Whiteley Devco Limited
Company Profile
live
MicroWhiteley Devco Limited
12266625•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
Get Full Access
Incorporated
16/10/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Whiteley Devco Limited (12266625) is a private limited with share capital incorporated on 16/10/2019 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/10/2019
EC3A8BF
Financial Overview
Total Assets
£88.12M
Liabilities
£80.19M
Net Assets
£7.92M
Turnover
£499.0K
Cash
£16.94M
Key Metrics
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2019
Incorporation Company
Category:Incorporation
Date:16-10-2019
Import / Export
Imports
12 Months10
60 Months37
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
10
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF