Introduction
Watch Company
W
WHITFELL INVESTMENTS LIMITED
WHITFELL INVESTMENTS LIMITED is an active company incorporated on 19 October 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITFELL INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13687651
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year 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 18 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England
From: 14 May 2024To: 16 May 2024
1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom
From: 19 October 2021To: 14 May 2024
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GARNER, Matthew James
ActiveShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 01 Oct 2022
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
01 Oct 2022
Active
MCCANN, David Michael
ActiveShip Canal House, ManchesterM2 4WU
Born October 1966
Director
Appointed 03 Mar 2026
MCCANN, David Michael
Ship Canal House, ManchesterM2 4WU
Born October 1966
Director
03 Mar 2026
Active
HARRISON, Mark
ResignedThe Chambers, ManchesterM2 7LQ
Born August 1966
Director
Appointed 19 Oct 2021
Resigned 01 Oct 2022
HARRISON, Mark
The Chambers, ManchesterM2 7LQ
Born August 1966
Director
19 Oct 2021
Resigned 01 Oct 2022
Resigned
MARCUS, Robert John
ResignedThe Chambers, ManchesterM2 7LQ
Born July 1975
Director
Appointed 19 Oct 2021
Resigned 23 Feb 2022
MARCUS, Robert John
The Chambers, ManchesterM2 7LQ
Born July 1975
Director
19 Oct 2021
Resigned 23 Feb 2022
Resigned
VARLEY, Gary David
ResignedShip Canal House, ManchesterM2 4WU
Born May 1972
Director
Appointed 13 Nov 2025
Resigned 30 Jan 2026
VARLEY, Gary David
Ship Canal House, ManchesterM2 4WU
Born May 1972
Director
13 Nov 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Harrison
ActiveShip Canal House, ManchesterM2 4WU
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2021
Mr Mark Harrison
Ship Canal House, ManchesterM2 4WU
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Oct 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2021