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Whitehaven Properties Limited

Whitehaven Properties Limited is an active company incorporated on 21 June 2017 with the registered office located in Hereford, Herefordshire. Whitehaven Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10828858
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
East Lodge, Kartway House
Lugwardine
Hereford
HR1 4AE
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Aug 1970
Mr Glenn Francis Woolaghan
PSC • British • Lives in Singapore • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
26 Sheen Road Property Company Limited
Glenn Francis Woolaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02K
Increased by £1.02K (+102%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£504.85K
Increased by £1.02K (0%)
Total Liabilities
-£537.74K
Increased by £7.4K (+1%)
Net Assets
-£32.89K
Decreased by £6.38K (+24%)
Debt Ratio (%)
107%
Increased by 1.25% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Glenn Francis Woolaghan (PSC) Details Changed
3 Months Ago on 31 May 2025
Mr Glenn Francis Woolaghan Details Changed
3 Months Ago on 31 May 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Glenn Francis Woolaghan Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Thomas Derren Woolaghan Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Glenn Francis Woolaghan (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Director's details changed for Mr Glenn Francis Woolaghan on 31 May 2025
Submitted on 19 Jun 2025
Change of details for Mr Glenn Francis Woolaghan as a person with significant control on 31 May 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 19 Jun 2024
Change of details for Mr Glenn Francis Woolaghan as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Secretary's details changed for Thomas Derren Woolaghan on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Glenn Francis Woolaghan on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to East Lodge, Kartway House Lugwardine Hereford HR1 4AE on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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