Whyburn Property Investments Limited in Hucknall NOTTINGHAM

Whyburn Property Investments Limited NOTTINGHAM

Whyburn Property Investments started in year 2002 as Private Limited Company with registration number 04509265. The Whyburn Property Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at 9a Whyburn Lane. Postal code: NG15 6QN.

At the moment there are 2 directors in the the company, namely Paul L. and Kenneth L.. In addition one secretary - Paul L. - is with the firm. As of 7 May 2024, there was 1 ex director - Steven L.. There were no ex secretaries.

Whyburn Property Investments Limited Address / Contact

Office Address	9a Whyburn Lane
Office Address2	Hucknall
Town	Nottingham
Post code	NG15 6QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04509265
Date of Incorporation	Mon, 12th Aug 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Paul L.

Position: Director

Appointed: 12 August 2002

Paul L.

Position: Secretary

Appointed: 12 August 2002

Kenneth L.

Position: Director

Appointed: 12 August 2002

Steven L.

Position: Director

Appointed: 29 September 2006

Resigned: 25 October 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2002

Resigned: 12 August 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 2002

Resigned: 12 August 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Paul L. The abovementioned PSC and has 75,01-100% shares.

Paul L.

Notified on	6 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	200 281	111 277	137 660
Current Assets	228 804	123 697	162 620
Debtors	28 523	12 420	24 960
Other Debtors	21 099	553	6 264

Other
Accrued Liabilities Deferred Income	1 300	1 300	1 300
Accumulated Depreciation Impairment Property Plant Equipment	635	635
Average Number Employees During Period	2	2
Balances Amounts Owed To Related Parties		188 891	140 160
Corporation Tax Payable	17 678	12 920	17 347
Creditors	215 828	211 083	166 779
Disposals Investment Property Fair Value Model			48 094
Fixed Assets	2 061 528	2 217 163	2 169 069
Investment Property	1 971 528	2 127 163	2 079 069
Investment Property Fair Value Model	1 971 528	2 127 163	2 079 069
Investments Fixed Assets	90 000	90 000	90 000
Net Current Assets Liabilities	12 976	-87 386	-4 159
Other Creditors	196 850	196 863	148 132
Other Investments Other Than Loans	90 000	90 000	90 000
Property Plant Equipment Gross Cost	635	635
Total Assets Less Current Liabilities	2 074 504	2 129 777	2 164 910
Trade Debtors Trade Receivables	7 424	11 867	18 696

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-04: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 26th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-26: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 25th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 8th, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
SA	Statement of affairs filed on: 15th, January 2007	miscellaneous	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2006-11-30. Value of each share 1 £, total number of shares: 3. filed on: 15th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-11-30. Value of each share 1 £, total number of shares: 3. filed on: 15th, January 2007	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 15th, January 2007	miscellaneous	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, February 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (19 pages)

Whyburn Property Investments Limited NOTTINGHAM

Whyburn Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Paul L.

Paul L.

Kenneth L.

Steven L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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