OpenCompanies

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

The Carriage House
Mill Street
Maidstone
ME15 6YE

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

NameRoleAppointedResigned
WHATLEY, Peter Director 8 Feb 2019

Control

NameNature of controlNotifiedCeased
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

Registered address

389 companies are registered at this address - likely a registration agent.

Data