Whyteleafe Properties Limited

Active03890935 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen James Lewis
Deborah Harrison
Accounts type
Unaudited abridged
Region
South East
Address
54 Chipstead Lane
Lower Kingswood
Tadworth
KT20 6RE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 1999
British
Born April 1961 (65)
Officer history (4 former)
30 June 2016
Resigned Castle, Martin Robert as Secretary
30 June 2016
Resigned Castle, Martin Robert as Director
9 December 1999
Appointed Lewis, Stephen James as Director
9 December 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 December 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 December 1999
Appointed Castle, Martin Robert as Secretary
9 December 1999
Appointed Castle, Martin Robert as Director

Ownership 2 active

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

Individual · Notified 8 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Deborah Harrison
Individual · Notified 8 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Cash
£29,244
Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £65,271 £41,869 £19,247 £2,050 £4,265
Balance sheet detail
202520242023202220212020
Fixed Assets£170,050£170,050£170,050£170,050£170,050
Cash£29,244£26,807£27,410£27,582£28,769
Creditors (< 1 year)£195,029£194,807£178,213£155,763£133,548
Net Current Assets(£165,785)(£168,000)(£150,803)(£128,181)(£104,779)
Shareholder Funds£4,265£2,050£19,247£41,869£65,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
8 September 2025Confirmation statement with no updates6 September 2025
28 August 2025Total exemption full accounts30 June 2025
4 December 2024Total exemption full accounts30 June 2024
9 September 2024Change of details for a person with significant control
Show all recent filings

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