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Whybrook Limited

Whybrook Limited is an active company incorporated on 14 July 2011 with the registered office located in Romford, Greater London. Whybrook Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
07704455
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 2 months ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1626 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
Riverside House
1-5 Como Street
Romford
Essex
RM7 7DN
United Kingdom
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in May 1966
Mr. Timothy Anthony O'Leary
PSC • Irish • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Whybrook Developments Limited
Timothy Anthony O'Leary is a mutual person.
Active
Euro Acquisitions Limited
Timothy Anthony O'Leary is a mutual person.
Active
Hytyme Limited
Timothy Anthony O'Leary is a mutual person.
Active
Cityglen Investment Group Limited
Timothy Anthony O'Leary is a mutual person.
Active
Lutwyche Mews Management Company Limited
Timothy Anthony O'Leary is a mutual person.
Active
Broadgate House Holdings Limited
Timothy Anthony O'Leary is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.48K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Same as previous period
Total Liabilities
-£1.98M
Same as previous period
Net Assets
£123.81K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Mr Timothy Anthony O'leary Details Changed
11 Months Ago on 4 Oct 2024
Mr. Timothy Anthony O'leary (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Compulsory Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
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Documents
Director's details changed for Mr Timothy Anthony O'leary on 4 October 2024
Submitted on 21 Mar 2025
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Mr. Timothy Anthony O'leary as a person with significant control on 4 October 2024
Submitted on 21 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 26 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Repayment History
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