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
Previous names
- Imco (2495) Limited (until 8 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDE, Eleanor Ruth Alice | Director | 1 May 2017 | |
| HYDE, Aemelia Rose | Director | 1 May 2017 | |
| WIETZKE, Sarah Louise Victoria | Director | 1 May 2017 | |
| HYDE, Esther | Director | 22 Apr 2016 | |
| KAY, Christopher David, Mr. | Director | 11 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neville Rupert Mason Kay | Significant Influence Or Control | 2 Jul 2017 | 2 Jul 2017 |
| Mr Neville Rupert Mason Kay | Voting Rights 25 To 50 Percent Significant Influence Or Control |
2 Jul 2016 | 13 Jun 2020 |
| Mr Christopher David Kay | Significant Influence Or Control | 1 Jun 2020 |
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
- HYDE, Aemelia Rose - Director at Ellerton Properties Limited
- HYDE, Eleanor Ruth Alice - Director at Ellerton Properties Limited
- HYDE, Esther - Director at Ellerton Properties Limited
- KAY, Christopher David, Mr. - Director at Ellerton Properties Limited
- KAY, Christopher David, Mr. - Director at Algha Group Limited
- WIETZKE, Sarah Louise Victoria - Director at Ellerton Properties Limited
Registered address
1,439 companies are registered at this address - likely a registration agent.