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Whiteley Penthouse South Limited

Whiteley Penthouse South Limited is an active company incorporated on 12 November 2019 with the registered office located in . Whiteley Penthouse South Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036824
Overseas company
Age
6 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
Oak House
Hirzel Street
St Peter Port
Gy1 2np
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1975
Director • Dutch • Lives in UK • Born in Sep 1970
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Affordable Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Whiteley Devco Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Whiteley Manco Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Whiteley Residential Blocker Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Whiteley Hotel Apartments Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Whiteley Hotel Manco Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Whiteley Retail Limited
Alter Domus (UK) Limited, Justin James Alexander Black, and 3 more are mutual people.
Active
Whiteley Quadruplex Limited
Alter Domus (UK) Limited, Justin James Alexander Black, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.11M
Same as previous period
Turnover
£76K
Increased by £74K (+3700%)
Employees
Unreported
Same as previous period
Total Assets
£25.31M
Increased by £6.95M (+38%)
Total Liabilities
-£16.09M
Increased by £6.24M (+63%)
Net Assets
£9.22M
Increased by £712K (+8%)
Debt Ratio (%)
64%
Increased by 9.91% (+18%)
Latest Activity
UK Establishment Changed
10 Months Ago on 10 Jan 2025
Marcus Sebastianus Meijer Appointed
10 Months Ago on 27 Dec 2024
Rob Macdonald Tyson Resigned
10 Months Ago on 27 Dec 2024
Adam Joseph Goldin Resigned
10 Months Ago on 27 Dec 2024
Justin James Alexander Black Resigned
10 Months Ago on 27 Dec 2024
Matthew Thomas Armitage Resigned
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
James Haydn Moody Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Matthew Thomas Armitage Appointed
1 Year 7 Months Ago on 31 Mar 2024
UK Establishment Changed
3 Years Ago on 17 Oct 2022
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Documents
Alteration of constitutional documents on 27 December 2024
Submitted on 19 Feb 2025
Appointment of Paul Carrington as a secretary on 27 December 2024
Submitted on 15 Jan 2025
Appointment of Marcus Sebastianus Meijer as a director on 27 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as secretary on 27 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Rob Macdonald Tyson as a director on 27 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Justin James Alexander Black as a director on 27 December 2024
Submitted on 10 Jan 2025
Details changed for a UK establishment - BR021912 Address Change C/O alter domus (uk) LIMITED 10TH floor 30 st mary axe, london, EC3A 8BF,Address Change
Submitted on 10 Jan 2025
Termination of appointment of Matthew Thomas Armitage as a director on 27 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Adam Joseph Goldin as a director on 27 December 2024
Submitted on 10 Jan 2025
Submitted on 10 Jan 2025
Repayment History
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