Introduction
Watch Company
W
WHYBROW RENDLE ESTATES LTD
WHYBROW RENDLE ESTATES LTD is an active company incorporated on 1 February 2021 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHYBROW RENDLE ESTATES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13170118
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
9 Hockley Court Stratford Road Hockley Heath Solihull, B94 6NW,
Previous Addresses
81 Aylesbury Road Hockley Heath Solihull B94 6PD England
From: 1 February 2021To: 24 March 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEWITT, Noah Rhoderick Stefan
ActiveStratford Road, SolihullB94 6NW
Born February 1994
Director
Appointed 01 Feb 2021
HEWITT, Noah Rhoderick Stefan
Stratford Road, SolihullB94 6NW
Born February 1994
Director
01 Feb 2021
Active
RENDLE, Mary Anne
ActiveStratford Road, SolihullB94 6NW
Born May 1961
Director
Appointed 01 Feb 2021
RENDLE, Mary Anne
Stratford Road, SolihullB94 6NW
Born May 1961
Director
01 Feb 2021
Active
RENDLE, Richard Paul
ActiveStratford Road, SolihullB94 6NW
Born February 1957
Director
Appointed 01 Feb 2021
RENDLE, Richard Paul
Stratford Road, SolihullB94 6NW
Born February 1957
Director
01 Feb 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Paul Rendle
ActiveHockley Court, Solihull
Born February 1957
Nature of Control
Significant influence or control
Notified 02 Mar 2022
Mr Richard Paul Rendle
Hockley Court, Solihull
Born February 1957
Significant influence or control
02 Mar 2022
Active
Mrs Mary Anne Rendle
ActiveStratford Road, SolihullB94 6NW
Born May 1961
Nature of Control
Significant influence or control
Notified 04 Feb 2021
Mrs Mary Anne Rendle
Stratford Road, SolihullB94 6NW
Born May 1961
Significant influence or control
04 Feb 2021
Active
Mr Noah Rhoderick Stefan Hewitt
ActiveStratford Road, SolihullB94 6NW
Born February 1994
Nature of Control
Significant influence or control
Notified 04 Feb 2021
Mr Noah Rhoderick Stefan Hewitt
Stratford Road, SolihullB94 6NW
Born February 1994
Significant influence or control
04 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
4 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 February 2021