Whinfield Properties Limited (reg no 09209257) is a private limited company created on 2014-09-09 originating in England. The business was registered at Eastham House, Copse Road, Fleetwood FY7 7NY. Having undergone a change in 2014-11-19, the previous name the company utilized was Hutt Properties Limited. Whinfield Properties Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Whinfield Properties Limited
Number 09209257
Date of Incorporation: 9th September 2014
End of financial year: 31 December
Address: Eastham House, Copse Road, Fleetwood, FY7 7NY
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this company, we can name: Adam W. (in the company from 15 February 2016), John H. (appointment date: 19 January 2016). The Companies House indexes 1 person of significant control - John H., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 23,158 79,403 91,950 59,518 116,387 128,749 111,957 136,008
Fixed Assets 651,830 1,233,342 2,465,225 2,374,674 2,307,857 2,321,167 2,664,977 3,200,385
Total Assets Less Current Liabilities 371,297 21,954 888,193 746,839 1,692,183 1,601,721 1,513,173 1,488,421
Number Shares Allotted 1 1 - - - - - -
Shareholder Funds -3,703 -41,769 - - - - - -
Tangible Fixed Assets 651,830 - - - - - - -

People with significant control

John H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates 2023/09/09
filed on: 30th, September 2023 | confirmation statement
Free Download (3 pages)