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Whybrook Developments Limited

Whybrook Developments Limited is an active company incorporated on 11 July 2013 with the registered office located in Romford, Greater London. Whybrook Developments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08606344
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 2 months ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 3056 days
For period 1 Aug31 Jul 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 July 2016
Was due on 30 April 2017 (8 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 • 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 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 (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£14.53K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.02M
Total Liabilities
-£1.03M
Net Assets
-£8.08K
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Mr. Timothy Anthony O'leary (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Timothy Anthony O'leary Details Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
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Documents
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
Director's details changed for Mr Timothy Anthony O'leary on 4 October 2024
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 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 18 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2024
Confirmation statement made on 11 July 2022 with no updates
Submitted on 15 Jul 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 15 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
Repayment History
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