OpenCompanies

Whitham Properties Limited

Company number
03076534
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1995
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Previous names

  • Imco (2495) Limited (until 8 May 1996)

Officers

NameRoleAppointedResigned
WIETZKE, Sarah Louise Victoria Director 1 May 2017
HYDE, Eleanor Ruth Alice Director 1 May 2017
HYDE, Aemelia Rose Director 1 May 2017
HYDE, Esther Director 22 Apr 2016
KAY, Christopher David, Mr. Director 11 Mar 2004

Control

NameNature of controlNotifiedCeased
Mr Christopher David Kay Significant Influence Or Control 1 Jun 2020
Mr Neville Rupert Mason Kay Voting Rights 25 To 50 Percent
Significant Influence Or Control		 2 Jul 2016 13 Jun 2020
Mr Neville Rupert Mason Kay Significant Influence Or Control 2 Jul 2017 2 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 0
30 Sep 2023 - - 0
30 Sep 2022 - - 0
30 Sep 2021 - - 0
1 Oct 2020 £934,844 - 0
1 Oct 2019 £880,972 - 0
1 Oct 2018 £817,194 - -
1 Oct 2017 £775,063 - -
1 Oct 2016 - £35,182 -
1 Oct 2015 - £24,663 -
1 Oct 2014 £632,275 £24,862 -
1 Oct 2013 £569,000 £19,095 -
1 Oct 2012 £534,972 £22,198 -
1 Oct 2011 - - -
1 Oct 2010 - - -
1 Oct 2009 - - -
1 Oct 2008 - - -
1 Oct 2007 - - -
1 Oct 2006 - - -
1 Oct 2005 - - -
1 Oct 2004 - - -
1 Oct 2003 - - -
1 Oct 2002 - - -
1 Oct 2001 - - -
1 Oct 2000 - - -
1 Oct 1999 - - -
1 Oct 1998 - - -
1 Oct 1997 - - -
1 Oct 1996 - - -

Connections

Directors’ other companies

Registered address

1,589 companies are registered at this address - likely a registration agent.

Data