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W H Real Estate Limited

03977391

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

39 Princess Street, Manchester, M2 4FN
Incorporated 20/04/2000

Previously known as

Garrett House Warrington Limited · until 05/02/2007
St George'S Mill Limited · until 11/02/2002
Promotequest Limited · until 26/06/2000

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robin Edward Christopher Horton

secretary · Since 31/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 39 other boards

Mr Robin Edward Christopher Horton

director · Since 31/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 39 other boards

Mr Ian Robert William Whitaker

director · Since 31/07/2002

SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Robin Edward Christopher Horton

secretary · Since 31/07/2002

British

Robin Edward Christopher Horton

director · Since 31/07/2002

British · England · Age 58

Ian Robert William Whitaker

director · Since 31/07/2002

British · England · Age 65

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 19/06/2000

Britannia Company Formations Limited

corporate nominee secretary · Resigned 19/06/2000

Nancy Anne Jones

director · Resigned 20/04/2001

Davina Philippa Powell

director · Resigned 20/04/2001

Nancy Anne Jones

secretary · Resigned 20/04/2001

Sandra Marie Connor

secretary · Resigned 19/02/2003

Keith Brian Mather

director · Resigned 19/02/2003

Persons with Significant Control

Mr Robin Edward Christopher Horton

25–50% shares

British · England · Age 58

39, Princess Street, Manchester, M2 4FN

Notified 06/04/2016

Mr Ian Robert William Whitaker

25–50% shares

British · England · Age 65

39, Princess Street, Manchester, M2 4FN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 29/11/2019Registered 03/12/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/07/2016Registered 14/07/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/07/2016Registered 14/07/2016

Change History

officer appointedHORTON, Robin Edward Christopher
2026-07-27
officer appointedHORTON, Robin Edward Christopher
2026-07-27
officer appointedWHITAKER, Ian Robert William
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line139 Princess Street
2026-07-27

39 PRINCESS STREET

post townManchester
2026-07-27

MANCHESTER