Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Whitleigh Developments Limited
- Incorporated
- 2 June 2011 (15 years)
- Previously known as
- Solvax Limited (until 23 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Larch HouseParklands Business ParkDenmeadPO7 6XP
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born December 1988 (37)
Corporate Director · Appointed 23 June 2026
Director · Appointed 19 June 2026
British
Born June 1987 (39)
Officer history (10 former)
23 June 2026
23 June 2026
19 June 2026
18 June 2026
18 June 2026
18 June 2026
1 May 2021
14 February 2019
14 February 2019
14 February 2019
14 February 2019
Resigned Macdonald, Bruce Graeme as Director
14 February 2019
22 April 2017
22 April 2017
Appointed Macdonald, Bruce Graeme as Director
19 October 2011
Resigned Lewis, Barry Raymond as Director
29 July 2011
Resigned Trathen, Natasha as Director
23 June 2011
23 June 2011
Appointed Lewis, Barry Raymond as Director
20 June 2011
Appointed Trathen, Natasha as Director
20 June 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
20 June 2011
2 June 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
2 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 14972246
Former controllers (3)
19 June 2026
Ceased G2 Housing Group Ltd — Owns 75–100% of shares
14 February 2019
14 February 2019
Ceased Bruce Graeme Macdonald — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
38/39 Wimbledon Park Road Limited Owns 25–50% of shares
Camarosa Court Management Company Limited Holds 25–50% of voting rights
Eagle Point Management (Fareham) Limited Owns 75–100% of shares
Signature Property 1 Limited Owns 75–100% of shares
Lipson Developments Ltd Owns 75–100% of shares
The Rookery Avenue Project Ltd Owns 75–100% of shares
Whitleigh Developments Limited This company Owns 75–100% of shares
The Millennium Centre (Farnham) Limited Owns 75–100% of shares
Victoria Mews (Southsea) Management Company Limited Owns 75–100% of shares
Waterside TQ (Management) Limited Owns 75–100% of shares
Woodfield House Chichester Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£91,732)
- Cash
- £1,954
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,064,715 | £3,971,100 | £2,568,143 | £1,404,700 | |||
| Debtors | £284,176 | £239,712 | £200,558 | £191,795 | £35 | ||
| Cash | £1,954 | £1,577 | £1,547 | £5,730 | |||
| Creditors (< 1 year) | £28,161 | £40,720 | £277,041 | £5,516 | £5,160 | £5,160 | |
| Creditors (> 1 year) | £5,150,624 | £4,027,111 | £2,604,669 | £1,167,751 | |||
| Net Current Assets | £5,058,892 | £3,942,939 | £2,527,423 | £1,127,659 | (£5,481) | (£5,160) | (£5,160) |
| Net Assets | (£91,732) | (£84,172) | (£77,246) | (£40,092) | |||
| Shareholder Funds | (£84,172) | (£77,246) | (£40,092) | (£5,481) | (£5,160) | (£5,160) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Previous accounting period extended | |||
| 25 June 2026 | Appointment of a director | |||
| 23 June 2026 | Registered office address changed | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director |
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