Whitehaven Developments Ltd
- Company number
- SC400790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2011
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Dickie & Moore Homes Limited (57 companies)
Registered office
Previous names
- Marchon Regeneration Ltd (until 4 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWSLEY, John Charles | Director | 30 Jun 2021 | |
| MCFARLANE, Michelle | Director | 1 Jun 2011 | |
| TOWERS, Simon | Director | 1 Jun 2011 | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Npl Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 5 Oct 2023 | |
| Mr Robert Mcfarlane | Significant Influence Or Control | 31 Mar 2020 | |
| Npl Developments Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 | 5 Oct 2023 |
| Mr Robert Mcfarlane | Ownership Of Shares 75 To 100 Percent | 14 Dec 2016 | 31 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | £58,651 | 1 |
| 30 Jun 2017 | - | £33,770 | 1 |
| 30 Jun 2016 | - | £83,139 | - |
| 30 Jun 2015 | - | £115,072 | - |
| 30 Jun 2014 | £36,718 | £133,764 | - |
| 30 Jun 2013 | £17,328 | £320,374 | - |
| 30 Jun 2012 | £292 | £526,832 | - |
Connections
Owned by
Whitehaven Developments Ltd → NPL Group (UK) Ltd
Directors’ other companies
- LEWSLEY, John Charles - Director at Anglesey Lng Limited
- LEWSLEY, John Charles - Director at Ulverston Canal Co Ltd
- LEWSLEY, John Charles - Director at UCC Strategic Land Ltd
- LEWSLEY, John Charles - Director at Avondale Holdings Limited
- LEWSLEY, John Charles - Director at Landcare (Puriton) Ltd
- LEWSLEY, John Charles - Director at Landcare (Manchester) Ltd
- LEWSLEY, John Charles - Director at Landcare (Rotherham) Ltd
- LEWSLEY, John Charles - Director at Landcare (East Manchester) Ltd
- LEWSLEY, John Charles - Director at NPL Landcare Holdings Ltd
- LEWSLEY, John Charles - Director at Halite Energy Group Limited
Companies at the same address
- Amos Land One LLP (SO301566)
- Amos Land Two LLP (SO301567)
- Amos Three LLP (SO301661)
- Landcare (Manchester) Ltd (SC430815)
- Landcare (Rotherham) Ltd (SC436056)
- Langeniq Limited (SC294647)
- NPL Ph Clearing Company Ltd (SC197917)
- UCC Strategic Land Ltd (SC423751)
- Ulverston Canal Co Ltd (SC369920)