# Whitham Properties Limited

## Details

- **Company number:** [03076534](https://find-and-update.company-information.service.gov.uk/company/03076534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1995
- **Registered office:** THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - |





## Directors' other companies

- [HYDE, Aemelia Rose](/person/5626474) - director at [Ellerton Properties Limited](/company/04039160)
- [HYDE, Eleanor Ruth Alice](/person/5626495) - director at [Ellerton Properties Limited](/company/04039160)
- [HYDE, Esther](/person/5699559) - director at [Ellerton Properties Limited](/company/04039160)
- [KAY, Christopher David, Mr.](/person/5699560) - director at [Ellerton Properties Limited](/company/04039160)
- [KAY, Christopher David, Mr.](/person/5699560) - director at [Algha Group Limited](/company/03240950)
- [KAY, Christopher David, Mr.](/person/5699560) - director at [Westwood House Developments Limited](/company/09893109)
- [KAY, Christopher David, Mr.](/person/5699560) - director at [UK Optical Limited](/company/09625652)
- [KAY, Christopher David, Mr.](/person/5699560) - director at [American Optical UK Limited](/company/09625642)
- [WIETZKE, Sarah Louise Victoria](/person/5699561) - director at [Ellerton Properties Limited](/company/04039160)



## Registered address

1,439 companies are registered at this address - likely a registration agent.