Whatley Family Investments Limited
- Company number
- 11122849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Whatley Property Group Ltd (2 companies)
Registered office
Previous names
- Crawshaw Bailey Auction Finance Ltd (until 7 Sep 2021)
- Crawshaw Bailey Docks Ltd (until 1 Aug 2018)
- Crawshaw Bailey Investments Ltd (until 11 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATLEY, Peter | Director | 8 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crawshaw Bailey Industries Ltd | Ownership Of Shares 75 To 100 Percent | 22 Dec 2017 | 1 Sep 2021 |
| Mrs Tammy Barfield Whatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2021 | 2 Sep 2025 |
| Mr Peter Whatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2021 | 2 Sep 2025 |
| Whatley Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 10 Feb 2025 | £1,891,216 | £27,870 | 2 |
| 31 Jul 2024 | £1,545,655 | £12,526 | 2 |
| 30 Apr 2024 | £340,866 | £13,283 | 2 |
| 30 Apr 2023 | £304,501 | £22,341 | 2 |
| 30 Apr 2022 | £347,471 | - | 2 |
| 31 Dec 2020 Dormant | £100 | £100 | - |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
Connections
Owned by
Whatley Family Investments Limited → Whatley Property Group Ltd
Directors’ other companies
- WHATLEY, Peter - Director at Crawshaw Bailey Group Limited
- WHATLEY, Peter - Director at Crawshaw Bailey Estates Limited
- WHATLEY, Peter - Director at Whatley Property Group Ltd
- WHATLEY, Peter - Director at Monaco Realestate Limited
- WHATLEY, Peter - Director at Crawshaw Bailey Developments Limited
- WHATLEY, Peter - Director at Crawshaw Bailey Holdings Limited
- WHATLEY, Peter - Director at Crawshaw Bailey Essex Limited
Registered address
389 companies are registered at this address - likely a registration agent.