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Whiteley Devco Limited

Whiteley Devco Limited is an active company incorporated on 16 October 2019 with the registered office located in London, City of London. Whiteley Devco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12266625
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (18 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whiteley Affordable Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Whiteley Manco Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Whiteley Residential Blocker Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Whiteley Hotel Apartments Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Whiteley Hotel Manco Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Whiteley Retail Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Whiteley Quadruplex Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Whiteley Penthouse North Limited
Alter Domus (UK) Limited, Matthew Thomas Armitage, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.91M
Increased by £4.37M (+282%)
Turnover
£348K
Decreased by £735K (-68%)
Employees
Unreported
Same as previous period
Total Assets
£41.62M
Increased by £6.35M (+18%)
Total Liabilities
-£34.15M
Increased by £6.03M (+21%)
Net Assets
£7.46M
Increased by £317K (+4%)
Debt Ratio (%)
82%
Increased by 2.33% (+3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 8 Dec 2025
Nicholas David Russell Details Changed
2 Months Ago on 22 Sep 2025
Mr Matthew Thomas Armitage Details Changed
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 8 Dec 2025
Director's details changed for Nicholas David Russell on 22 September 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Matthew Thomas Armitage on 22 September 2025
Submitted on 21 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2025
Satisfaction of charge 122666250003 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250002 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250004 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250005 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250006 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250001 in full
Submitted on 9 Jun 2025
Repayment History
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