Register entry · No. 07711934
WHIRLOW DEVELOPMENTS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Jul 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19TH FLOOR, 51 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7DQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 8 Aug 2027
- Last made up to
- 25 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 23
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Names
- WHIRLOW DEVELOPMENTS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Stewart James Daffern Director | Director | 15 Aug 2025 | — | September 1966 | British · United Kingdom |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate secretary | 3 Aug 2026 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shp Investments 3 Limited company · 12930384 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Nov 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHIRLOW DEVELOPMENTS LIMITED still trading?
The register shows WHIRLOW DEVELOPMENTS LIMITED as active.
What does WHIRLOW DEVELOPMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WHIRLOW DEVELOPMENTS LIMITED set up?
It was incorporated on 20 July 2011.
When are WHIRLOW DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is WHIRLOW DEVELOPMENTS LIMITED's next confirmation statement due?
By 8 August 2027.
Who runs WHIRLOW DEVELOPMENTS LIMITED?
WHIRLOW DEVELOPMENTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House