OpenRegistry
Companies House/Nottingham/Company profile

WHATTON DEVELOPMENTS LTD

Active
13111690·incorporated 2021-01-04
Status
Active
Type
Private Limited Company
Incorporated
2021-01-04
Registered Address
UNIT 8 CARLTON BUSINESS CENTRE, CARLTON, NOTTINGHAM, NG4 3AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

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

Confirmation statement

Next confirmation statement due 2022-02-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHATTON DEVELOPMENTS LTD has 1 person with significant control on file:

  • Mrs Claudine Irwin born 1970 resident in England, British national. Notified 2022-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Miss Claire Gribbin born 1981 resident in England, British national. Notified 2021-01-04. Ceased 2022-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Richard Irwin born 1970 resident in England, British national. Notified 2022-02-17. Ceased 2022-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in Nottingham: