Whittlesea Investments Limited

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Whittlesea Investments Limited

07022769Private Limited With Share Capital

1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, CT187TQ
Incorporated

17/09/2009

Company Age

16 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whittlesea Investments Limited (07022769) is a private limited with share capital incorporated on 17/09/2009 (16 years old) and registered in folkestone, CT187TQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/09/2009
CT187TQ
3 employees

Financial Overview

Total Assets

£133.4K

Liabilities

£12.0K

Net Assets

£121.4K

Cash

£5.4K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Sail Address Company
Category:Address
Date:12-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2010
Resolution
Category:Resolution
Date:25-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Incorporation Company
Category:Incorporation
Date:17-09-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date13/07/2027
Filing Date05/03/2026
Latest Accounts13/10/2025

Trading Addresses

1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, Kent Ct18 7Tq, CT187TQRegistered

Contact

1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, CT187TQ