Company information:
Whinfield Properties Limited (No: 09209257)
Address: EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY, ENGLAND
Status: Active
Incorporated: 09-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN ROBERT HUTT ( DOB: Jul-1967 From: Jan-2016 )
Current Director: ADAM MILES WILLIAMS ( DOB: Oct-1981 From: Feb-2016 )
Resigned Director: MARTIN ROY ASHCROFT ( DOB: Oct-1965 From: Sep-2014 To: Dec-2015 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Sep-2014 To: Sep-2014 )
Resigned Director: JOHN CHARLES MCCOOEY ( DOB: Mar-1963 From: Nov-2015 To: Feb-2016 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Sep-2014 To: Sep-2014 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Sep-2014 To: Sep-2014 )
Persons of Significant Control:
Mr John Robert Hutt, Eastham House Copse Road, Fleetwood, FY7 7NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 1,233,342 | 2,465,225 | 2,374,674 | 2,307,857 | 2,321,167 | 2,664,977 | 3,200,385 | 1233342.0,2465225.0,2374674.0,2307857.0,2321167.0,2664977.0,3200385.0 |
| Current assets | 74,515 | 91,950 | 59,518 | 116,387 | 128,749 | 111,957 | 136,008 | 74515.0,91950.0,59518.0,116387.0,128749.0,111957.0,136008.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 9,721 | 5,658 | 4,182 | 24,401 | 3,648 | 12,231 | 1,983 | 9721.0,5658.0,4182.0,24401.0,3648.0,12231.0,1983.0 |
| Net current assets (liabilities) | 1,211,388 | 1,577,032 | 1,634,955 | 615,674 | 719,446 | 1,151,804 | 1,711,964 | 1211388.0,1577032.0,1634955.0,615674.0,719446.0,1151804.0,1711964.0 |
| Total assets less current liabilities | 21,954 | 888,193 | 739,719 | 1,692,183 | 1,601,721 | 1,513,173 | 1,488,421 | 21954.0,888193.0,739719.0,1692183.0,1601721.0,1513173.0,1488421.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 63,723 | 66,020 | 58,589 | 62,644 | 60,220 | 80,221 | 94,590 | 63723.0,66020.0,58589.0,62644.0,60220.0,80221.0,94590.0 |
| Net assets (liabilities) | 41,769 | 26,327 | 127,270 | 143,661 | 170,206 | 142,641 | 113,705 | 41769.0,26327.0,127270.0,143661.0,170206.0,142641.0,113705.0 |
| Equity / share capital and reserves | 41,769 | 26,327 | 127,270 | 143,661 | 170,206 | 142,641 | 113,705 | 41769.0,26327.0,127270.0,143661.0,170206.0,142641.0,113705.0 |