WD

WHITEHEADS DEVELOPMENT COMPANY LIMITED

Active

Company number 08741542

Cardiff, Wales · Incorporated 21 October 2013

220 The Boulevard, Canton, Cardiff, CF11 8GF, Wales

Last updated on 4 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tirion Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Accounts With Accounts Type Small
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Change Sail Address Company With Old Address New Address
Address
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Change Sail Address Company With Old Address New Address
Address
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Move Registers To Sail Company With New Address
Address
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Sail Address Company With New Address
Address
21 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 December 2013 View
Incorporation Company
Incorporation
21 October 2013 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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Companies at this postcode

CF11 8GF

ELY BRIDGE DEVELOPMENT COMPANY LIMITED
#08010561
active
PARC EIRIN DEVELOPMENT COMPANY LIMITED
#08741560
active
TIRION HOMES LIMITED
#08937395
active
VICTORIA COURT (NEWPORT NO 1) RESIDENTS MANAGEMENT COMPANY LIMITED
#13279457
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See all companies at CF11 8GF

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