WHITTINGTON LAND AND NEW HOMES LIMITED
THE ROBINS NEST BRACKNELL TOWN FC, LARGES LANE, BRACKNELL RG12 9AN- Active
- Private Limited Company
- Company No. 10286093
- Last Updated: 01 Mar 2024
Company Profile
WHITTINGTON LAND AND NEW HOMES LIMITED was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in BRACKNELL. WHITTINGTON LAND AND NEW HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 2 days.
| Name | WHITTINGTON LAND AND NEW HOMES LIMITED |
|---|---|
| Company number | 10286093 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROBINS NEST BRACKNELL TOWN FC LARGES LANE BRACKNELL RG12 9AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kayne Steinborn-Busse Nationality: British |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Kayne Steinborn-Busse Nationality: British |
Dates: Monday, January 30, 2023 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
|
| Axe Estates Limited Larges Lane, RG12 9AN |
Dates: Monday, January 30, 2023 - Wednesday, February 14, 2024
ownership of shares 75 to 100 percent
|
| Axe Estates Limited The Robins Nest Bracknell Town Fc, Larges Lane, RG12 9AN |
Dates: Wednesday, March 2, 2022 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kayne Lloyd Steinborn-Busse Nationality: British |
Dates: Thursday, August 13, 2020 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kayne Steinborn-Busse Nationality: British |
Dates: Tuesday, July 19, 2016 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTINGTON LAND AND NEW HOMES LIMITED | 19 Jul 2016 |
| WHITTINGTON GROUP LIMITED | 05 Feb 2020 |