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Whitehaven Close Limited

Whitehaven Close Limited is an active company incorporated on 22 December 2005 with the registered office located in Croydon, Greater London. Whitehaven Close Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05661019
Private limited company
Age
20 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (10 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
59
Controllers (PSC)
1
Director • None Stated • British • Lives in UK • Born in Sep 1995
Director • Flat Management • British • Lives in England • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perwest Limited
B-Hive Company Secretarial Services Limited, Hugh Edward Blanchard, and 1 more are mutual people.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Wickford House (Management) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Mulberry Close Residents Company Limited
B-Hive Company Secretarial Services Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.42K
Decreased by £8.53K (-8%)
Total Liabilities
-£2.44K
Decreased by £6.43K (-73%)
Net Assets
£91.98K
Decreased by £2.1K (-2%)
Debt Ratio (%)
3%
Decreased by 6.03% (-70%)
Latest Activity
B-Hive Company Secretarial Services Limited Details Changed
22 Days Ago on 5 Jan 2026
Micro Accounts Submitted
6 Months Ago on 18 Jul 2025
Registered Address Changed
10 Months Ago on 25 Mar 2025
Miss Boe Wright Details Changed
10 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Miss Boe Wright Appointed
1 Year Ago on 13 Jan 2025
Andrew Regan Resigned
1 Year 1 Month Ago on 17 Dec 2024
Shirley Elizabeth Spence Resigned
1 Year 2 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
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Documents
Termination of appointment of Shirley Elizabeth Spence as a director on 21 November 2024
Submitted on 20 Jan 2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 5 January 2026
Submitted on 11 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Miss Boe Wright on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Miss Boe Wright as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Andrew Regan as a director on 17 December 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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