WP

WHITTON PROPERTY LTD

Active

Company number 11904292

Altrincham, United Kingdom · Incorporated 25 March 2019

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 23 August 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

WHITTON PROPERTY LTD is an active private limited company incorporated on 25 March 2019 under the jurisdiction of England and Wales. The company is registered at 3 Barrington Road, Altrincham, WA14 1GY, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Assura Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 29 October 2025, are Richard Howell (British, resident in England) and Mark Anthony Philip Davies (British, resident in the United Kingdom). A director was removed on 30 June 2026.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 as micro-entity accounts, are not overdue. The confirmation statement was last made up to 24 March 2026. The accounting reference date was recently changed by filing AA01 on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
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
Assura Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Change Corporate Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Resolution
Resolution
4 May 2020 View
Memorandum Articles
Incorporation
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Appoint Corporate Director Company With Name Date
Officers
6 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Incorporation Company
Incorporation
25 March 2019 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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