| Company Name | Whitehurst Properties Ltd. |
|---|---|
| Director | Desmond Brian Donnelly |
| Company Status | Active |
| Company Number | SC315692 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2007(17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Desmond Brian Donnelly |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Bluestone Drive Stockport Manchester SK4 3PX |
| Secretary Name | Mrs Marie Patricia Donnelly |
|---|---|
| Status | Current |
| Appointed | 10 February 2022(15 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Mr Ian Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland |
| Secretary Name | Mr Colin George Barral |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2015(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 February 2022) |
| Role | Company Director |
| Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70,820 |
| Current Liabilities | £89,950 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 21 August 2007 | Delivered on: 30 August 2007 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All sums due or to become due. Particulars: 51 kippax street, rusholme, manchester. Outstanding |
|---|
Filing History
| 27 August 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 2 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 18 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 23 November 2015 | Appointment of Mr Colin George Barral as a secretary on 21 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Mr Colin George Barral as a secretary on 21 November 2015 (2 pages) |
| 23 November 2015 | Termination of appointment of Ian Black as a secretary on 21 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Ian Black as a secretary on 21 November 2015 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | S-div (1 page) |
| 22 January 2013 | S-div (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 30 August 2007 | Partic of mort/charge * (3 pages) |
| 30 August 2007 | Partic of mort/charge * (3 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Incorporation (16 pages) |
| 31 January 2007 | Incorporation (16 pages) |