Whitlock and Heaps (Portslade) Ltd (reg no 04656808) is a private limited company created on 2003-02-05. This business can be found at 48 Boundary Road, Hove, East Sussex BN3 4EF. Having undergone a change in 2021-10-12, the previous name the business utilized was Cales & Co. Limited. Whitlock and Heaps (Portslade) Ltd operates SIC: 68310 that means "real estate agencies".

Company details

Name Whitlock And Heaps (portslade) Ltd
Number 04656808
Date of Incorporation: Wednesday 5th February 2003
End of financial year: 31 March
Address: 48 Boundary Road, Hove, East Sussex, BN3 4EF
SIC code: 68310 - Real estate agencies

As for the 2 directors that can be found in this particular company, we can name: Nyree F. (appointed on 01 July 2021), Jack F. (appointment date: 01 July 2021). The Companies House indexes 3 persons of significant control, namely: Jnfs Properties Ltd is located at 141/143 South Road, RH16 4LY Haywards Heath, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen C. has 1/2 or less of shares, Peter B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 30,756 79,276 77,041 87,728 100,564 55,222 54,079 17,464 131,266 60,314 42,610
Fixed Assets 77,301 69,167 62,382 62,743 52,916 43,310 34,328 25,691 17,406 16,032 39,805
Intangible Fixed Assets 75,000 67,500 60,000 52,500 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 48,170 83,676 62,016 93,003 - - - - - - -
Tangible Fixed Assets 2,301 1,667 2,382 10,243 - - - - - - -
Total Assets Less Current Liabilities 48,630 84,009 62,481 95,052 108,839 73,188 57,283 25,632 74,251 35,820 57,111

People with significant control

Jnfs Properties Ltd
2 July 2021
Address Suite 6 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13309715
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen C.
6 April 2016 - 2 July 2021
Nature of control: 25-50% shares
Peter B.
6 April 2016 - 2 July 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, October 2023 | accounts
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