Retirement Properties Whitfield Limited
- Active
- Incorporated on 25 Apr 2017
Reg Address: Henwood House, Henwood, Ashford TN24 8DH, United Kingdom
- Summary The company with name "Retirement Properties Whitfield Limited" is a ltd and located in Henwood House, Henwood, Ashford TN24 8DH. Retirement Properties Whitfield Limited is currently in active status and it was incorporated on 25 Apr 2017 (7 years 5 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Retirement Properties Whitfield Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Christopher Pfeil | Director | 19 Jun 2019 | British | Active |
2 | James Edward Costello | Director | 13 Jun 2019 | British | Active |
3 | Robert James Lever Harley | Director | 25 Apr 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Foster & Payne Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 16 May 2019 | - | Active |
2 | Mr Robert James Lever Harley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Apr 2017 | British | Active |
3 | - Natures of Control: Persons With Significant Control Statement | 25 Apr 2017 | - | Ceased 25 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Retirement Properties Whitfield Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 3 May 2024 | Download PDF |
2 | Accounts - Dormant | 22 Aug 2023 | Download PDF |
3 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 May 2023 | Download PDF |
4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 May 2023 | Download PDF |
5 | Confirmation Statement - Updates | 3 May 2023 | Download PDF |
6 | Accounts - Dormant | 26 Jul 2022 | Download PDF 4 Pages |
7 | Confirmation Statement - Updates | 30 Apr 2021 | Download PDF |
8 | Accounts - Dormant | 22 Jan 2021 | Download PDF 4 Pages |
9 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
10 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
13 | Officers - Change Person Director Company With Change Date | 1 Jul 2020 | Download PDF 2 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jul 2020 | Download PDF 2 Pages |
15 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2020 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 7 May 2020 | Download PDF 2 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 7 May 2020 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 7 May 2020 | Download PDF 5 Pages |
19 | Accounts - Dormant | 14 Feb 2020 | Download PDF 3 Pages |
20 | Officers - Change Person Director Company With Change Date | 26 Nov 2019 | Download PDF 2 Pages |
21 | Capital - Allotment Shares | 17 Jul 2019 | Download PDF 3 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jul 2019 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
25 | Capital - Name Of Class Of Shares | 5 Jun 2019 | Download PDF 2 Pages |
26 | Resolution | 3 Jun 2019 | Download PDF 1 Pages |
27 | Resolution | 3 Jun 2019 | Download PDF 3 Pages |
28 | Confirmation Statement - No Updates | 8 May 2019 | Download PDF 3 Pages |
29 | Accounts - Dormant | 16 Apr 2019 | Download PDF 2 Pages |
30 | Accounts - Dormant | 23 Nov 2018 | Download PDF 2 Pages |
31 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Oct 2018 | Download PDF 1 Pages |
32 | Persons With Significant Control - Change To A Person With Significant Control | 17 May 2018 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 17 May 2018 | Download PDF 2 Pages |
34 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
35 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 May 2018 | Download PDF 2 Pages |
36 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 1 May 2018 | Download PDF 2 Pages |
37 | Incorporation - Company | 25 Apr 2017 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.