Whirlow Developments Limited

07711934

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD

Incorporated 20/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 12/11/2020

Also on 209 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 03/08/2026

Mr Edward Alexander Bellew

director · Resigned 03/08/2026

Miss Lynsey Victoria Sutcliffe

director · Resigned 03/08/2026

Persons with Significant Control

Shp Investments 3 Limited

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 12930384 · Uk Register Of Companies · Private Limited Company

Notified 12/11/2020

Former PSCs

Mr Simon Cobb

Ceased 01/12/2017

Mr John Hill

Ceased 01/12/2017

Heathcotes Group Limited

Ceased 12/11/2020

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/06/2015Registered 17/06/2015

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/06/2015Registered 15/06/2015