Whitehead Developments Limited

Active02783035 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Owned by
Judith Barbara Whitehead
Peter Victor Whitehead
Accounts type
Total exemption full
Region
East Midlands
Address
12 Shakespear Close
Diseworth
Derbyshire
DE74 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 1993
Also at Whitehead Designs Contracts Limited · more companies
British
Born March 1943 (83)
Secretary · Appointed 3 February 1993
Also at Whitehead Designs Contracts Limited · more companies
British
Director · Appointed 3 February 1993
Also at Whitehead Designs Contracts Limited · more companies
British
Born December 1941 (84)
Officer history (3 former)
26 April 1993
Appointed Whitehead, Judy Barbara as Director
26 April 1993
Resigned Clark, Michael as Director
3 February 1993
Appointed Whitehead, Peter Victor as Secretary
3 February 1993
Appointed Whitehead, Peter Victor as Director
3 February 1993
Appointed Clark, Michael as Director
3 February 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Judith Barbara Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1941 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates25 January 2026
2 January 2026Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates25 January 2025
5 January 2025Total exemption full accounts31 March 2024
29 February 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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