Company NameWh Property Ltd
DirectorsMartin Frederick Walker and Julie Dawn Hourston
Company StatusActive
Company Number12677425
CategoryPrivate Limited Company
Incorporation Date17 June 2020(3 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martin Frederick Walker
Date of BirthDecember 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed17 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
YO19 5UW
Director NameMrs Julie Dawn Hourston
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2020(3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
Director NameMr Michael William Robert Hourston
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
YO19 5UW

Location

Registered AddressHeritage House Murton Way
Osbaldwick
York
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Charges

28 June 2021Delivered on: 28 June 2021
Persons entitled: Lendinvest Btl Limited

Classification: A registered charge
Particulars: 52 princess drive, york, YO26 5SY.
Outstanding
28 June 2021Delivered on: 28 June 2021
Persons entitled: Lendinvest Btl Limited

Classification: A registered charge
Particulars: 48 princess drive, york, YO26 5SY.
Outstanding

Filing History

2 January 2024Confirmation statement made on 1 December 2023 with updates (4 pages)
17 October 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
20 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
9 December 2022Confirmation statement made on 1 December 2022 with updates (4 pages)
16 May 2022Micro company accounts made up to 31 March 2021 (5 pages)
2 March 2022Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
3 December 2021Confirmation statement made on 1 December 2021 with updates (4 pages)
28 June 2021Registration of charge 126774250001, created on 28 June 2021 (4 pages)
28 June 2021Registration of charge 126774250002, created on 28 June 2021 (4 pages)
30 April 2021Appointment of Mrs Julie Dawn Hourston as a director on 17 September 2020 (2 pages)
2 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
22 September 2020Notification of Julie Dawn Hourston as a person with significant control on 22 September 2020 (2 pages)
18 September 2020Termination of appointment of Michael William Robert Hourston as a director on 17 September 2020 (1 page)
18 September 2020Cessation of Michael William Robert Hourston as a person with significant control on 17 September 2020 (1 page)
17 June 2020Incorporation
Statement of capital on 2020-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)