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All Information about:
Name

Whirlow Developments Limited
Address
Forum 4 Solent Business Park
Parkway South
Whiteley
PO15 7AD
VAT ID no VAT ID available
Company No. 07711934 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Shp Investments 3 Limited Status: Active Notified: 12/11/2020 Companies House Number: 12930384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cobb, Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Heathcotes Group Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 10915966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hill, John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 12/11/2020 Role: Secretary
    Bellew, Edward Alexander Whiteley, Fareham, England Status: Active Notified: 22/12/2020 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fahey, Claire Louise Whiteley, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Lynsey Victoria Whiteley, England Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Nevile, Ravi Whiteley, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 22/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Heathcotes Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 06766604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •