Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Wherstead Holdings Limited
- Incorporated
- 4 April 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Octagon Suite E22nd FloorMiddleboroughColchesterCO1 1TG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2023
British
Born April 1962 (64)
Director · Appointed 4 April 2023
British
Born September 1992 (34)
Director · Appointed 4 April 2023
British
Born January 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Registered Company Limited By Shares
Reg. no. 08127756
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Barons Keep Property Company (London) Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 3 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 4 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) Ltd Owns 75–100% of shares
Cardinal House Ltd Owns 75–100% of shares
Cardinal Lofts (Mill) Limited Owns 75–100% of shares
CDV Brooke Lawrance House Limited Owns 75–100% of shares
CDV Developments Limited Owns 75–100% of shares
CDV Origin Bracknell Limited Owns 75–100% of shares
CDV Suffolk House Limited Right to appoint and remove directors
Curzon Mill Developments Ltd Owns 75–100% of shares
J56 Pigeon JV Limited Owns 75–100% of shares
Port One (Land) Limited Owns 75–100% of shares
Port One (Management Company) Limited Owns 75–100% of shares
Port One (Unit 27) Limited Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares
Wherstead Holdings Limited This company Owns 75–100% of shares
J56 Limited Owns 25–50% of shares
J56 Estate Management Ltd Holds 75–100% of voting rights
Filings
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