Introduction
Watch Company
W
WHITBY MORRISON PROPERTIES LIMITED
WHITBY MORRISON PROPERTIES LIMITED is an active company incorporated on 26 August 2015 with the registered office located in Crewe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITBY MORRISON PROPERTIES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09750123
LTD Company
Age
10 Years
Incorporated 26 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
WHITBY MORRISON INTERNATIONAL LIMITED
From: 26 August 2015To: 30 May 2022
Address
Whitby Specialist Vehicles Fourth Avenue Weston Road Industrial Estate Crewe, CW1 6TT,
9 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WHITBY, Stephanie Jane
ActiveCreweCW1 6EA
Born June 1960
Director
Appointed 03 Sept 2015
WHITBY, Stephanie Jane
CreweCW1 6EA
Born June 1960
Director
03 Sept 2015
Active
WHITBY, Stuart Malcolm
ActiveCreweCW1 6EA
Born June 1957
Director
Appointed 26 Aug 2015
WHITBY, Stuart Malcolm
CreweCW1 6EA
Born June 1957
Director
26 Aug 2015
Active
WHITBY, Barbara Jean
ResignedCreweCW1 6EA
Born June 1933
Director
Appointed 03 Sept 2015
Resigned 31 May 2022
WHITBY, Barbara Jean
CreweCW1 6EA
Born June 1933
Director
03 Sept 2015
Resigned 31 May 2022
Resigned
WHITBY, Bryan
ResignedCreweCW1 6EA
Born May 1932
Director
Appointed 03 Sept 2015
Resigned 01 Jul 2016
WHITBY, Bryan
CreweCW1 6EA
Born May 1932
Director
03 Sept 2015
Resigned 01 Jul 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Stephanie Jane Whitby
ActiveCreweCW1 6EA
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2022
Mrs Stephanie Jane Whitby
CreweCW1 6EA
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2022
Active
Mr Stuart Malcolm Whitby
ActiveCreweCW1 6EA
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stuart Malcolm Whitby
CreweCW1 6EA
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2016