WD

WHIRLOW DEVELOPMENTS LIMITED

Active

Company number 07711934

Fareham, England · Incorporated 20 July 2011

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

**WHIRLOW DEVELOPMENTS LIMITED** is an active private limited company incorporated on 20 July 2011 under the jurisdiction of England and Wales. The company is currently registered at C/O Aztec Financial Services (UK) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Shp Investments 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of directors Edward Alexander Bellew (appointed 2020) and Lynsey Victoria Sutcliffe (appointed 2023), with Aztec Financial Services (UK) Limited acting as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 25 July 2025 and is not overdue. Recent filings in January 2026 relate to legacy agreement and guarantee documentation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shp Investments 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Legacy
Miscellaneous
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Memorandum Articles
Incorporation
4 February 2020 View
Resolution
Resolution
13 January 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Resolution
Resolution
11 February 2017 View
Memorandum Articles
Incorporation
11 February 2017 View
Resolution
Resolution
22 December 2016 View
Capital Name Of Class Of Shares
Capital
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Accounts With Accounts Type Group
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Group
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Accounts With Accounts Type Group
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Legacy
Mortgage
26 September 2013 View
Legacy
Mortgage
25 September 2013 View
Legacy
Mortgage
25 September 2013 View
Legacy
Mortgage
25 September 2013 View
Legacy
Mortgage
25 September 2013 View
Legacy
Mortgage
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Legacy
Mortgage
13 October 2012 View
Legacy
Mortgage
13 October 2012 View
Legacy
Mortgage
13 October 2012 View
Legacy
Mortgage
13 October 2012 View
Resolution
Resolution
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2012 View
Legacy
Mortgage
26 September 2011 View
Legacy
Mortgage
26 September 2011 View
Legacy
Mortgage
23 September 2011 View
Legacy
Mortgage
23 September 2011 View
Legacy
Mortgage
23 September 2011 View
Legacy
Mortgage
23 September 2011 View
Legacy
Mortgage
23 September 2011 View
Legacy
Mortgage
23 September 2011 View
Legacy
Mortgage
23 September 2011 View
Resolution
Resolution
7 September 2011 View
Resolution
Resolution
7 September 2011 View
Incorporation Company
Incorporation
20 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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