WD

WHS DEVELOPMENTS LIMITED

Active

Company number 08527389

London, United Kingdom · Incorporated 13 May 2013

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Last updated on 22 March 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sean Mulryan
Born September 1954
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016
PS
Ballymore Properties Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Small
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Secretary Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Secretary Company With Name
Officers
7 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2013 View
Incorporation Company
Incorporation
13 May 2013 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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