Raithwaite Whitby Developments Limited

14847882

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ

Incorporated 04/05/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr James Mcmillan

director · Since 04/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Rory Anthony O'Connor

director · Since 04/05/2023

DIRECTOR

IRISH · ENGLAND · Age 67

Also on 46 other boards

Mr Mark Frank O'Connor

director · Since 09/05/2023

DIRECTOR

IRISH · ENGLAND · Age 33

Also on 6 other boards

James Mcmillan

director · Since 04/05/2023

British · England · Age 54

Rory Anthony O'Connor

director · Since 04/05/2023

Irish · United Kingdom · Age 67

Mark Frank O'Connor

director · Since 09/05/2023

Irish · England · Age 33

Persons with Significant Control

Ghl (Whitby) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Sterling House, Loughton, IG10 3TS

Reg: 14670471 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/05/2023

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC (08595042) AS SECURITY TRUSTEE

Created 18/11/2024Registered 20/11/2024

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Unit 1 Granard Business Centre

2026-08-12

UNIT 1 GRANARD BUSINESS CENTRE

post town → London

2026-08-12

LONDON

officer appointed → MCMILLAN, James

2026-08-12

officer appointed → O'CONNOR, Mark Frank

2026-08-12

officer appointed → O'CONNOR, Rory Anthony

2026-08-12