| Company Name | Whyprop Limited |
|---|---|
| Company Status | Active |
| Company Number | 09205794 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Louis Christopher Whyte |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonybrook House 70 Woodhey Road Ramsbottom Bury BL0 9RB |
| Director Name | Mr Adam Scott Whyte |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(6 months, 4 weeks after company formation) |
| Appointment Duration | 9 years |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Stonybrook House 70 Woodhey Road Ramsbottom Bury BL0 9RB |
| Director Name | Mrs Anna Elizabeth Whyte |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2020(6 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonybrook House 70 Woodhey Road Ramsbottom Bury BL0 9RB |
Location
| Registered Address | Stonybrook House 70 Woodhey Road Ramsbottom Bury BL0 9RB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Adam Scott Whyte 25.00% Ordinary |
|---|---|
| 1 at £1 | Charlotte Louise Whyte 25.00% Ordinary |
| 1 at £1 | Louis Christopher Whyte 25.00% Ordinary |
| 1 at £1 | Michelle Louise Whyte 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,733 |
| Current Liabilities | £418,483 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 September 2020 | Confirmation statement made on 19 September 2020 with updates (6 pages) |
|---|---|
| 3 September 2020 | Appointment of Mrs Anna Elizabeth Whyte as a director on 3 September 2020 (2 pages) |
| 21 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 13 March 2019 | Director's details changed for Louis Christopher Whyte on 13 March 2019 (2 pages) |
| 24 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
| 28 August 2018 | Registered office address changed from 2 Hawkshaw Close Hawkshaw Bury Lancashire BL8 4GZ to Stonybrook House 70 Woodhey Road Ramsbottom Bury BL0 9RB on 28 August 2018 (1 page) |
| 19 December 2017 | Second filing of the annual return made up to 19 September 2015 (22 pages) |
| 17 November 2017 | Resolutions
|
| 16 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 16 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 November 2017 | Second filing of Confirmation Statement dated 19/09/2016 (7 pages) |
| 13 November 2017 | Second filing of Confirmation Statement dated 19/09/2017 (13 pages) |
| 13 November 2017 | Second filing of Confirmation Statement dated 19/09/2017 (13 pages) |
| 13 November 2017 | Second filing of Confirmation Statement dated 19/09/2016 (7 pages) |
| 28 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | 19/09/17 Statement of Capital gbp 5
|
| 20 September 2017 | 19/09/17 Statement of Capital gbp 5
|
| 1 December 2016 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 1 December 2016 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Statement of capital following an allotment of shares on 11 October 2016
|
| 8 November 2016 | Statement of capital following an allotment of shares on 11 October 2016
|
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates
|
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates
|
| 5 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 1 April 2015 | Appointment of Mr Adam Scott Whyte as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Mr Adam Scott Whyte as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Mr Adam Scott Whyte as a director on 1 April 2015 (2 pages) |
| 20 October 2014 | Change of share class name or designation (2 pages) |
| 20 October 2014 | Resolutions
|
| 20 October 2014 | Change of share class name or designation (2 pages) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|