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Companies House/Maidstone/Company profile

WHATLEY FAMILY INVESTMENTS LIMITED

Active
11122849·incorporated 2017-12-22

WHATLEY FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 December 2017 at Companies House (number 11122849; OpenRegistry canonical ID GB-11122849-whatley-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 12,172 active companies registered in Maidstone, Kent (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-22
Registered Address
THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-10. Next accounts due 2026-11-10. Financial year-end: 10/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHATLEY FAMILY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Whatley Property Group Ltd (England And Wales reg. 10734959). Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Peter Whatley born 1964 resident in United Kingdom, British national. Notified 2021-09-01. Ceased 2025-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tammy Barfield Whatley born 1960 resident in United Kingdom, American national. Notified 2021-09-01. Ceased 2025-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Crawshaw Bailey Industries Ltd. Notified 2017-12-22. Ceased 2021-09-01.
    • Owns 75% or more of shares

Previous names

WHATLEY FAMILY INVESTMENTS LIMITED has previously traded as:

  • CRAWSHAW BAILEY AUCTION FINANCE LTD (until 2021-09-07)
  • CRAWSHAW BAILEY INVESTMENTS LTD (until 2019-02-11)
  • CRAWSHAW BAILEY DOCKS LTD (until 2018-08-01)

Similar UK companies

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

Other companies registered in Maidstone: