WHIPPENDELL PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
WHIPPENDELL PROPERTIES LIMITED

COMPANY NUMBER
04988330

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
08/12/2003 (20 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE
KENT
ME14 3EN

TRADING ADDRESSES

Globe House
Eclipse Park
Sittingbourne Road
MAIDSTONE
ME14 3EN

Highfield Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3TY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£160.3k

63.01%

NET WORTH

£4.1M

4.21%

TOTAL LIABILITIES

£279.7k

1.22%

NET ASSETS

£4.1M

4.21%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHIPPENDELL PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHIPPENDELL PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WHIPPENDELL PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£160.3k

63.01%

NET WORTH

£4.1M

4.21%

TOTAL LIABILITIES

£279.7k

1.22%

NET ASSETS

£4.1M

4.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HANNAH EMILY COWLING	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JEANETTE KING	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KETAN SHAH	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AIRLIE LINDA MCDONALD BROOKBAN DYSON	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CLARE HILARY SEARLE	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GOWRI SANKARAN	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET DENISE MURRAY	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JEREMY STEPHEN SHINDLER	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SIMON MCCANN	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WENDY SAINSBURY	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NIKESH MEHTA	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RACHEL ALICE TUDBERRY	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SIMON HODES	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANNE KATHRINE ANDERSON	Owned: 3.57 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MONICA DEB	Owned: 3.57 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Hilary Searle 12/03/2004 - Present (20 years and 8 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Hannah Emily Cowling 12/03/2004 - Present (20 years and 8 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rachel Alice Tudberry 10/02/2009 - Present (15 years and 9 months) Born in Nov 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nikesh Chandrakant Mehta 21/01/2011 - Present (13 years and 9 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ketan Shah 21/01/2011 - Present (13 years and 9 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Nikesh Mehta (920790352) has left the board
Date: 21/12/2022	Event: New Company Secretary Ketan Shah (930341642) Appointed
Date: 14/09/2022	Event: Simon Hodes (909677393) has left the board
Date: 08/09/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Board Member Anne Kathrine Andersen (917154174) Appointed
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 14/05/2020	Event: Mark Lawrence Semler (917725282) has left the board
Date: 24/02/2020	Event: Jeremy Stephen Shindler (909648156) has left the board
Date: 13/01/2020	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: Simon McCann (909648324) has left the board
Date: 14/06/2019	Event: Wendy Sainsbury (907027415) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 11/05/2016	Event: Simon Hodes (917471626) has left the board
Date: 11/05/2016	Event: New Company Secretary Nikesh Mehta (920790352) Appointed
Date: 08/02/2016	Event: Jeannette Anne King (909507509) has left the board
Date: 08/02/2016	Event: Jeannette Anne King (909507509) has left the board
Date: 04/02/2016	Event: Monica Deb (920455683) has left the board
Date: 04/02/2016	Event: New Board Member Monica Deb (917154173) Appointed
Date: 04/02/2016	Event: Monica Deb (920455683) has left the board
Date: 04/02/2016	Event: New Board Member Monica Deb (917154173) Appointed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Board Member Anne Katherine Anderson (920455702) Appointed
Date: 29/01/2016	Event: New Board Member Mark Lawrence Semler (917725282) Appointed
Date: 29/01/2016	Event: New Board Member Monica Deb (920455683) Appointed
Date: 29/01/2016	Event: New Board Member Mark Lawrence Semler (917725282) Appointed
Date: 29/01/2016	Event: New Board Member Anne Katherine Anderson (920455702) Appointed
Date: 29/01/2016	Event: New Board Member Monica Deb (920455683) Appointed
Date: 07/01/2016	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 17/06/2014	Event: New Accounts filed
Date: 31/12/2013	Event: New Annual Return filed
Date: 09/07/2013	Event: New Accounts filed
Date: 27/03/2013	Event: Margaret Denise Murray (904091006) has left the board
Date: 10/01/2013	Event: New Annual Return filed
Date: 08/01/2013	Event: New Company Secretary Simon Hodes (917471626) Appointed

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WHIPPENDELL PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£160.3k

£4.1M

£279.7k

£4.1M

People Overview

9

14

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£160.3k

£4.1M

£279.7k

£4.1M

Accounts

People Overview

9

14

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™