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Companies House/Waterlooville/Company profile

WHITLEIGH DEVELOPMENTS LIMITED

Active
07655996·incorporated 2011-06-02

WHITLEIGH DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 2 June 2011 at Companies House (number 07655996; OpenRegistry canonical ID GB-07655996-whitleigh-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-02
Registered Address
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, PO7 7SQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-02. Next confirmation statement due 2017-06-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHITLEIGH DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • G2 Housing Group Ltd (United Kingdom reg. 09035624). Notified 2019-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Brian Hoyle born 1949 resident in England, British national. Notified 2017-04-22. Ceased 2019-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bruce Graeme Macdonald born 1965 resident in United Kingdom, British national. Notified 2017-04-22. Ceased 2019-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WHITLEIGH DEVELOPMENTS LIMITED has previously traded as:

  • SOLVAX LIMITED (until 2011-06-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Waterlooville: