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Companies House/Newcastle Upon Tyne/Company profile

WHITWORTH HALL DEVELOPMENTS LIMITED

Active
08802051·incorporated 2013-12-04

WHITWORTH HALL DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 4 December 2013 at Companies House (number 08802051; OpenRegistry canonical ID GB-08802051-whitworth-hall-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-04
Registered Address
1ST FLOOR, TWO, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1DB, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITWORTH HALL DEVELOPMENTS LIMITED

Filings

Check filing history of WHITWORTH HALL DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WHITWORTH HALL DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Modnarway Limited. Notified 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Fisher born 1968 resident in England, British national. Notified 2020-09-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Adrian Parnaby born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Derek Parnaby Cyclones International Limited (England & Wales reg. 01124062). Notified 2018-12-01. Ceased 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08802051.

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