Whelan Property Investments Ltd. net worth, address, company information. Free

Company search

Whelan Property Investments Ltd (reg no 07474078) is a private limited company legally formed on 2010-12-20 in England. The firm has its registered office at 88 Boundary Road, Hove BN3 7GA. Changed on 2020-10-22, the previous name the enterprise utilized was It Consulting Vine Limited. Whelan Property Investments Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Whelan Property Investments Ltd
Number	07474078
Date of Incorporation:	2010/12/20
End of financial year:	28 February
Address:	88 Boundary Road, Hove, BN3 7GA
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Patricia S. (in the company from 01 November 2020), Daniel W. (appointment date: 20 December 2010). 1 secretary is present: Patricia S. (appointed on 20 December 2010). The Companies House lists 2 persons of significant control, namely: Patricia S. has 1/2 or less of shares, Daniel W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-02-28
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1	100	484,697	515,842
Current Assets	-	-	-	-	-	-	-	-	-	100	265,431	5,797
Number Shares Allotted	-	1	1	1	1	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Patricia S.

1 December 2020

Nature of control:	25-50% shares

Daniel W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-20 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-20 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2022-12-31 to 2023-02-28 filed on: 4th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-20 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-12-20 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020-12-01 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-20 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2020-11-18: 100.00 GBP filed on: 27th, November 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 40 Holmes Avenue Hove East Sussex BN3 7LD to 88 Boundary Road Hove BN3 7GA on 2020-11-23 filed on: 23rd, November 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-11-01 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CERTNM) Company name changed it consulting vine LIMITEDcertificate issued on 22/10/20 filed on: 22nd, October 2020 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-20 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-20 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-20 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 31st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-20 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-23: 1.00 GBP capital
(AD02) Location of register of charges has been changed from Unit 5 Tungsten Building George Street Portslade Brighton BN41 1RA England to 40 Holmes Avenue Hove East Sussex BN3 7LD at an unknown date filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-20 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-12: 1.00 GBP capital
(AD04) Location of company register(s) has been changed to 40 Holmes Avenue Hove East Sussex BN3 7LD at an unknown date filed on: 12th, January 2015 \| address	Free Download (1 page)
(CH03) On 2014-03-07 secretary's details were changed filed on: 12th, January 2015 \| officers	Free Download (1 page)
(CH01) On 2014-03-07 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD on 2014-06-03 filed on: 3rd, June 2014 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-12-20 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-14: 1.00 GBP capital
(AD02) Register inspection address has been changed filed on: 13th, January 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-20 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-12-01 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2012-12-01 secretary's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-20 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 95 Boundary Road Hove East Sussex BN3 7GB United Kingdom on 2011-01-10 filed on: 10th, January 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2010 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Nails Diva Salon Ltd
Show Binary Ltd
Clay Property Limited
Greenwave Coaching Ltd


Devils Bykes Limited
Gepaul Ltd
Deneb Property Limited