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Whitewood Estate Agents Limited

Whitewood Estate Agents Limited is an active company incorporated on 30 August 2019 with the registered office located in Harrow, Greater London. Whitewood Estate Agents Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12181549
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Suite 3, 2nd Floor, Richfields, Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • Estate Agent • British • Lives in England • Born in May 1974
Mrs Kim ANN Whitewood
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
B.Whitewood(Northwood)Limited
Mark Edward James Whitewood is a mutual person.
Active
Wizard Flight Experiences Limited
Kim ANN Whitewood is a mutual person.
Active
Wilsons Of Bovingdon Limited
Mark Edward James Whitewood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19.07K
Decreased by £16.89K (-47%)
Total Liabilities
-£18.13K
Decreased by £10.88K (-38%)
Net Assets
£939
Decreased by £6.01K (-86%)
Debt Ratio (%)
95%
Increased by 14.4% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mark Edward James Whitewood Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Mark Edward James Whitewood (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Kim Ann Whitewood (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
Mr Mark Edward James Whitewood Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mark Edward James Whitewood Resigned
1 Year 7 Months Ago on 10 Apr 2024
Mrs Kim Ann Whitewood Appointed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Micro company accounts made up to 30 August 2024
Submitted on 3 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Notification of Kim Ann Whitewood as a person with significant control on 31 August 2024
Submitted on 9 Oct 2024
Cessation of Mark Edward James Whitewood as a person with significant control on 31 August 2024
Submitted on 9 Oct 2024
Termination of appointment of Mark Edward James Whitewood as a director on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Mr Mark Edward James Whitewood as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Mark Edward James Whitewood as a director on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mrs Kim Ann Whitewood as a director on 3 April 2024
Submitted on 5 Apr 2024
Repayment History
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