Introduction
Watch Company
W
WHITESAND PROPERTY LIMITED
WHITESAND PROPERTY LIMITED is an active company incorporated on 2 November 2016 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITESAND PROPERTY LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10459100
LTD Company
Age
9 Years
Incorporated 2 November 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House North Street Havant Hants PO9 1QU England
From: 31 May 2022To: 25 November 2025
C/O Vt Accountancy Unit E5 Telford Road Bicester OX26 4LD United Kingdom
From: 2 November 2016To: 31 May 2022
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDGECOX, Clare Ann
Active2 Port Way, PortsmouthPO6 4TY
Born December 1963
Director
Appointed 02 Nov 2016
HEDGECOX, Clare Ann
2 Port Way, PortsmouthPO6 4TY
Born December 1963
Director
02 Nov 2016
Active
HEDGECOX, Michael William
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
Appointed 02 Nov 2016
HEDGECOX, Michael William
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
02 Nov 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Incaster Ltd
ActiveNorth Street, HavantPO9 1QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Incaster Ltd
North Street, HavantPO9 1QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Mrs Clare Ann Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2016
Mrs Clare Ann Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2016
Active
Mr Michael William Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2016
Mr Michael William Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2025
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2019
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2018
25 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2017