WHITTLES PROPERTIES BRUNEL LIMITED
Active - Accounts Filed
General Information
NAME
WHITTLES PROPERTIES BRUNEL LIMITED
COMPANY NUMBER
06815148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
10/02/2009
(15 years and 9 months old)
WEBSITE
https://www.lcrhq.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7AA
20 Cranbourn Street
LONDON
WC2H 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & CONTINENTAL RAILWAYS LIMITED | Active - Accounts Filed | View Report |
| WHITTLES PROPERTIES BRUNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITTLES PROPERTIES BRUNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTLES PROPERTIES BRUNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTLES PROPERTIES BRUNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2009 - Present (15 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/02/2009 - Present (15 years and 9 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
20/02/2015 - 31/01/2017 (1 years and 11 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Sian Evans (929279639) Appointed |
| 23/02/2022 | Amy Louise Blackwell (927224388) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 24/07/2020 | Lucy Isobel Robinson (914897905) has left the board |
| 24/07/2020 | New Board Member Amy Louise Blackwell (927224388) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 09/04/2019 | David Joy (919518416) has left the board |
| 09/04/2019 | New Board Member Alan Peelo (925718342) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/02/2017 | Philip Paul Bernard O'Donnell (913683255) has left the board |
| 02/02/2017 | New Board Member Lucy Isobel Robinson (914897905) Appointed |
| 24/08/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 03/03/2015 | New Board Member Philip Paul Bernard O'Donnell (913683255) Appointed |
| 03/03/2015 | Philip Paul Bernard O'Donnell (919518439) has left the board |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Board Member David Joy (919518416) Appointed |
| 24/02/2015 | New Board Member Philip Paul Bernard O'Donnell (919518439) Appointed |
| 09/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 04/10/2013 | Peter Charles Trewin (903674244) has left the board |
| 08/07/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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