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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 5 years ago.
Status
Active
Active since incorporation
Company No
12266625
Private limited company
Age
5 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 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 30 September 2025 (21 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1975
Director • Managing Director • British • Lives in UK • Born in Nov 1983
Director • Managing Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Affordable Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Manco Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Residential Blocker Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Hotel Apartments Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Hotel Manco Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Retail Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Quadruplex Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Penthouse North Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 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
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
New Charge Registered
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Nicholas David Russell Appointed
8 Months Ago on 13 Dec 2024
Get Credit Report
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Documents
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
Registration of charge 122666250007, created on 1 May 2025
Submitted on 7 May 2025
Registration of charge 122666250008, created on 1 May 2025
Submitted on 7 May 2025
Appointment of Nicholas David Russell as a director on 13 December 2024
Submitted on 9 Jan 2025
Repayment History
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