OpenCompanies

Whittington Land And New Homes Limited

Company number
10286093
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2016
Nature of business
Development of building projects

Registered office

Tsbg Ltd
86 - 90 Paul Street
London
EC2A 4NE

Previous names

  • Whittington Group Limited (until 5 Feb 2020)

Control

NameNature of controlNotifiedCeased
Kayne Steinborn-Busse Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
19 Jul 2016 4 Feb 2020
Mr Kayne Lloyd Steinborn-Busse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2020 2 Mar 2022
Mr Kayne Steinborn-Busse Ownership Of Shares 75 To 100 Percent 30 Jan 2023 30 Jan 2023
Axe Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Mar 2022 30 Jan 2023
Axe Estates Limited Ownership Of Shares 75 To 100 Percent 30 Jan 2023 14 Feb 2024
Mr Kayne Steinborn-Busse Ownership Of Shares 75 To 100 Percent 14 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1 £1 1
31 Jul 2024 £1,138,118 £931 1
31 Jul 2023 £1,434,762 £169 1
31 Jul 2022 £195,001 - 1
31 Jul 2021 £1 £52 1
31 Jul 2020 £1 - 1
31 Jul 2019 £1 - 1
31 Jul 2018 £1 - 1
31 Jul 2017 £1 - 1

Connections

Companies at the same address

Data