WHITLOCK AND HEAPS (PORTSLADE) LTD
48 BOUNDARY ROAD, HOVE, EAST SUSSEX BN3 4EF- Active
- Private Limited Company
- Company No. 04656808
- Last Updated: 01 Mar 2024
Company Profile
WHITLOCK AND HEAPS (PORTSLADE) LTD was incorporated on Wednesday, February 5, 2003 as a Private Limited Company with registered address in EAST SUSSEX. WHITLOCK AND HEAPS (PORTSLADE) LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 21 years 9 months and 5 days.
| Name | WHITLOCK AND HEAPS (PORTSLADE) LTD |
|---|---|
| Company number | 04656808 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jnfs Properties Ltd 141/143 South Road, RH16 4LY |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Burchett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen John Caiels Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITLOCK AND HEAPS (PORTSLADE) LTD | 05 Feb 2003 |
| CALES & CO. LIMITED | 12 Oct 2021 |