Whitham Properties Limited

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Whitham Properties Limited

03076534Private Limited With Share Capital

The Old Workshop, 1 Ecclesall Road South, Sheffield, S119PA
Incorporated

06/07/1995

Company Age

30 years

Directors

5

Employees

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Whitham Properties Limited (03076534) is a private limited with share capital incorporated on 06/07/1995 (30 years old) and registered in sheffield, S119PA. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 06/07/1995
S119PA

Financial Overview

Total Assets

£1.43M

Liabilities

£312.6K

Net Assets

£1.12M

Cash

£0

Key Metrics

5

Directors

8

Shareholders

Board of Directors

5

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Administrative Restoration Company
Category:Restoration
Date:26-06-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:19-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:22-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Address
Date:16-06-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/08/2025
Latest Accounts30/09/2024

Trading Addresses

1 Ecclesall Road South, Sheffield, S119PARegistered

Contact

The Old Workshop, 1 Ecclesall Road South, Sheffield, S119PA