W H Real Estate Limited

Active03977391 Private limited company
Incorporated
20 April 2000 (26 years)
Previously known as
Garrett House Warrington Limited (until 5 February 2007)
St George's Mill Limited (until 11 February 2002)
Promotequest Limited (until 26 June 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robin Edward Christopher Horton
Ian Robert William Whitaker
Accounts type
Total exemption full
Region
North West
Address
39 Princess Street
Manchester
M2 4FN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 February 2003
Resigned Mather, Keith Brian as Director
19 February 2003
Resigned Connor, Sandra Marie as Secretary
31 July 2002
Appointed Horton, Robin Edward Christopher as Director
31 July 2002
Appointed Whitaker, Ian Robert William as Director
31 July 2002
Appointed Horton, Robin Edward Christopher as Secretary
20 April 2001
Resigned Jones, Nancy Anne as Secretary
20 April 2001
Resigned Jones, Nancy Anne as Director
20 April 2001
Resigned Powell, Davina Philippa as Director
19 April 2001
Appointed Mather, Keith Brian as Director
19 April 2001
Appointed Connor, Sandra Marie as Secretary
19 June 2000
Appointed Jones, Nancy Anne as Secretary
19 June 2000
Appointed Jones, Nancy Anne as Director
19 June 2000
Appointed Powell, Davina Philippa as Director
19 June 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 June 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 April 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 April 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
23 April 2026Confirmation statement with no updates17 April 2026
31 July 2025Total exemption full accounts31 October 2024
2 May 2025Confirmation statement with no updates17 April 2025
18 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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