Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Whippendell Properties Limited
- Incorporated
- 8 December 2003 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Anne Kathrine AndersenMonica Deb
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Globe House Eclipse ParkSittingbourne RoadMaidstoneME14 3EN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Shah, Ketan, Dr
Secretary · Appointed 29 November 2022
Andersen, Anne Kathrine, Dr
Director · Appointed 30 November 2013
Danish
Born August 1971 (55)
Deb, Monica, Dr
Director · Appointed 30 November 2013
British
Born August 1976 (50)
British
Born June 1974 (52)
Sankaran, Gowri, Dr
Director · Appointed 21 January 2011
Indian
Born July 1972 (54)
British
Born April 1979 (47)
Tudberry, Rachel Alice, Dr
Director · Appointed 10 February 2009
British
Born November 1972
Officer history (20 former)
31 March 2026
Resigned Cowling, Hannah Emily, Dr as Director
6 July 2025
29 November 2022
Appointed Shah, Ketan, Dr as Secretary
29 November 2022
Resigned Mehta, Nikesh as Secretary
9 September 2022
Resigned Hodes, Simon, Dr as Director
1 August 2019
1 April 2019
30 September 2018
30 September 2018
Resigned Mccann, Simon, Dr as Director
13 April 2016
Appointed Mehta, Nikesh as Secretary
13 April 2016
Resigned Hodes, Simon, Dr as Secretary
28 February 2015
30 November 2013
30 November 2013
Appointed Deb, Monica, Dr as Director
30 November 2013
Appointed Andersen, Anne Kathrine, Dr as Director
24 October 2012
30 April 2012
Appointed Hodes, Simon, Dr as Secretary
30 April 2012
31 March 2011
21 January 2011
Appointed Sankaran, Gowri, Dr as Director
21 January 2011
21 January 2011
31 August 2010
Resigned Moore, Peter Francis, Dr as Director
10 February 2009
Appointed Tudberry, Rachel Alice, Dr as Director
31 May 2008
Resigned Dyson, Airlie Linda Mcdonald Brookbank, Dr as Director
31 May 2008
Resigned Meager, Philip William David, Dr as Director
31 May 2006
Resigned Dullforce, Eivind James, Dr as Director
31 December 2005
Resigned Shepherd, Deborah Anne, Dr as Director
29 March 2004
Appointed Dullforce, Eivind James, Dr as Director
12 March 2004
12 March 2004
12 March 2004
Appointed Mccann, Simon, Dr as Director
12 March 2004
Appointed Dyson, Airlie Linda Mcdonald Brookbank, Dr as Director
12 March 2004
12 March 2004
Appointed Meager, Philip William David, Dr as Director
12 March 2004
12 March 2004
Appointed Shepherd, Deborah Anne, Dr as Director
12 March 2004
Appointed Hodes, Simon, Dr as Director
12 March 2004
12 March 2004
12 March 2004
12 March 2004
Appointed Cowling, Hannah Emily, Dr as Director
12 March 2004
Appointed Moore, Peter Francis, Dr as Director
18 December 2003
18 December 2003
8 December 2003
8 December 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,489,679
- Cash
- £169,127
- Debt Ratio
- 36%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,750,426 | £6,750,533 | £6,750,667 | £6,897,741 | £6,898,067 |
| Current Assets | £227,667 | £207,357 | £209,255 | £114,159 | £107,523 |
| Debtors | £58,540 | £47,370 | £49,002 | £14,265 | £52,322 |
| Cash | £169,127 | £159,987 | £160,253 | £99,894 | £55,201 |
| Creditors (< 1 year) | £2,081,859 | £311,064 | £279,700 | £278,764 | £256,802 |
| Creditors (> 1 year) | £2,081,859 | £2,299,701 | £2,546,445 | £3,322,080 | £3,515,541 |
| Net Current Assets | (£109,056) | (£103,707) | (£70,445) | (£164,605) | (£149,279) |
| Net Assets | £4,489,679 | £4,277,957 | £4,065,416 | £3,020,890 | £2,884,151 |
| Shareholder Funds | £4,489,679 | £4,277,957 | £4,065,416 | £3,020,890 | £2,884,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 8 July 2025 | Total exemption full accounts | 31 December 2024 |
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