Company NameWhitehurst Design & Build Ltd
DirectorTracy Whitehurst
Company StatusActive
Company Number11010953
CategoryPrivate Limited Company
Incorporation Date12 October 2017(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Tracy Whitehurst
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(5 days after company formation)
Appointment Duration6 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address4 Johnson Close, Congleton, Cheshire Johnson Close
Mossley
Congleton
Cheshire
CW12 3TQ
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address4 Johnson Close, Congleton, Cheshire Johnson Close
Mossley
Congleton
Cheshire
CW12 3TQ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 April 2023 (11 months, 4 weeks ago)
Next Return Due10 May 2024 (3 weeks from now)

Filing History

21 June 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
5 May 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 May 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
20 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
7 May 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
22 November 2020Registered office address changed from 37 West Street Congleton CW12 1JN England to 4 Johnson Close, Congleton, Cheshire Johnson Close Mossley Congleton Cheshire CW12 3TQ on 22 November 2020 (1 page)
22 November 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
14 November 2020Compulsory strike-off action has been discontinued (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
27 August 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
12 July 2019Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
29 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
30 November 2018Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom to 37 West Street Congleton CW12 1JN on 30 November 2018 (1 page)
18 October 2018Notification of Tracy Whitehurst as a person with significant control on 18 October 2018 (2 pages)
26 April 2018Confirmation statement made on 26 April 2018 with updates (4 pages)
17 October 2017Appointment of Mrs Tracy Whitehurst as a director on 17 October 2017 (2 pages)
17 October 2017Cessation of Fd Secretarial Ltd as a person with significant control on 17 October 2017 (1 page)
17 October 2017Cessation of Fd Secretarial Ltd as a person with significant control on 17 October 2017 (1 page)
17 October 2017Appointment of Mrs Tracy Whitehurst as a director on 17 October 2017 (2 pages)
13 October 2017Termination of appointment of Michael Duke as a director on 12 October 2017 (1 page)
13 October 2017Termination of appointment of Michael Duke as a director on 12 October 2017 (1 page)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 1
(27 pages)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 1
(27 pages)