| Company Name | WQ Property Development And Investment Limited |
|---|---|
| Director | Neil Joseph Whittingham |
| Company Status | Active |
| Company Number | 08337040 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Previous Name | WW Residential Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Joseph Whittingham |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
| Director Name | Mr Martin David Scriven Williams |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
| Director Name | Mr Martin David Scriven Williams |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2021(8 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Grizzlefield House Felixkirk Road Thirsk North Yorkshire YO7 2ED |
Location
| Registered Address | Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Charges
| 19 November 2015 | Delivered on: 24 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 2 October 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
|---|---|
| 25 January 2023 | Confirmation statement made on 19 December 2022 with updates (5 pages) |
| 29 November 2022 | Company name changed ww residential LTD\certificate issued on 29/11/22
|
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 September 2022 | Satisfaction of charge 083370400001 in full (1 page) |
| 20 September 2022 | Notification of Everlong Holdings Limited as a person with significant control on 8 February 2018 (2 pages) |
| 20 September 2022 | Cessation of Neil Joseph Whittingham as a person with significant control on 8 February 2018 (1 page) |
| 22 June 2022 | Registered office address changed from Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY to Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE on 22 June 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 19 December 2021 with updates (4 pages) |
| 7 December 2021 | Termination of appointment of Martin David Scriven Williams as a director on 7 December 2021 (1 page) |
| 7 December 2021 | Appointment of Mr Martin David Scriven Williams as a director on 7 December 2021 (2 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 27 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 25 July 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 15 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 31 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 9 January 2017 | Termination of appointment of Martin David Scriven Williams as a director on 1 July 2016 (1 page) |
| 9 January 2017 | Termination of appointment of Martin David Scriven Williams as a director on 1 July 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 24 November 2015 | Registration of charge 083370400001, created on 19 November 2015 (20 pages) |
| 24 November 2015 | Registration of charge 083370400001, created on 19 November 2015 (20 pages) |
| 30 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 2 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|