WHITTLE DENE DEVELOPMENTS LTD
436 MILTON ROAD, CAMBRIDGE CB4 1ST- Active
- Private Limited Company
- Company No. 11122235
- Last Updated: 01 Mar 2024
Company Profile
WHITTLE DENE DEVELOPMENTS LTD was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in CAMBRIDGE. WHITTLE DENE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 3 days.
| Name | WHITTLE DENE DEVELOPMENTS LTD |
|---|---|
| Company number | 11122235 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
436 MILTON ROAD CAMBRIDGE CB4 1ST |
|---|---|
| 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 |
|---|---|
| Tribeca Uk Property Limited Dale Street, M1 2HF |
Dates: Friday, August 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A De Simone Investments Ltd Milton Road, CB4 1ST |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| A De Simone Investments Ltd Quy Court, Stow-Cum-Quy, CB25 9AU |
Dates: Friday, December 22, 2017 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 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, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTLE DENE DEVELOPMENTS LTD | 22 Dec 2017 |