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Whatley Family Investments Limited

Whatley Family Investments Limited is an active company incorporated on 22 December 2017 with the registered office located in Maidstone, Kent. Whatley Family Investments Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11122849
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug10 Feb 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 10 February 2026
Due by 10 November 2026 (1 year remaining)
Address
The Carriage House
Mill Street
Maidstone
Kent
ME15 6YE
United Kingdom
Same address since incorporation
Telephone
01787 210833
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • American • Lives in UK • Born in Jul 1960
Whatley Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monaco Realestate Limited
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Crawshaw Bailey Estates Limited
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Crawshaw Bailey Site Management Limited
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Whatley Property Group Ltd
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Crawshaw Bailey Developments Limited
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Crawshaw Bailey South East Limited
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Crawshaw Bailey Group Limited
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Crawshaw Bailey Essex Limited
Tammy Barfield Whatley and Peter Whatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
10 Feb 2025
For period 10 Jul10 Feb 2025
Traded for 7 months
Cash in Bank
£27.87K
Increased by £15.34K (+122%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.98M
Increased by £1.26M (+34%)
Total Liabilities
-£3.09M
Increased by £909.49K (+42%)
Net Assets
£1.89M
Increased by £345.56K (+22%)
Debt Ratio (%)
62%
Increased by 3.53% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Whatley Property Group Ltd (PSC) Appointed
2 Months Ago on 2 Sep 2025
Tammy Barfield Whatley (PSC) Resigned
2 Months Ago on 2 Sep 2025
Peter Whatley (PSC) Resigned
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
6 Months Ago on 22 Apr 2025
New Charge Registered
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Tammy Barfield Whatley Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Second filing of Confirmation Statement dated 7 September 2025
Submitted on 15 Sep 2025
Notification of Whatley Property Group Ltd as a person with significant control on 2 September 2025
Submitted on 10 Sep 2025
Cessation of Peter Whatley as a person with significant control on 2 September 2025
Submitted on 10 Sep 2025
Cessation of Tammy Barfield Whatley as a person with significant control on 2 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 10 February 2025
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 July 2025 to 10 February 2025
Submitted on 22 Apr 2025
Registration of charge 111228490003, created on 30 October 2024
Submitted on 7 Nov 2024
Registration of charge 111228490002, created on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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