WP

WHELFORD PROPERTIES LIMITED

Active

Company number 05898777

Cirencester, England · Incorporated 7 August 2006

Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Springfield House 45 Welsh Back Bristol BS1 4AG · until 8 October 2024

11-12 Queen Square Bristol BS1 4NT · until 8 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HAWKINS, James Nicholas Gillies
Director
30 March 2020
NB
NEWFIELD BUSINESS SERVICES LIMITED
Corporate Secretary
28 January 2020
CI
CARLING, Ian
Director
15 August 2007
HJ
HAWKINS, James Nicholas Gillies
Secretary · Resigned
15 August 2007
AC
AINLEY, Catehrine Ann
Secretary · Resigned
7 August 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 August 2006
HJ
HAWKINS, James Nicholas Gillies
Director · Resigned
7 August 2006

Persons with significant control

PS
Mr Ian Carling
Born February 1947
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Dormant
Accounts
13 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 October 2024 View
Change Sail Address Company With New Address
Address
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Accounts
13 September 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Officers
8 August 2006 View
Incorporation Company
Incorporation
7 August 2006 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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