OpenCompanies

Whitmarsh Properties Ltd

Company number
15275849
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2023
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Corporate group
Whitmarsh Holdings Ltd (2 companies)

Registered office

East Pond Cottage Guinea Common
Elstead
Godalming
GU8 6JF

Officers

NameRoleAppointedResigned
WHITMARSH, Peter John Director 10 Nov 2023
WHITMARSH, Sarah Jane Director 10 Nov 2023

Control

NameNature of controlNotifiedCeased
Whitmarsh Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2026
Mr Peter John Whitmarsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2023 16 Jun 2026
Mrs Sarah Jane Whitmarsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2023 16 Jun 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 -£19,912 0
31 Dec 2024 -£34,107 0

Connections

Owned by

Whitmarsh Properties Ltd → Whitmarsh Holdings Ltd

Directors’ other companies

Companies at the same address

Data