Introduction
Watch Company
J
JH WHITTAKER PROPERTY INVESTMENT LIMITED
JH WHITTAKER PROPERTY INVESTMENT LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Maidenhead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. JH WHITTAKER PROPERTY INVESTMENT LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11878247
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 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 3 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
11 Trenchard Road Holyport Maidenhead, SL6 2LR,
Previous Addresses
Wylde Green Carleton Road Pontefract West Yorkshire WF8 3NP England
From: 19 March 2019To: 15 July 2022
Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom
From: 13 March 2019To: 19 March 2019
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HART, Monica June
ActiveMill Lane, WindsorSL4 5JE
Born February 1994
Director
Appointed 03 Mar 2020
HART, Monica June
Mill Lane, WindsorSL4 5JE
Born February 1994
Director
03 Mar 2020
Active
WHITTAKER, Joseph Harry
ActiveCarleton Road, PontefractWF8 3NP
Born July 1992
Director
Appointed 13 Mar 2019
WHITTAKER, Joseph Harry
Carleton Road, PontefractWF8 3NP
Born July 1992
Director
13 Mar 2019
Active
WHITTAKER, Joanne Louise
ResignedCarleton Road, PontefractWF8 3NP
Born May 1966
Director
Appointed 13 Mar 2019
Resigned 03 Mar 2020
WHITTAKER, Joanne Louise
Carleton Road, PontefractWF8 3NP
Born May 1966
Director
13 Mar 2019
Resigned 03 Mar 2020
Resigned
WHITTAKER, Richard John
ResignedCarleton Road, PontefractWF8 3NP
Born December 1964
Director
Appointed 13 Mar 2019
Resigned 03 Mar 2020
WHITTAKER, Richard John
Carleton Road, PontefractWF8 3NP
Born December 1964
Director
13 Mar 2019
Resigned 03 Mar 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Monica June Hart
ActiveMill Lane, WindsorSL4 5JE
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Nov 2019
Miss Monica June Hart
Mill Lane, WindsorSL4 5JE
Born February 1994
Ownership of shares 25 to 50 percent
21 Nov 2019
Active
Joseph Harry Whittaker
ActiveCarleton Road, PontefractWF8 3NP
Born July 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Joseph Harry Whittaker
Carleton Road, PontefractWF8 3NP
Born July 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019