Introduction
Watch Company
W
WHITMARSH PROPERTY SERVICES LTD
WHITMARSH PROPERTY SERVICES LTD is an active company incorporated on 4 November 2020 with the registered office located in Redditch. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITMARSH PROPERTY SERVICES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12995252
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
WHITEMARSH PROPERTY SERVICES LTD
From: 4 November 2020To: 10 November 2020
Address
4 Clews Road Redditch, B98 7ST,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WHITMARSH, Laura
ActiveClews Road, RedditchB98 7ST
Born July 1968
Director
Appointed 04 Nov 2020
WHITMARSH, Laura
Clews Road, RedditchB98 7ST
Born July 1968
Director
04 Nov 2020
Active
WHITMARSH, Stephen Paul
ActiveClews Road, RedditchB98 7ST
Born September 1972
Director
Appointed 04 Nov 2020
WHITMARSH, Stephen Paul
Clews Road, RedditchB98 7ST
Born September 1972
Director
04 Nov 2020
Active
WHITMARSH, Laura
ResignedClews Road, RedditchB98 7ST
Born June 1968
Director
Appointed 04 Nov 2020
Resigned 04 Nov 2020
WHITMARSH, Laura
Clews Road, RedditchB98 7ST
Born June 1968
Director
04 Nov 2020
Resigned 04 Nov 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Laura Whitmarsh
CeasedClews Road, RedditchB98 7ST
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2020
Ceased 04 Nov 2020
Mrs Laura Whitmarsh
Clews Road, RedditchB98 7ST
Born June 1968
Ownership of shares 25 to 50 percent
04 Nov 2020
Ceased 04 Nov 2020
Ceased
Mr Stephen Paul Whitmarsh
ActiveClews Road, RedditchB98 7ST
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2020
Mr Stephen Paul Whitmarsh
Clews Road, RedditchB98 7ST
Born September 1972
Ownership of shares 25 to 50 percent
04 Nov 2020
Active
Mrs Laura Whitmarsh
ActiveClews Road, RedditchB98 7ST
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2020
Mrs Laura Whitmarsh
Clews Road, RedditchB98 7ST
Born July 1968
Ownership of shares 25 to 50 percent
04 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021