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Whiteley Penthouse North Limited

Whiteley Penthouse North Limited is an active company incorporated on 12 November 2019 with the registered office located in . Whiteley Penthouse North Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036825
Overseas company
Age
5 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 2024
Address
C/O Alter Domus (Guernsey) Limited, North Suite First Floor, Regency Court
Glategny Esplanade
St Peter Port
GY1 1WW
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • 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, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Devco Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Manco Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Residential Blocker Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Hotel Apartments Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Hotel Manco Limited
Justin James Alexander Black, Alter Domus (UK) Limited, 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
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
£131K
Same as previous period
Turnover
£930K
Increased by £801K (+621%)
Employees
Unreported
Same as previous period
Total Assets
£24.11M
Increased by £1.86M (+8%)
Total Liabilities
-£23.11M
Increased by £7.48M (+48%)
Net Assets
£1M
Decreased by £5.62M (-85%)
Debt Ratio (%)
96%
Increased by 25.6% (+36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Nicholas David Russell Appointed
10 Months Ago on 13 Dec 2024
Rob Macdonald Tyson Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 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
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Mr Adam Joseph Goldin Details Changed
4 Years Ago on 1 Nov 2021
Mr Rob Macdonald Tyson Details Changed
4 Years Ago on 15 Dec 2020
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Documents
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2025
Appointment of Nicholas David Russell as a director on 13 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Rob Macdonald Tyson as a director on 13 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 9 May 2024
Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
Submitted on 8 May 2024
Termination of appointment of James Haydn Moody as a director on 31 March 2024
Submitted on 8 May 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR021913 Person Authorised to Represent terminated 28/04/2020 benjamin marcus williams
Submitted on 8 Dec 2022
Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021913 on 3 October 2022
Submitted on 29 Nov 2022
Secretary's details changed
Submitted on 29 Nov 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 17 Oct 2022
Repayment History
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