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Companies House/Newcastle Upon Tyne/Company profile

WHITBURN ESTATES LIMITED

Active
12515360·incorporated 2020-03-12

WHITBURN ESTATES LIMITED is an active UK private limited company, incorporated on 12 March 2020 at Companies House (number 12515360; OpenRegistry canonical ID GB-12515360-whitburn-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-12
Registered Address
MINEL CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITBURN ESTATES LIMITED

Filings

Check filing history of WHITBURN ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

WHITBURN ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Timothy John Whiting born 1969 resident in Portugal, British national. Notified 2020-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Wade born 1973 resident in England, British national. Notified 2020-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2020-03-12. Ceased 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-03-12. Ceased 2020-05-15.
    • Has significant influence or control

Previous names

WHITBURN ESTATES LIMITED has previously traded as:

  • SIGNIFICANT BUSINESS LIMITED (until 2020-05-15)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12515360.

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