Martin Homes Whitehawk Way Ltd

Proposed for strike-off10455017 Private limited company
Incorporated
1 November 2016 (10 years)
Previously known as
Whitehawk Way Developments Ltd (until 12 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
James Neil Webb
David Simon Martin
Owned by
RC Whitehawk Ltd
Accounts type
Unaudited abridged
Region
Greater London
Address
112 Jermyn Street
London
SW1Y 6LS

Filing status

Accounts due
31 August 2024
Last accounts
30 November 2022
Conf. stmt due
14 November 2024
Last conf. stmt
31 October 2023

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born July 1975 (51)
Webb, James Neil
Director · Appointed 19 October 2022
English
Born July 1964 (62)
Martin, David Simon
Director · Appointed 1 November 2016
British
Born July 1963 (63)
Officer history (3 former)
27 October 2022
Resigned Mcomish, Paul Darren as Director
19 October 2022
Appointed White, Giles Alistair as Director
19 October 2022
Appointed Webb, James Neil as Director
21 September 2022
Appointed Mcomish, Paul Darren as Director
20 September 2022
Resigned Webb, James Neil as Director
20 September 2022
Resigned White, Giles Alistair as Director
7 June 2018
Appointed Webb, James Neil as Director
7 June 2018
Appointed White, Giles Alistair as Director
1 November 2016
Appointed Martin, David Simon as Director

Ownership 1 active

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

RC Whitehawk Ltd
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11298713
Former controllers (1)
7 June 2018
Ceased David Simon Martin — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2022 · unaudited abridged accounts

Trend

Employees
0 1 2019 2020 2021 2022 0 0 0 0
Balance sheet detail
2022202120202019
Current Assets£5,769,084£2,954,000£1,906,524
Debtors£127,720£1,464£6,524
Cash£341,364£2,536
Creditors (< 1 year)£1,573,778£2,302,553£1,280,585£1,143,936
Creditors (> 1 year)£7,066,167£3,624,671£1,722,386£839,727
Net Current Assets£3,466,531£1,673,415£762,588
Net Assets(£158,140)(£48,971)(£77,139)
Shareholder Funds(£158,140)(£48,971)(£77,139)

Filings

Filing history not loaded yet. See it on Companies House

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