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Whitehall Waterfront Properties LLP

Whitehall Waterfront Properties LLP is an active company incorporated on 19 June 2014 with the registered office located in Lancaster, North Yorkshire. Whitehall Waterfront Properties LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC393833
Limited liability partnership
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Scar Close Farm
Kiln Hill Lane
Feizor
North Yorkshire
LA2 8DF
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was The Basilca Penthouse 2 King Charles Street Leeds West Yorkshire LS1 6LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Oct 1970
Lives in England • Born in Jul 1960
SFP Enterprises Ltd
PSC
Mr Christopher Robin Pearson
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sda Partnership Limited
Anthony John Henson and Christopher Robin Pearson are mutual people.
Active
Sda Architects & Designers Ltd
Anthony John Henson and Christopher Robin Pearson are mutual people.
Active
Sda Trustees Limited
Anthony John Henson and Christopher Robin Pearson are mutual people.
Active
Sda Architects Limited
Anthony John Henson is a mutual person.
Active
Wood Close Ltd
Christopher Robin Pearson is a mutual person.
Active
The Pearson Partnership LLP
Christopher Robin Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£260.68K
Decreased by £31.82K (-11%)
Total Liabilities
-£260.68K
Decreased by £26.75K (-9%)
Net Assets
£0
Decreased by £5.07K (-100%)
Debt Ratio (%)
100%
Increased by 1.73% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Anthony John Henson Resigned
10 Months Ago on 28 Oct 2024
Anthony John Henson (PSC) Resigned
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 30 Apr 2024
Sfp Enterprises Ltd (PSC) Details Changed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from The Basilca Penthouse 2 King Charles Street Leeds West Yorkshire LS1 6LS England to Scar Close Farm Kiln Hill Lane Feizor North Yorkshire LA2 8DF on 3 June 2025
Submitted on 3 Jun 2025
Satisfaction of charge OC3938330001 in full
Submitted on 28 Feb 2025
Registration of charge OC3938330002, created on 26 February 2025
Submitted on 27 Feb 2025
Cessation of Anthony John Henson as a person with significant control on 28 October 2024
Submitted on 20 Feb 2025
Termination of appointment of Anthony John Henson as a member on 28 October 2024
Submitted on 20 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 20 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 30 Apr 2024
Member's details changed for Sfp Enterprises Limited on 18 November 2022
Submitted on 31 Oct 2023
Repayment History
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