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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Whittington Road (Parkway) Limited
Contact
Address
Hayfield House
Arleston Way
Shirley
B90 4LH
England
Same address since
incorporation
Companies in B90 4LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
James Andrew O'Shea
Director • British • Lives in England • Born in May 1981
Mark Alan Booth
Director • British • Lives in England • Born in Feb 1966
CSL Strategic Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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