45-51 Whitfield Limited
Company Profile
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Unknown45-51 Whitfield Limited
06126673•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
23/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
45-51 Whitfield Limited (06126673) is a private limited with share capital incorporated on 23/02/2007 (19 years old) and registered in maidstone, ME169NT. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/02/2007
ME169NT
Financial Overview
Total Assets
£1.18M
Liabilities
£0
Net Assets
£1.18M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2026
Legacy
Category:Capital
Date:11-02-2026
Legacy
Category:Insolvency
Date:11-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Auditors Resignation Company
Category:Auditors
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Resolution
Category:Resolution
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Capital Cancellation Shares
Category:Capital
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2014
Capital Cancellation Shares
Category:Capital
Date:06-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2014
Legacy
Category:Capital
Date:04-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2014
Legacy
Category:Insolvency
Date:04-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Legacy
Category:Officers
Date:15-07-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Havas House, Hermitage Court, Hermitage Lane, Maidstone, ME169NTRegistered
Related Companies
10
Contact
02076370452
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT