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Whitehead Developments Limited
02783035
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
12 SHAKESPEAR CLOSE, DERBYSHIRE, DE74 2QS
Incorporated 25/01/1993
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr Peter Victor Whitehead
secretary · Since 03/02/1993
PODUCTION DIRECTOR
BRITISH · ENGLAND · Age 84
Also on 7 other boards
Mr Peter Victor Whitehead
director · Since 03/02/1993
PODUCTION DIRECTOR
BRITISH · ENGLAND · Age 84
Also on 7 other boards
Mrs Judy Barbara Whitehead
director · Since 26/04/1993
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 3 other boards
Persons with Significant Control
Mrs Judith Barbara Whitehead
25–50% shares
25–50% votes
Appoint directors
British · England · Age 83
12 Shakespear Close, Derbyshire, DE74 2QS
Notified 06/04/2016
Mr Peter Victor Whitehead
25–50% shares
25–50% votes
Appoint directors
British · England · Age 84
12 Shakespear Close, Derbyshire, DE74 2QS
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
YORKSHIRE BANK PLC
Created 29/01/1999Registered 01/02/1999
charge
outstanding
YORKSHIRE BANK PLC
Created 21/12/1998Registered 29/12/1998
charge
satisfied
MIDLAND BANK PLC
Created 20/07/1993Registered 21/07/1993Satisfied 26/02/1999
charge
satisfied
MIDLAND BANK PLC
Created 07/04/1993Registered 10/04/1993Satisfied 26/02/1999