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Whiteburn Developments Limited

Whiteburn Developments Limited is an active company incorporated on 29 April 2016 with the registered office located in . Whiteburn Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10155976
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 24 Aug 2023 (2 years ago)
Previous address was , C/O Saffery Champness 71 Queen Victoria Street, London, EC4V 4BE, England
Telephone
0131 5582710
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • Civil Engineer • British • Lives in Scotland • Born in Jul 1957
PSC • Director • British • Lives in Scotland • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteburn Holdings Limited
Mr John Inglis Shepherd is a mutual person.
Active
Whiteburn Projects Limited
Mr John Inglis Shepherd is a mutual person.
Active
Whiteburn Waterloo Limited
Mr John Inglis Shepherd is a mutual person.
Active
Currie House Investments Limited
Alison Shepherd is a mutual person.
Active
Currie House Developments Limited
Alison Shepherd is a mutual person.
Active
Borthwick Campsite LLP
Mr John Inglis Shepherd is a mutual person.
Active
Castlelaw (No.729) Limited
Mr John Inglis Shepherd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.31M
Decreased by £466.37K (-17%)
Total Liabilities
-£602.94K
Increased by £22.47K (+4%)
Net Assets
£1.71M
Decreased by £488.84K (-22%)
Debt Ratio (%)
26%
Increased by 5.2% (+25%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years Ago on 24 Aug 2023
Mrs Alison Shepherd Appointed
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Appointment of Mrs Alison Shepherd as a director on 16 August 2023
Submitted on 1 Sep 2023
Registered office address changed from , C/O Saffery Champness 71 Queen Victoria Street, London, EC4V 4BE, England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 31 Jan 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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