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Home > England & Wales Companies > WHITLEIGH DEVELOPMENTS LIMITED
Company Information for

WHITLEIGH DEVELOPMENTS LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, PO7 7SQ,
Company Registration Number
07655996
Private Limited Company
Active

Company Overview

About Whitleigh Developments Ltd
WHITLEIGH DEVELOPMENTS LIMITED was founded on 2011-06-02 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Whitleigh Developments Limited 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
WHITLEIGH DEVELOPMENTS LIMITED
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
PO7 7SQ
Other companies in EX6
 
Previous Names
SOLVAX LIMITED23/06/2011
Filing Information
Company Number 07655996
Company ID Number 07655996
Date formed 2011-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB377914158  
Last Datalog update: 2024-12-05 05:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITLEIGH DEVELOPMENTS LIMITED
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Company Officers of WHITLEIGH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PATRICIA FAZAN
 Director 2017-04-22
JOHN BRIAN HOYLE
 Director 2011-06-23
BRUCE GRAEME MACDONALD
 Director 2017-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY RAYMOND LEWIS
 Director 2011-06-23 2011-10-19
NATASHA TRATHEN
 Director 2011-06-20 2011-07-29
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-06-02 2011-06-20
DUNSTANA ADESHOLA DAVIES
 Director 2011-06-02 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN PATRICIA FAZAN WILLS LPAS & PROBATE LTD Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-05-01
GILLIAN PATRICIA FAZAN BEACON SIX MANAGEMENT COMPANY LIMITED Director 2003-04-06 CURRENT 1998-04-06 Active
GILLIAN PATRICIA FAZAN MOORINGS MANAGEMENT (TORQUAY) LIMITED(THE) Director 2000-03-31 CURRENT 1986-08-19 Active
JOHN BRIAN HOYLE PATHFINDER PARK HOMES LIMITED Director 2016-04-19 CURRENT 1993-03-01 Active
JOHN BRIAN HOYLE PATHFINDER PARK HOMES HOLDINGS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JOHN BRIAN HOYLE PEMBERTON HUTTON DEVELOPMENTS LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
JOHN BRIAN HOYLE PEMBERTON HOMES LIMITED Director 2001-10-30 CURRENT 2001-10-30 Liquidation
BRUCE GRAEME MACDONALD BMM GROUNDWORKS LIMITED Director 2018-04-05 CURRENT 2005-11-02 Active - Proposal to Strike off

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
2024-11-2629/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-1628/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA01Previous accounting period shortened from 30/06/21 TO 28/02/21
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076559960003
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076559960005
2021-05-25AP01DIRECTOR APPOINTED MR DAVID ALUN REES
2021-05-11PSC05Change of details for G2 Housing Group Ltd as a person with significant control on 2021-04-24
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Armada House Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6FJ England
2019-02-27PSC07CESSATION OF BRUCE GRAEME MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27PSC02Notification of G2 Housing Group Ltd as a person with significant control on 2019-02-14
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PATRICIA FAZAN
2019-02-27AP01DIRECTOR APPOINTED MR GARY ANTHONY STIRLING
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076559960003
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076559960002
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MS GILLIAN PATRICIA FAZAN
2017-04-24AP01DIRECTOR APPOINTED MR BRUCE GRAEME MACDONALD
2017-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/17 FROM Splatford Barton Kennford Exeter EX6 7XY
2016-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM UNIT 12 TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TZ
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0102/06/14 FULL LIST
2013-11-22AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 FULL LIST
2013-02-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH
2012-06-21AR0102/06/12 FULL LIST
2012-04-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LEWIS
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA TRATHEN
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-11AP01DIRECTOR APPOINTED BARRY RAYMOND LEWIS
2011-07-11AP01DIRECTOR APPOINTED MR JOHN BRIAN HOYLE
2011-07-11SH0121/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-28AP01DIRECTOR APPOINTED NATASHA TRATHEN
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-06-23RES15CHANGE OF NAME 20/06/2011
2011-06-23CERTNMCOMPANY NAME CHANGED SOLVAX LIMITED CERTIFICATE ISSUED ON 23/06/11
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITLEIGH DEVELOPMENTS LIMITED 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 WHITLEIGH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-13 PART of the property or undertaking has been released and no longer forms part of the charge PEMBERTON HOMES LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 1,138
Creditors Due Within One Year 2011-06-02 £ 988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITLEIGH DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 90
Called Up Share Capital 2011-06-02 £ 90
Shareholder Funds 2012-07-01 £ 1,138
Shareholder Funds 2011-06-02 £ 988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITLEIGH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEIGH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHITLEIGH DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE PEMBERTON HOMES LIMITED 2012-04-14 Outstanding

We have found 1 mortgage charges which are owed to WHITLEIGH DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for WHITLEIGH DEVELOPMENTS LIMITED. 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 (41100 - Development of building projects) as WHITLEIGH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHITLEIGH DEVELOPMENTS LIMITED 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 WHITLEIGH DEVELOPMENTS LIMITED 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 WHITLEIGH DEVELOPMENTS LIMITED 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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    Other companies at postcode PO7 7SQ