1. Home
  2. A-Z Index
  3. W list
  4. WH list
  5. WHI list
  6. WHIT list

Whitebay Properties Limited (number 05601653) is a private limited company created on 2005-10-24. The enterprise was registered at 1St Floor, Commerce House, 1 Raven Road, South Woodford E18 1HB. Whitebay Properties Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Whitebay Properties Limited
Number 05601653
Date of Incorporation: 2005-10-24
End of financial year: 30 September
Address: 1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this firm, we can name: John O. (in the company from 07 October 2009), Per B. (appointment date: 07 October 2009). 1 secretary is in the company: Seamus K. (appointed on 07 October 2009). The Companies House indexes 3 persons of significant control, namely: Seamus K. has 1/2 or less of shares, 1/2 or less of voting rights, Per B. has 1/2 or less of shares, 1/2 or less of voting rights, John O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,402,450 1,403,874 1,403,853 1,413,208 1,493,241 1,786,504 2,642,499 3,344,009 4,615,663 5,575,527 5,912,236 125,172
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -231,170 -198,513 -200,976 -206,887 -258,754 -304,478 - - - - - -
Total Assets Less Current Liabilities 513,712 495,536 -200,976 -206,887 -258,754 -304,478 -348,973 -381,582 -428,391 -462,318 -499,909 -19,432
Fixed Assets - - - - - - - - - - 7,260 7,004,475

People with significant control

Seamus K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Per B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023 | accounts 		Free Download (9 pages)

Companies nearby
Weiser Taverns Beers & Minerals Ltd [0.00 mile]
Valemount Limited [0.00 mile]
Acxis Limited [0.00 mile]
Hill Valley Developments Limited [0.00 mile]
 
Growing Independent Free Trade Limited [0.00 mile]
Canam Ltd [0.00 mile]
Tower Bridge Properties Limited [0.00 mile]
Connection Electrical & Alarm Services Limited [0.00 mile]