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Companies House/Fareham/Company profile

WHIRLOW DEVELOPMENTS LIMITED

Active
07711934·incorporated 2011-07-20

WHIRLOW DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 20 July 2011 at Companies House (number 07711934; OpenRegistry canonical ID GB-07711934-whirlow-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-20
Registered Address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

23 charges recorded against the company at Companies House: 2 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Shp Investments 3 Limited (England reg. 12930384). Notified 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Cobb born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Hill born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heathcotes Group Limited (Uk reg. 10915966). Notified 2017-12-01. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Fareham: