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INDUSTRIAL PROPERTIES WHITSTABLE LIMITED (14434039)

INDUSTRIAL PROPERTIES WHITSTABLE LIMITED (14434039) is an active UK company. incorporated on 21 October 2022. with registered office in Sittingbourne. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. INDUSTRIAL PROPERTIES WHITSTABLE LIMITED has been registered for 3 years. Current directors include GRAY, Bernard Alan.

Company Number
14434039
Status
active
Type
ltd
Incorporated
21 October 2022
Age
3 years
Address
Building 1063 Cornforth Drive, Sittingbourne, ME9 8PX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GRAY, Bernard Alan
SIC Codes
68209

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Introduction
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INDUSTRIAL PROPERTIES WHITSTABLE LIMITED

INDUSTRIAL PROPERTIES WHITSTABLE LIMITED is an active company incorporated on 21 October 2022 with the registered office located in Sittingbourne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INDUSTRIAL PROPERTIES WHITSTABLE LIMITED was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14434039

LTD Company

Age

3 Years

Incorporated 21 October 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 November 2023 - 30 April 2025(19 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

Building 1063 Cornforth Drive Kent Science Park Sittingbourne, ME9 8PX,

Previous Addresses

Four Winds Clapham Hill Whitstable Kent CT5 3DJ England
From: 21 October 2022To: 26 June 2024
Timeline

12 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Oct 22
Director Joined
Nov 22
New Owner
Nov 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Jul 23
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Owner Exit
Jun 24
0
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

GRAY, Bernard Alan

Active
Cornforth Drive, SittingbourneME9 8PX
Born January 1948
Director
Appointed 30 May 2024

GODDING, Lucy

Resigned
Clapham Hill, WhitstableCT5 3DJ
Born July 1980
Director
Appointed 25 Nov 2022
Resigned 31 May 2024

WILSON, George Archibald

Resigned
Clapham Hill, WhitstableCT5 3DJ
Born February 1943
Director
Appointed 13 Jul 2023
Resigned 31 May 2024

WILSON, George Archibald

Resigned
Clapham Hill, WhitstableCT5 3DJ
Born February 1943
Director
Appointed 21 Oct 2022
Resigned 25 Nov 2022

WILSON, Judith

Resigned
Clapham Hill, WhitstableCT5 3DJ
Born April 1950
Director
Appointed 21 Oct 2022
Resigned 25 Nov 2022

Persons with significant control

4

1 Active
3 Ceased

B.G.C Property Limited

Active
Kent Science Park, SittingbourneME9 8PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023

Ms Lucy Godding

Ceased
Clapham Hill, WhitstableCT5 3DJ
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Ceased 20 Dec 2023

Mr George Archibald Wilson

Ceased
Clapham Hill, WhitstableCT5 3DJ
Born February 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Ceased 25 Nov 2022

Mrs Judith Wilson

Ceased
Clapham Hill, WhitstableCT5 3DJ
Born April 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Ceased 25 Nov 2022
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
25 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
25 November 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Incorporation Company
21 October 2022
NEWINCIncorporation