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Companies House/Romford/Company profile

WHITEBAY PROPERTIES LIMITED

Active
05601653·incorporated 2005-10-24

WHITEBAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 24 October 2005 at Companies House (number 05601653; OpenRegistry canonical ID GB-05601653-whitebay-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-24
Registered Address
RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of WHITEBAY PROPERTIES LIMITED

Shareholders

Look up shareholders of WHITEBAY PROPERTIES LIMITED

Financials

Check financials of WHITEBAY PROPERTIES LIMITED

Filings

Check filing history of WHITEBAY PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WHITEBAY PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Seamus Kelly born 1959 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Per John Brooke Barnett born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. John Joseph O'Connor born 1963 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05601653.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.