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 6 years 9 months and 17 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, (83 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