| Company Name | Whale Properties Ltd |
|---|---|
| Directors | Ester Holt and Daniel Alfie Holt |
| Company Status | Active |
| Company Number | 12319322 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2019(4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ester Holt |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Hilda Street Gateshead NE8 1YB |
| Director Name | Mr Daniel Alfie Holt |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2023(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hilda Street Gateshead NE8 1YB |
| Director Name | Mr Daniel Alfie Holt |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 King Street Office 3.05 London EC2V 8AU |
| Director Name | Mrs Ester Holt |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 18 November 2019(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 1 King Street Office 3.05 London EC2V 8AU |
Location
| Registered Address | 6 Hilda Street Gateshead NE8 1YB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 22 January 2023 | Appointment of Mr Daniel Alfie Holt as a director on 19 January 2023 (2 pages) |
| 10 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 October 2022 | Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 6 Hilda Street Gateshead NE8 1YB on 14 October 2022 (1 page) |
| 29 August 2022 | Termination of appointment of Daniel Alfie Holt as a director on 29 August 2022 (1 page) |
| 29 August 2022 | Appointment of Mrs Ester Holt as a director on 29 August 2022 (2 pages) |
| 21 August 2022 | Confirmation statement made on 9 August 2022 with updates (5 pages) |
| 12 March 2022 | Cessation of Ester Holt as a person with significant control on 1 March 2022 (1 page) |
| 12 March 2022 | Termination of appointment of Ester Holt as a director on 1 March 2022 (1 page) |
| 10 August 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with updates (3 pages) |
| 8 March 2021 | Previous accounting period extended from 30 November 2020 to 28 February 2021 (1 page) |
| 10 August 2020 | Change of details for Mr Daniel Alfie Holt as a person with significant control on 10 August 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Mrs Ester Holt on 10 August 2020 (2 pages) |
| 10 August 2020 | Change of details for Mrs Ester Holt as a person with significant control on 10 August 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Mr Daniel Alfie Holt on 10 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 10 August 2020 | Registered office address changed from 18 Windsor Avenue Edgware HA8 8SR England to 1 King Street Office 3.05 London EC2V 8AU on 10 August 2020 (1 page) |
| 18 November 2019 | Incorporation Statement of capital on 2019-11-18
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