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Whittaker Propco Limited

Whittaker Propco Limited is an active company incorporated on 7 July 2023 with the registered office located in Mansfield, Nottinghamshire. Whittaker Propco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14986427
Private limited company
Age
2 years 4 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 7 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Hopkins Solicitors Ltd Eden Court
Crow Hill Drive
Mansfield
Nottinghamshire
NG19 7AE
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was C/O Slimming World Clover, Nook Industrial Estate Clover Nook Road, Somercotes Alfreton Derbyshire DE55 4RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Apr 1948
Whittaker Property Holdings Limited
PSC
Mrs Margaret Glynis Whittaker
PSC • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Property Holdings Limited
Margaret Glynis Whittaker and Thomas William Stendall are mutual people.
Active
Whittaker Blakeney Limited
Thomas William Stendall is a mutual person.
Active
Whittaker Standard House Ltd
Margaret Glynis Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.59M
Turnover
Unreported
Employees
Unreported
Total Assets
£20.38M
Total Liabilities
-£30K
Net Assets
£20.35M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Margaret Glynis Whittaker Resigned
9 Months Ago on 2 Feb 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Thomas William Stendall Appointed
9 Months Ago on 29 Jan 2025
Margaret Glynis Whittaker (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Margaret Glynis Whittaker (PSC) Resigned
1 Year 11 Months Ago on 18 Dec 2023
Whittaker Property Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Dec 2023
Incorporated
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Termination of appointment of Margaret Glynis Whittaker as a director on 2 February 2025
Submitted on 3 Feb 2025
Registered office address changed from C/O Slimming World Clover, Nook Industrial Estate Clover Nook Road, Somercotes Alfreton Derbyshire DE55 4RF United Kingdom to C/O Hopkins Solicitors Ltd Eden Court Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Thomas William Stendall as a director on 29 January 2025
Submitted on 31 Jan 2025
Notification of Margaret Glynis Whittaker as a person with significant control on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 22 Jul 2024
Resolutions
Submitted on 27 Dec 2023
Solvency Statement dated 18/12/23
Submitted on 27 Dec 2023
Statement by Directors
Submitted on 27 Dec 2023
Repayment History
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