Introduction
Watch Company
W
WHITSTONE DEVELOPMENTS LIMITED
WHITSTONE DEVELOPMENTS LIMITED is an active company incorporated on 26 September 2016 with the registered office located in Broadstairs. The company operates in the Construction sector, specifically engaged in development of building projects. WHITSTONE DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10394292
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
3 Lloyd Road Broadstairs, CT10 1HY,
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Loan Secured
May 23
Mortgage Create With Deed With Charles C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELLIS, Darren James
ActiveLloyd Road, BroadstairsCT10 1HY
Born August 1966
Director
Appointed 26 Sept 2016
ELLIS, Darren James
Lloyd Road, BroadstairsCT10 1HY
Born August 1966
Director
26 Sept 2016
Active
LYNCH, Christopher John
ResignedLloyd Road, BroadstairsCT10 1HY
Born November 1984
Director
Appointed 26 Sept 2016
Resigned 03 Jan 2025
LYNCH, Christopher John
Lloyd Road, BroadstairsCT10 1HY
Born November 1984
Director
26 Sept 2016
Resigned 03 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher John Lynch
CeasedBroadstairsCT10 1HY
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2019
Ceased 15 Nov 2024
Mr Christopher John Lynch
BroadstairsCT10 1HY
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2019
Ceased 15 Nov 2024
Ceased
Mr Darren James Ellis
ActiveLloyd Road, BroadstairsCT10 1HY
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Mr Darren James Ellis
Lloyd Road, BroadstairsCT10 1HY
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2020
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019