WHATLEY PROPERTY GROUP LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewNotification of Tammy Whatley as a person with significant control on 2025-07-28

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with updates

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2025-07-28

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29/07/2529 July 2025 NewRegistration of charge 107349590001, created on 2025-07-25

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28/07/2528 July 2025 NewPrevious accounting period shortened from 2026-04-30 to 2025-07-28

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28/07/2528 July 2025 NewAnnual accounts for year ending 28 Jul 2025

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11/06/2511 June 2025 Change of details for Mr Peter Whatley as a person with significant control on 2025-06-06

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11/06/2511 June 2025 Cessation of Tammy Barfield Whatley as a person with significant control on 2025-06-06

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/04/2528 April 2025 Certificate of change of name

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-24

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-24

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14/03/2514 March 2025 Certificate of change of name

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/07/2326 July 2023 Accounts for a dormant company made up to 2023-04-30

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23/05/2323 May 2023 Notification of Peter Whatley as a person with significant control on 2023-05-19

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23/05/2323 May 2023 Cessation of Richard Gregory Davies as a person with significant control on 2023-05-19

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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19/05/2319 May 2023 Certificate of change of name

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM JUSTICEWOOD BARN JUSTICEWOOD POLESTEAD NR COLCHESTER CO6 5DH UNITED KINGDOM

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHATLEY / 17/08/2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY BARFIELD WHATLEY / 17/08/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GREGORY DAVIES / 17/08/2020

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD GREGORY DAVIES / 08/05/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GREGORY DAVIES

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01/10/181 October 2018 CESSATION OF PETER WHATLEY AS A PSC

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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