Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Whytecliffe Road Estates Ltd
- Incorporated
- 1 September 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 119 High RoadLoughtonIG10 4LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born May 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07286149
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Castle Hill Village Developments Limited Owns 25–50% of shares
Chalfont St Peter Developments Limited Owns 50–75% of shares
Chalfont St Peter Residential Limited Owns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Chigwell Real Estate (Residential) Limited Owns 75–100% of shares
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Whytecliffe Road Estates Ltd This company Owns 75–100% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 3 July 2026 | Micro company accounts | 30 September 2025 | ||
| 9 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 25 March 2025 | Micro company accounts | 30 September 2024 | ||
| 1 October 2024 | Confirmation statement with updates | 31 August 2024 |
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