Introduction
Watch Company
W
WHR PROPERTY INVESTMENTS LIMITED
WHR PROPERTY INVESTMENTS LIMITED is an active company incorporated on 9 January 2025 with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in development of building projects. WHR PROPERTY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16173681
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Eco-Power Environmental Bankwood Lane Industrial Estate Bankwood Lane Rossington Doncaster, DN11 0PS,
Previous Addresses
295 Bawtry Road Doncaster DN4 7NY England
From: 9 January 2025To: 30 May 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HIGGINS, Liam
ActiveBankwood Lane Industrial Estate, DoncasterDN11 0PS
Born July 1983
Director
Appointed 19 May 2025
HIGGINS, Liam
Bankwood Lane Industrial Estate, DoncasterDN11 0PS
Born July 1983
Director
19 May 2025
Active
JONES, Russell Trevor
ActiveBankwood Lane Industrial Estate, DoncasterDN11 0PS
Born September 1957
Director
Appointed 29 May 2025
JONES, Russell Trevor
Bankwood Lane Industrial Estate, DoncasterDN11 0PS
Born September 1957
Director
29 May 2025
Active
MORTIMORE, James Richard
ResignedBankwood Lane Industrial Estate, DoncasterDN11 0PS
Born October 1978
Director
Appointed 09 Jan 2025
Resigned 29 May 2025
MORTIMORE, James Richard
Bankwood Lane Industrial Estate, DoncasterDN11 0PS
Born October 1978
Director
09 Jan 2025
Resigned 29 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Beverley Colakovic
ActiveBankwood Lane Industrial Estate, DoncasterDN11 0PS
Born November 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 May 2025
Mrs Beverley Colakovic
Bankwood Lane Industrial Estate, DoncasterDN11 0PS
Born November 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 May 2025
Active
Mrs Amy Jane Mortimore
ActiveBankwood Lane Industrial Estate, DoncasterDN11 0PS
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Mrs Amy Jane Mortimore
Bankwood Lane Industrial Estate, DoncasterDN11 0PS
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025