts for the period up to March 31, 1993 filed on: 10th, December 1993	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 10th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 30th, November 1992	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 30th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 5th, December 1991	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 5th, December 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 4th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 4th, February 1991	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 31st, January 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 31st, January 1990	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 11th, January 1989	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 11th, January 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 15th, January 1988	accounts
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AA	Small company accounts for the period up to March 31, 1986 filed on: 6th, December 1986	accounts
AA	Small company accounts for the period up to March 31, 1986 filed on: 6th, December 1986	accounts	Free Download

Whittall Properties (birmingham) Limited BIRMINGHAM

Whittall Properties (birmingham) Limited Address / Contact

Company Information / Profile

Company staff

Dylan B.

Miles B.

Francis B.

Joanna B.

Joanna B.

June C.

Anthony B.

Joan O.

Patricia M.

Gwendoline B.

Joan O.

People with significant control

Annual reports financial information

Company filings

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