| Company Name | Whispering Smith Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 13287175 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2021(3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Diane Marie Heslop |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
| Director Name | Mr Rajan Kumar |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
| Director Name | Mr Sanjay Kumar |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
Location
| Registered Address | The Exchange 5 Bank Street Bury BL9 0DN |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Charges
| 21 May 2021 | Delivered on: 26 May 2021 Persons entitled: Barclays Security Trustee Limited as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 26 May 2021 Persons entitled: Barclays Security Trustee Limited as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: The freehold property known as 274 deansgate, manchester M3 4JB registered at the land registry with title absolute under title number LA281009. Outstanding |
Filing History
| 22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 13 May 2022 | Change of details for Whispering Smith Group Plc as a person with significant control on 13 May 2022 (2 pages) |
| 13 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 15 March 2022 | Resolutions
|
| 15 March 2022 | Resolutions
|
| 15 March 2022 | Memorandum and Articles of Association (18 pages) |
| 26 May 2021 | Registration of charge 132871750002, created on 21 May 2021 (83 pages) |
| 26 May 2021 | Registration of charge 132871750001, created on 21 May 2021 (50 pages) |
| 23 March 2021 | Incorporation Statement of capital on 2021-03-23
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