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Whitehorse Property Company Limited

Whitehorse Property Company Limited is an active company incorporated on 30 September 2002 with the registered office located in London, Greater London. Whitehorse Property Company Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04548865
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 5, Second Floor
315 Regents Park Road
London
N3 1DP
England
Address changed on 9 Oct 2025 (24 days ago)
Previous address was Second Floor, 315 Regents Park Road London N3 1DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in May 1963 • Property Invester
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Estates Property Services Limited
Mark Andrew Cook is a mutual person.
Active
Eamont Estates Limited
Mark Andrew Cook is a mutual person.
Active
OLD Estates Limited
Mark Andrew Cook is a mutual person.
Active
Ernle Estates Limited
Mark Andrew Cook is a mutual person.
Active
Crystal White Limited
Mark Andrew Cook is a mutual person.
Active
Shalcourt Developments Limited
Mark Andrew Cook is a mutual person.
Active
Triplecrown Estates Ltd
Mark Andrew Cook is a mutual person.
Active
Isleworth Estates Limited
Mark Andrew Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.52K
Increased by £26.53K (+663%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.11M
Decreased by £1.72M (-36%)
Total Liabilities
-£4.09M
Decreased by £718.4K (-15%)
Net Assets
-£982K
Decreased by £999.75K (-5631%)
Debt Ratio (%)
132%
Increased by 31.97% (+32%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Registered Address Changed
24 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Andrew Holmwood Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mark Andrew Cook Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Registered office address changed from Second Floor, 315 Regents Park Road London N3 1DP England to Suite 5, Second Floor 315 Regents Park Road London N3 1DP on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registration of charge 045488650007, created on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Mark Andrew Cook as a secretary on 19 December 2023
Submitted on 23 Sep 2024
Appointment of Andrew Holmwood as a secretary on 19 December 2023
Submitted on 23 Sep 2024
Satisfaction of charge 1 in full
Submitted on 10 Sep 2024
Satisfaction of charge 2 in full
Submitted on 10 Sep 2024
Repayment History
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