WP

WHITINGTON PROPERTIES (KIDDERMINSTER) LIMITED

Dissolved

Company number 03469010

Shropshire · Incorporated 20 November 1997

Heathton Cottage, Heathton Claverley, Shropshire, WV5 7EB

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company overview

WHITINGTON PROPERTIES (KIDDERMINSTER) LIMITED was a private limited company incorporated on 20 November 1997 and registered in England and Wales and dissolved on 30 May 2017. Its registered office is at Heathton Cottage, Heathton Claverley, Shropshire, WV5 7EB. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr James Edward Wright is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew Richard Benson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew Michael Silverwood is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: SILVERWOOD, Andrew Michael (appointed 13 January 1998), WRIGHT, James Edward (appointed 13 January 1998) and BENSON, Andrew Richard (appointed 28 February 2005). SILVERWOOD, Andrew Michael serves as company secretary (appointed 13 January 1998). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 November 2016, were filed on 25 January 2017. The next accounts are due by 31 August 2018 and are currently overdue. Companies House holds 57 filings for this company, most recently a gazette filing on 30 May 2017.

Compliance

Annual accounts Overdue
Last filed
30 November 2016
Next due
31 August 2018
Overdue by 99 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BA
BENSON, Andrew Richard
Director
28 February 2005
WJ
WRIGHT, James Edward
Director
13 January 1998
SA
SILVERWOOD, Andrew Michael
Director
13 January 1998
FD
FITZGERALD, David John
Director · Resigned
13 January 1998
SM
STATUTORY MANAGEMENTS LIMITED
Corporate Nominee Secretary · Resigned
20 November 1997
WL
WORLDFORM LIMITED
Corporate Nominee Director · Resigned
20 November 1997

Persons with significant control

PS
Mr James Edward Wright
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Richard Benson
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Michael Silverwood
Born September 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2017 View
Gazette Notice Voluntary
Gazette
14 March 2017 View
Dissolution Application Strike Off Company
Dissolution
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Address
12 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2002 View
Legacy
Address
17 July 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2001 View
Legacy
Address
25 October 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Capital
16 February 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Incorporation Company
Incorporation
20 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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