Whitethorns Developments Limited

Active06251685 Private limited company
Incorporated
18 May 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Heike Bowers
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 18 June 2008
British
Born December 1980 (45)
Corporate Secretary · Appointed 18 May 2007
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (6 former)
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
13 March 2012
Resigned Oliver, Steven Edward as Director
5 March 2012
Resigned Fee, Nigel Terry as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
12 September 2011
Resigned Larkin, Kieran Thomas as Director
18 June 2008
Appointed Daniels, Stephen Richards as Director
18 May 2007
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
18 May 2007
Appointed Larkin, Kieran Thomas as Director
18 May 2007
Appointed Oliver, Steven Edward as Director
18 May 2007
Appointed Crowther, Mark Nicholas as Director

Ownership 1 active

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

Heike Bowers
Individual · Notified 18 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1941 (85)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
6 May 2026Confirmation statement with no updates6 May 2026
26 February 2026Change of details for a person with significant control
29 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

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