WHYBROOK LIMITED - SOUTH WOODFORD


Company Profile Company Filings

Overview

WHYBROOK LIMITED is a Private Limited Company from SOUTH WOODFORD and has the status: Active - Proposal to Strike off.
WHYBROOK LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07704455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

WHYBROOK LIMITED - SOUTH WOODFORD

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1ST FLOOR, COMMERCE HOUSE
SOUTH WOODFORD
LONDON
E18 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2021 28/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANTHONY O'LEARY May 1966 Irish Director 2012-10-23 CURRENT
MS SIOBHAN TERESA CULLEN Oct 1973 Irish Director 2011-07-14 UNTIL 2012-10-23 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2011-07-14 UNTIL 2011-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Timothy Anthony O'Leary 2016-04-06 5/1966 South Woodford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIPHANY HOMES LIMITED SOUTH WOODFORD Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TOWER BRIDGE CONSTRUCTION LTD SOUTH WOODFOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
WHYBROOK DEVELOPMENTS LIMITED SOUTH WOODFORD Active -... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
EURO ACQUISITIONS LIMITED SOUTH WOODFORD Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
HYTYME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CITYGLEN INVESTMENT GROUP LIMITED SOUTH WOODFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADGATE HOUSE HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADGATE HOUSE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUTWYCHE MEWS MANAGEMENT COMPANY LIMITED SOUTH WOODFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Whybrook Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £1,476 Cash £123,814 equity
Whybrook Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-03-2017 £1,476 Cash £133,837 equity
Whybrook Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £386 Cash £-1,603 equity

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