Whirlow Developments Limited

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Whirlow Developments Limited

07711934•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ

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Incorporated

20/07/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Whirlow Developments Limited (07711934) is a private limited with share capital incorporated on 20/07/2011 (15 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 20/07/2011
EC3M7DQ

Financial Overview

Total Assets

£29.59M

Liabilities

£9.68M

Net Assets

£19.92M

Turnover

£1.42M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

1
A
andrew stewart james daffern
director

Charges

23

Registered

2

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:20-08-2026
Legacy
Category:Other
Date:20-08-2026
Legacy
Category:Other
Date:20-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Legacy
Category:Miscellaneous
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:04-02-2020
Resolution
Category:Resolution
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Memorandum Articles
Category:Incorporation
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Resolution
Category:Resolution
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Legacy
Category:Mortgage
Date:26-09-2013
Legacy
Category:Mortgage
Date:25-09-2013
Legacy
Category:Mortgage
Date:25-09-2013
Legacy
Category:Mortgage
Date:25-09-2013
Legacy
Category:Mortgage
Date:25-09-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Aztec Financial Services Uk Ltd, Forum, 4 Parkway, Fareham, Hampshire, PO157AD

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Contact

19Th Floor 51 Lime Street, London, EC3M7DQ