Whittle Properties Ltd

Company Name	Whittle Properties Ltd
Director	Joanne Whittle-Percy
Company Status	Active
Company Number	06111284
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Joanne Whittle-Percy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	26 Highfield Road Beverley East Yorkshire HU17 9QN

Secretary Name	Mr Jonathan Mark Parkin
Nationality	British
Status	Current
Appointed	29 June 2009(2 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Shepherds Lea Beverley East Yorkshire HU17 8UU

Secretary Name	Andrew Whittle
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shepherds Lea Beverley North Humberside HU17 8UU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.hull2let.com
Telephone	01482 343778
Telephone region	Hull

Location

Registered Address	Office 37 K3 Business Park 200 Clough Road Hull HU5 1SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£5,407
Cash	£16,753
Current Liabilities	£18,234

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

1 September 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
27 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
27 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
22 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
3 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 April 2016	Registered office address changed from 26 Highfield Road Beverley East Yorkshire HU17 9QN United Kingdom to 84 Newland Avenue Hull HU5 3AB on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 26 Highfield Road Beverley East Yorkshire HU17 9QN United Kingdom to 84 Newland Avenue Hull HU5 3AB on 25 April 2016 (1 page)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Director's details changed for Mrs Joanne Whittle on 23 December 2015 (3 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Director's details changed for Mrs Joanne Whittle on 23 December 2015 (3 pages)
14 March 2016	Registered office address changed from 7 Shepherds Lea Beverley HU17 8UU to 26 Highfield Road Beverley East Yorkshire HU17 9QN on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 7 Shepherds Lea Beverley HU17 8UU to 26 Highfield Road Beverley East Yorkshire HU17 9QN on 14 March 2016 (1 page)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
30 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
11 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
24 May 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
30 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mrs Joanne Whittle on 31 December 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Joanne Whittle on 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
7 July 2009	Secretary appointed jonathan mark parkin (2 pages)
7 July 2009	Appointment terminated secretary andrew whittle (1 page)
7 July 2009	Appointment terminated secretary andrew whittle (1 page)
7 July 2009	Secretary appointed jonathan mark parkin (2 pages)
18 May 2009	Return made up to 16/02/09; full list of members (3 pages)
18 May 2009	Return made up to 16/02/09; full list of members (3 pages)
25 April 2008	Return made up to 16/02/08; full list of members (3 pages)
25 April 2008	Return made up to 16/02/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
15 April 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New director appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
16 February 2007	Incorporation (13 pages)
16 February 2007	Incorporation (13 pages)

Whittle Properties Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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