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Home > England & Wales Companies > WHYTES INVESTMENTS LTD.
Company Information for

WHYTES INVESTMENTS LTD.

225 MARKET STREET, HYDE, SK14 1HF,
Company Registration Number
04541500
Private Limited Company
Active

Company Overview

About Whytes Investments Ltd.
WHYTES INVESTMENTS LTD. was founded on 2002-09-20 and has its registered office in Hyde. The organisation's status is listed as "Active". Whytes Investments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHYTES INVESTMENTS LTD.
 
Legal Registered Office
225 MARKET STREET
HYDE
SK14 1HF
Other companies in SK14
 
Previous Names
BRIAN WHYTE PROPERTIES LIMITED12/01/2015
Filing Information
Company Number 04541500
Company ID Number 04541500
Date formed 2002-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 06:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHYTES INVESTMENTS LTD.
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Company Officers of WHYTES INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
AVRIL LESLEY BUTLER
Company Secretary 2002-10-02
BRIAN MICHAEL WHYTE
Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAVID HUSSAIN04
Director 2016-04-25 2016-07-25
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-09-20 2002-09-24
HANOVER DIRECTORS LIMITED
Nominated Director 2002-09-20 2002-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-26DS01Application to strike the company off the register
2019-06-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 169 Market Street Hyde Cheshire SK14 1HG
2019-05-14AA01Previous accounting period extended from 31/08/18 TO 31/01/19
2019-01-04AP01DIRECTOR APPOINTED MRS AVRIL LESLIE BUTLER
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL WHYTE
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-06-05AA31/08/16 TOTAL EXEMPTION SMALL
2017-06-05AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAVID HUSSAIN04
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED MR JAVID HUSSAIN04
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12RES15CHANGE OF NAME 03/01/2015
2015-01-12CERTNMCompany name changed brian whyte properties LIMITED\certificate issued on 12/01/15
2015-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0118/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-13CH01Director's details changed for Brian Michael Whyte on 2012-10-18
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 159 Market Street Hyde Cheshire SK14 1HG
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 FULL LIST
2010-12-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-21AR0118/10/10 FULL LIST
2010-06-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 33 GLANDON DRIVE CHEADLE HULME STOCKPORT SK8 7EZ
2009-12-14AR0116/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL WHYTE / 16/10/2009
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-28363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-30363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-13225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW SECRETARY APPOINTED
2002-10-01288bSECRETARY RESIGNED
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-01288bDIRECTOR RESIGNED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHYTES INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHYTES INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WHYTES INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WHYTES INVESTMENTS LTD.
Trademarks
We have not found any records of WHYTES INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHYTES INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHYTES INVESTMENTS LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WHYTES INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHYTES INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHYTES INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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