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Company Information for

WHISPER PROPERTIES LIMITED

86 PORTADOWN ROAD, ARMAGH, BT61 9HJ,
Company Registration Number
NI035555
Private Limited Company
Liquidation

Company Overview

About Whisper Properties Ltd
WHISPER PROPERTIES LIMITED was founded on 1999-02-08 and has its registered office in Armagh. The organisation's status is listed as "Liquidation". Whisper Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHISPER PROPERTIES LIMITED
 
Legal Registered Office
86 PORTADOWN ROAD
ARMAGH
BT61 9HJ
Other companies in BT62
 
Filing Information
Company Number NI035555
Company ID Number NI035555
Date formed 1999-02-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 08/02/2011
Return next due 07/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 13:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISPER PROPERTIES LIMITED
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Companies with same name WHISPER PROPERTIES LIMITED
The following companies were found which have the same name as WHISPER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHISPER PROPERTIES (AUSTRALIA) PTY LTD VIC 3171 Dissolved Company formed on the 2002-03-21
WHISPER PROPERTIES PTY LTD Active Company formed on the 2010-03-18
WHISPER PROPERTIES INC North Carolina Unknown
WHISPER PROPERTIES LLC North Carolina Unknown
WHISPER PROPERTIES LLC 549 SW 16TH STREET BOCA RATON FL 33432 Active Company formed on the 2020-05-15
WHISPER PROPERTIES LLC 11940 JOLLYVILLE RD STE 110N AUSTIN TX 78759 Active Company formed on the 2021-02-23

Company Officers of WHISPER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAYNE NATASHA DOHERTY
Company Secretary 1999-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN SMYTHE HARRISON
Director 2009-09-30 2012-01-24
ANDREW STEWART
Director 2009-08-18 2011-08-10
LIBBY CLARKE
Director 2005-11-16 2009-10-01
JAYNE NATASHA DOHERTY
Director 1999-02-25 2009-09-30
SASHA HARRISON
Director 1999-02-25 2009-08-18
DEREK GEORGE ALEXANDER HARRISON
Director 2005-07-05 2009-02-05
DOROTHY MAY KANE
Director 1999-02-08 1999-02-25
ELEANOR SHIRLEY MCNEILL
Director 1999-02-08 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE NATASHA DOHERTY OAKTUDOR PROPERTIES LIMITED Company Secretary 2004-03-31 CURRENT 2004-01-29 Liquidation
JAYNE NATASHA DOHERTY TWELVE GOOD MEN PLC Company Secretary 2003-11-12 CURRENT 2003-08-27 Dissolved 2015-10-20

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
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 76 PORTADOWN ROAD ARMAGH BT61 9HJ NORTHERN IRELAND
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 2 WEST STREET PORTADOWN BT62 3PD
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LIBBY CLARKE
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRISON
2012-06-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-01LATEST SOC01/03/11 STATEMENT OF CAPITAL;GBP 300002
2011-03-01AR0108/02/11 FULL LIST
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-18GAZ1FIRST GAZETTE
2010-06-17AR0108/02/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 08/02/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LIBBY CLARKE / 08/02/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE NATASHA DOHERTY / 08/02/2010
2010-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE DOHERTY
2010-01-04AP01DIRECTOR APPOINTED PATRICIA ANN SMYTHE HARRISON
2009-12-31AA01PREVSHO FROM 28/02/2010 TO 30/09/2009
2009-08-26296(NI)CHANGE OF DIRS/SEC
2009-07-16AC(NI)29/02/08 ANNUAL ACCTS
2009-05-18411A(NI)MORTGAGE SATISFACTION
2009-03-18296(NI)CHANGE OF DIRS/SEC
2009-03-18371S(NI)08/02/09 ANNUAL RETURN SHUTTLE
2008-04-24371SR(NI)08/02/08
2008-01-23AC(NI)28/02/07 ANNUAL ACCTS
2007-12-06295(NI)CHANGE IN SIT REG ADD
2007-04-27371S(NI)08/02/07 ANNUAL RETURN SHUTTLE
2007-02-27402R(NI)0000
2007-01-04AC(NI)28/02/06 ANNUAL ACCTS
2006-09-13402(NI)PARS RE MORTAGE
2006-09-13402(NI)PARS RE MORTAGE
2006-09-13402R(NI)0000
2006-05-03371S(NI)08/02/06 ANNUAL RETURN SHUTTLE
2006-02-19AC(NI)28/02/05 ANNUAL ACCTS
2005-12-03296(NI)CHANGE OF DIRS/SEC
2005-12-02402(NI)PARS RE MORTAGE
2005-11-09411A(NI)MORTGAGE SATISFACTION
2005-10-11402(NI)PARS RE MORTAGE
2005-08-20296(NI)CHANGE OF DIRS/SEC
2005-04-14402(NI)PARS RE MORTAGE
2005-02-21371S(NI)08/02/05 ANNUAL RETURN SHUTTLE
2005-01-14AC(NI)28/02/04 ANNUAL ACCTS
2004-09-29411A(NI)MORTGAGE SATISFACTION
2004-06-09402(NI)PARS RE MORTAGE
2004-03-01371S(NI)08/02/04 ANNUAL RETURN SHUTTLE
2004-01-06AC(NI)28/02/03 ANNUAL ACCTS
2003-12-16402(NI)PARS RE MORTAGE
2003-07-01402(NI)PARS RE MORTAGE
2003-04-25402(NI)PARS RE MORTAGE
2003-04-17402(NI)PARS RE MORTAGE
2003-04-08405(NI)CERT REG OF CHARGE IN GB
2003-04-08402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to WHISPER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-09-30
Proposal to Strike Off2010-06-18
Fines / Sanctions
No fines or sanctions have been issued against WHISPER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-02-27 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-09-13 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-09-13 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-09-13 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-12-02 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-10-11 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-04-14 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2004-06-09 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2003-12-16 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2003-07-01 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2003-04-17 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2003-04-17 Satisfied BT1 6JS
MORTGAGE OR CHARGE 2003-04-07 Satisfied DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2001-11-23 Outstanding BT2 8BF
MORTGAGE OR CHARGE 2000-02-04 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-02-04 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1999-04-29 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-04-26 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of WHISPER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISPER PROPERTIES LIMITED
Trademarks
We have not found any records of WHISPER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISPER PROPERTIES 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 (7011 - Development & sell real estate) as WHISPER PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISPER PROPERTIES 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.
Legal Notices/Action
Initiating party NORTHERN BANK LIMITED TRADING AS DANSKE BANKEvent TypePetitions to Wind Up (Companies)
Defending partyWHISPER PROPERTIES LIMITEDEvent Date2016-09-05
SolicitorA& L Goodbody
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) case number 81663 A petition to wind up the above-named company of 89 Portadown Road, Armagh, Northern Ireland BT61 9HJ (formerly of 2 West Street, Portadown BT62 3PD) presented on 5th September 2016 by NORTHERN BANK LIMITED TRADING AS DANSKE BANK of Donegall Square West, Belfast, BT1 6JS will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE . Date: 17th November 2016 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 16th November 2016.
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHISPER PROPERTIES LIMITEDEvent Date2010-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISPER PROPERTIES 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 WHISPER PROPERTIES 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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