Menna Overview
Here’s a quick overview of WHITEBAY PROPERTIES LIMITED 👀 — a Romford, Essex based business that started in 2005.
WHITEBAY PROPERTIES LIMITED
- Company statusactive
- Company No05601653
- Age21 years 1 month Incorporated 24 October 2005
- Officers3
Address
Blackburn House Third Floor East Suite, 22-26 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
WHITEBAY PROPERTIES LIMITED is an active company incorporated on 24 October 2005 and based in Romford, Essex, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 26 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
10 Years Ago on 04 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Apr 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Seamus | secretary | 07 Oct 2009 | |
| BROOKE BARNETT, Per John | director | Jul 1958 | 07 Oct 2009 |
| O'CONNOR, John Joseph | director | Mar 1963 | 07 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Seamus Kelly | Dec 1959 | 06 Apr 2016 |
| Mr Per John Brooke Barnett | Jul 1958 | 06 Apr 2016 |
| Mr. John Joseph O'Connor | Mar 1963 | 06 Apr 2016 |
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Here’s a quick overview of WHITEBAY PROPERTIES LIMITED 👀 — a Romford, Essex based business that started in 2005.