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Whittington Land And New Homes Limited

Whittington Land And New Homes Limited is an active company incorporated on 19 July 2016 with the registered office located in London, Greater London. Whittington Land And New Homes Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10286093
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Tsbg Ltd
86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was St Feock Church Road Winkfield Windsor SL4 4SF England
Telephone
020 88484984
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracknell Town Football Club Limited
Kayne Lloyd Steinborn-Busse is a mutual person.
Active
The SB Sport & Education Group Limited
Kayne Lloyd Steinborn-Busse is a mutual person.
Active
Bracknell Cricket Club Property Company Limited
Kayne Lloyd Steinborn-Busse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£931
Increased by £762 (+451%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.08M
Decreased by £799.89K (-21%)
Total Liabilities
-£1.94M
Decreased by £503.25K (-21%)
Net Assets
£1.14M
Decreased by £296.64K (-21%)
Debt Ratio (%)
63%
Increased by 0.03% (0%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Axe Estates Limited (PSC) Resigned
1 Year 9 Months Ago on 14 Feb 2024
Kayne Steinborn-Busse (PSC) Appointed
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Registered office address changed from St Feock Church Road Winkfield Windsor SL4 4SF England to Tsbg Ltd 86 - 90 Paul Street London EC2A 4NE on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Dec 2024
Registered office address changed from The Robins Nest Bracknell Town Fc Larges Lane Bracknell Berkshire RG12 9AN England to St Feock Church Road Winkfield Windsor SL4 4SF on 26 November 2024
Submitted on 26 Nov 2024
Notification of Kayne Steinborn-Busse as a person with significant control on 14 February 2024
Submitted on 15 Feb 2024
Cessation of Axe Estates Limited as a person with significant control on 14 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Registration of charge 102860930004, created on 8 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year