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Whittington Road (Parkway) Limited

Whittington Road (Parkway) Limited is a dormant company incorporated on 18 January 2023 with the registered office located in Solihull, West Midlands. Whittington Road (Parkway) Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14599943
Private limited company
Age
2 years 7 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 18 Jan31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hayfield House
Arleston Way
Shirley
B90 4LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1966
CSL Strategic Limited
PSC
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Mutual Companies
LSH (Bath Road) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
LSH (Lighthorne) Ltd
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
M&Dbooth Ltd
Mark Alan Booth is a mutual person.
Active
Terra Strategic Limited
Mark Alan Booth is a mutual person.
Active
Terra Strategic (Midlands) Limited
Mark Alan Booth is a mutual person.
Active
Hayfield Homes Limited
Mark Alan Booth is a mutual person.
Active
Terra Strategic (Chiltern) Limited
Mark Alan Booth is a mutual person.
Active
Hayfield Homes (Tiddington) Limited
Mark Alan Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£40
Total Liabilities
£0
Net Assets
£40
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Csl Strategic Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Tony Michael Fitzpatrick (PSC) Resigned
9 Months Ago on 3 Dec 2024
Patrick Shovlin (PSC) Resigned
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 26 May 2023
Mr Mark Alan Booth Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Patrick Shovlin (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Dec 2024
Cessation of Tony Michael Fitzpatrick as a person with significant control on 3 December 2024
Submitted on 5 Dec 2024
Notification of Csl Strategic Limited as a person with significant control on 3 December 2024
Submitted on 5 Dec 2024
Cessation of Patrick Shovlin as a person with significant control on 3 December 2024
Submitted on 5 Dec 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 9 Feb 2024
Registration of charge 145999430001, created on 26 May 2023
Submitted on 7 Jun 2023
Certificate of change of name
Submitted on 9 Mar 2023
Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 18 January 2023
Submitted on 31 Jan 2023
Repayment History
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