Back to search

Whitehall Place Properties Limited

01018960

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 28/07/1971

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Alan Pears

secretary · Since 07/11/1992

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr Mark Andrew Pears

director · Since 07/11/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 07/11/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Industrial & Mercantile Investments Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 02037739 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/07/1986Registered 14/07/1986Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1986Registered 24/06/1986Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1986Registered 14/02/1986Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1985Registered 31/10/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1985Registered 08/10/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1985Registered 08/10/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/1985Registered 24/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1985Registered 15/08/1985Satisfied 07/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 06/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 01/11/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985Satisfied 09/10/2001
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 31/12/1980Registered 13/01/1981Satisfied 08/03/2001
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 25/03/1980Registered 03/04/1980Satisfied 08/03/2001
charge
satisfied

WESTERN BANK LTD

Created 08/01/1974Registered 09/01/1974Satisfied 08/03/2001
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 30/10/1972Registered 30/10/1972Satisfied 08/03/2001
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 04/08/1972Registered 09/08/1972Satisfied 08/03/2001
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 10/07/1972Registered 17/07/1972Satisfied 08/03/2001
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 19/06/1972Registered 29/06/1972Satisfied 08/03/2001

CompanyRankvs 5290+ SIC 68100 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
529Whitehall Place Properties Limited
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Turnover

£2.8M

Annual revenue

Net Worth

£8.9M

Balance sheet strength

Cash

£50k

Cash in the bank

Profit Before Tax

£976k

Bottom line earnings

Net Current Assets

£8.9M

Working capital

Current Assets

£10.6M

Current Liabilities

£1.7M

Debtors

£8.5M

Cost of Sales

£702k

Gross Profit

£2.1M

Admin Expenses

£67k

Operating Profit

£562k

Profit After Tax

£732k

3avg. employees

Tax at Year End(2024)

Corp tax£114k

Balance Sheet

Assets less current liabilities£8.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20256.29+£732k
202431.11+£662k
202316.06+£722k
202217.70+£557k
202117.28+£568k
202018.61+£550k
201916.48—

Derived from filed accounts. Not audited figures.