Whirlow Developments Limited. net worth, address, company information. Free

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Whirlow Developments Limited (reg no 07711934) is a private limited company founded on 2011-07-20 in England. This enterprise has its registered office at Forum 4 Solent Business Park, Parkway South, Whiteley PO15 7AD. Whirlow Developments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Whirlow Developments Limited
Number	07711934
Date of Incorporation:	July 20, 2011
End of financial year:	31 December
Address:	Forum 4 Solent Business Park, Parkway South, Whiteley, PO15 7AD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the firm, we can name: Lynsey S. (appointed on 02 August 2023), Claire F. (appointment date: 13 May 2021), Edward B. (appointed on 22 December 2020). The Companies House indexes 4 persons of significant control, namely: Shp Investments 3 Limited can be found at Parkway South, PO15 7AD Whiteley, Fareham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heathcotes Group Limited can be found at Saltergate, S40 1LA Chesterfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Shp Investments 3 Limited

12 November 2020

Address	Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	12930384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heathcotes Group Limited

1 December 2017 - 12 November 2020

Address	91-97 Saltergate, Chesterfield, S40 1LA, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10915966
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon C.

6 April 2016 - 1 December 2017

Nature of control:	25-50% voting rights 25-50% shares

John H.

6 April 2016 - 1 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (15 pages)
(AP01) On August 2, 2023 new director was appointed. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 5, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, January 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (16 pages)
(AP01) On May 13, 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 13, 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 22, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 22, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2020 \| mortgage	Free Download (4 pages)
(AP04) Appointment (date: November 12, 2020) of a secretary filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 12, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 12, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD. Change occurred on November 16, 2020. Company's previous address: 91/97 Saltergate Chesterfield Derbyshire S40 1LA. filed on: 16th, November 2020 \| address	Free Download (1 page)
(AP01) On November 12, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 12, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 12, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 12, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 16th, November 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 14th, August 2020 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 4th, February 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, January 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 2nd, August 2018 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (30 pages)
(MA) Memorandum and Articles of Association filed on: 11th, February 2017 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, February 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, December 2016 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, December 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 077119340023, created on December 1, 2016 filed on: 8th, December 2016 \| mortgage	Free Download
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 077119340022, created on June 8, 2015 filed on: 17th, June 2015 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 077119340021, created on June 8, 2015 filed on: 15th, June 2015 \| mortgage	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 23, 2014: 100.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 077119340013 filed on: 24th, September 2013 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 077119340012 filed on: 24th, September 2013 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 077119340015 filed on: 24th, September 2013 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 077119340014 filed on: 24th, September 2013 \| mortgage	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 13th, October 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 13th, October 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 13th, October 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 11 filed on: 13th, October 2012 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, October 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from July 31, 2012 to March 31, 2012 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, September 2011 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 23rd, September 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 23rd, September 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 23rd, September 2011 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, September 2011 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, September 2011 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2011 \| incorporation	Free Download (22 pages)

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