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Whirlow Developments Limited
07711934
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
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 estateOfficers
Mr Andrew Stewart James Daffern
director · Since 15/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
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
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