WHITWELL PROPERTIES LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-14 with updates

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19/03/2519 March 2025 Change of details for Mr William Richard Whitwell as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Appointment of Mrs Nicola Whitwell as a director on 2025-03-19

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16/12/2416 December 2024 Registration of charge 070407440010, created on 2024-12-13

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11/11/2411 November 2024 Satisfaction of charge 070407440007 in full

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11/11/2411 November 2024 Satisfaction of charge 070407440008 in full

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11/11/2411 November 2024 Satisfaction of charge 070407440009 in full

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11/11/2411 November 2024 Satisfaction of charge 070407440006 in full

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Satisfaction of charge 2 in full

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17/01/2417 January 2024 Satisfaction of charge 070407440005 in full

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17/01/2417 January 2024 Satisfaction of charge 1 in full

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17/01/2417 January 2024 Satisfaction of charge 4 in full

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17/01/2417 January 2024 Satisfaction of charge 3 in full

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Particulars of variation of rights attached to shares

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01/11/231 November 2023 Change of share class name or designation

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01/11/231 November 2023 Sub-division of shares on 2023-10-16

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Memorandum and Articles of Association

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-16

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070407440009

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070407440008

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070407440007

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070407440006

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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17/08/1817 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WHITWELL / 09/10/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/04/1729 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 100

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21/04/1721 April 2017 ADOPT ARTICLES 20/03/2017

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WHITWELL / 18/12/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/10/1614 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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14/10/1614 October 2016 SAIL ADDRESS CREATED

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/10/1325 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WHITWELL / 03/09/2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070407440005

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25/10/1225 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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15/01/1015 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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