Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Whelford Properties Limited
- Incorporated
- 7 August 2006 (20 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Ian Carling
- Accounts type
- Dormant
- Region
- South West
- Address
- Tanners Solicitors Lancaster HouseThomas StreetCirencesterGL7 2AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2020
British
Born September 1961 (65)
Corporate Secretary · Appointed 28 January 2020
Director · Appointed 15 August 2007
British
Born February 1947 (79)
Officer history (4 former)
30 March 2020
28 January 2020
27 January 2020
15 August 2007
15 August 2007
15 August 2007
Resigned Ainley, Catehrine Ann as Secretary
15 August 2007
7 August 2006
7 August 2006
7 August 2006
Appointed Ainley, Catehrine Ann as Secretary
7 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1947 (79)
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Whelford Properties Limited This company
Barn SPV 5 Limited Owns 75–100% of shares
Ingleside Arts & Education Limited Owns 75–100% of shares
Newfield Business Services Limited Holds 75–100% of voting rights
Barn Studio Partnership LLP Holds 25–50% of voting rights
Oldfield Business Services Limited Owns 75–100% of shares
Barn Group Ltd Owns 75–100% of shares
Caprio Entertainment Holdings Limited Owns 75–100% of shares
Associated Theatres Ltd Owns 75–100% of shares
Barn SPV 1 Limited Owns 75–100% of shares
Barn SPV 10 Limited Owns 75–100% of shares
Barn SPV 2 Limited Owns 75–100% of shares
Barn SPV 3 Limited Owns 75–100% of shares
Barn SPV 6 Limited Owns 75–100% of shares
Barn SPV 7 Limited Owns 75–100% of shares
Barn SPV 8 Limited Owns 75–100% of shares
Barn SPV 9 Limited Owns 75–100% of shares
Built by Barn Limited Owns 75–100% of shares
Teatro Limited Owns 75–100% of shares
Fosseway Properties Limited Holds 25–50% of voting rights
Oldfield Property Holdings LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 13 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 26 August 2025 | Secretary's details changed | |||
| 14 August 2025 | Confirmation statement with updates | 7 August 2025 | ||
| 19 May 2025 | Accounts for a dormant company | 31 March 2025 |
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