Whittles Properties Croydon Limited in LONDON

Whittles Properties Croydon Limited LONDON

Founded in 2009, Whittles Properties Croydon, classified under reg no. 06815154 is an active company. Currently registered at 20 Cranbourn Street WC2H 7AA, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Sian E., Alan P. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 12 February 2009 and Sian E. has been with the company for the least time - from 22 February 2022. As of 15 May 2024, there were 5 ex directors - Amy B., Lucy R. and others listed below. There were no ex secretaries.

Whittles Properties Croydon Limited Address / Contact

Office Address	20 Cranbourn Street
Town	London
Post code	WC2H 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06815154
Date of Incorporation	Tue, 10th Feb 2009
Industry	Passenger rail transport, interurban
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Sian E.

Position: Director

Appointed: 22 February 2022

Alan P.

Position: Director

Appointed: 22 March 2019

Peter H.

Position: Director

Appointed: 12 February 2009

Amy B.

Position: Director

Appointed: 22 July 2020

Resigned: 21 February 2022

Lucy R.

Position: Director

Appointed: 31 January 2017

Resigned: 21 July 2020

Philip O.

Position: Director

Appointed: 20 February 2015

Resigned: 31 January 2017

David J.

Position: Director

Appointed: 20 February 2015

Resigned: 22 March 2019

Peter T.

Position: Director

Appointed: 10 February 2009

Resigned: 30 September 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is London & Continental Railways Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

London & Continental Railways Limited

1 Kemble Street, London, WC2B 4AN, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02966054
Notified on	10 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 12th, August 2022	accounts	Free Download (26 pages)
AP01	New director appointment on 2022/02/22. filed on: 22nd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/21 filed on: 21st, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 31st, August 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 1st, September 2020	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2020/07/21 filed on: 22nd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/22. filed on: 22nd, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/01/28 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from One Kemble Street London WC2B 4AN on 2019/10/25 to 20 Cranbourn Street London WC2H 7AA filed on: 25th, October 2019	address	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 8th, August 2019	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2019/03/22 filed on: 4th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/22. filed on: 4th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 29th, June 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017/12/12 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 17th, August 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/01/31 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/31. filed on: 31st, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 19th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 20th, February 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/02/20. filed on: 20th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/20. filed on: 20th, February 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, November 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, November 2014	accounts	Free Download (21 pages)
CH01	On 2014/07/28 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/20	capital
TM01	Director's appointment terminated on 2013/10/02 filed on: 2nd, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 22nd, June 2011	accounts	Free Download (18 pages)
CH01	On 2011/02/10 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
CH01	On 2011/02/10 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 27th, July 2010	accounts	Free Download (21 pages)
AD01	Change of registered office on 2010/06/24 from 14 Pentonville Road London N1 9HF England filed on: 24th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 27th, April 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 20th, October 2009	officers	Free Download (3 pages)
CH01	On 2009/10/02 director's details were changed filed on: 5th, October 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/03/2009 filed on: 7th, September 2009	accounts	Free Download (1 page)
288a	On 2009/02/17 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2009	incorporation	Free Download (25 pages)

Whittles Properties Croydon Limited LONDON

Whittles Properties Croydon Limited Address / Contact

Company Information / Profile

Company staff

Sian E.

Alan P.

Peter H.

Amy B.

Lucy R.

Philip O.

David J.

Peter T.

People with significant control

Company filings

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