Introduction
Watch Company
W
WHITTOME PROPERTIES LIMITED
WHITTOME PROPERTIES LIMITED is an active company incorporated on 5 September 2023 with the registered office located in Alresford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHITTOME PROPERTIES LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15116688
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 5 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
LUCY PEPITA PROPERTIES LIMITED
From: 5 September 2023To: 25 October 2023
Address
Lower Wield House Lower Wield Alresford, SO24 9RX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITTOME, Lucy Pepita
ActiveLower Wield, AlresfordSO24 9RX
Secretary
Appointed 05 Sept 2023
WHITTOME, Lucy Pepita
Lower Wield, AlresfordSO24 9RX
Secretary
05 Sept 2023
Active
WHITTOME, Ashley Abinger
ActiveLower Wield, AlresfordSO24 9RX
Born June 1963
Director
Appointed 05 Sept 2023
WHITTOME, Ashley Abinger
Lower Wield, AlresfordSO24 9RX
Born June 1963
Director
05 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashley Abinger Whittome
ActiveLower Wield, AlresfordSO24 9RX
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Mr Ashley Abinger Whittome
Lower Wield, AlresfordSO24 9RX
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
25 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2023