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Other letting and operating of own or leased real estate · London

Whirlow Developments

Whirlow Developments Limited

ActiveCompany only15 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-25

  1. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  2. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 17 June 2025)
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Directors
    Director's details changed for Mr Andrew Stewart James Daffern on 5 August 2026
  5. Directors
    Termination of appointment of Lynsey Victoria Sutcliffe as a director on 3 August 2026
  6. Directors
    Termination of appointment of Edward Alexander Bellew as a director on 3 August 2026
  7. Directors
    Appointment of Mufg Corporate Governance Limited as a secretary on 3 August 2026
  8. Directors
    Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 August 2026
  9. Ownership
    Change of details for Shp Investments 3 Limited as a person with significant control on 5 August 2026
  10. Address
    Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime…
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
    3. Directors
      Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
    4. Address
      Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financia…
    5. Address
      Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent …
    6. Accounts
      Total exemption full accounts made up to 31 December 2023
    7. Accounts
      Total exemption full accounts made up to 31 December 2022
    8. Directors
      Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
    9. Directors
      Termination of appointment of Dean Russell Tower as a director on 5 July 2023
    10. Accounts
      Total exemption full accounts made up to 31 December 2021
    11. Accounts
      Total exemption full accounts made up to 31 December 2020
    12. Directors
      Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
    13. Directors
      Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
    14. Directors
      Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
    15. Directors
      Termination of appointment of Ravi Nevile as a director on 22 December 2020
    16. Charges
      Satisfaction of charge 077119340023 in full
    17. Directors
      Termination of appointment of John Andrew Hill as a director on 12 November 2020
    18. Directors
      Termination of appointment of David Astill Harrison as a director on 12 November 2020
    19. Address
      Registered office address changed from 91/97 Saltergate Chesterfield Derbyshire S40 1LA to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 16 November 2020
    20. Directors
      Termination of appointment of Simon John Maxwell Cobb as a director on 12 November 2020
    21. Ownership
      Cessation of Heathcotes Group Limited as a person with significant control on 12 November 2020
    22. Accounts
      Current accounting period shortened from 31 March 2021 to 31 December 2020
    23. Ownership
      Notification of Shp Investments 3 Limited as a person with significant control on 12 November 2020
    24. Directors
      Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 November 2020
    25. Directors
      Appointment of Mr Ravi Nevile as a director on 12 November 2020
    26. Directors
      Appointment of Mr Dean Russell Tower as a director on 12 November 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Whirlow Developments do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Whirlow Developments make?

Answered in the full report

›Is Whirlow Developments profitable?

Whirlow Developments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Whirlow Developments?

Its directors are Mufg Corporate Governance Limited, Andrew Stewart James Daffern. Its owners are shown to subscribers.

›Where is Whirlow Developments based?

Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London.

›When was Whirlow Developments founded?

Whirlow Developments Limited was incorporated on 20 July 2011.

›Is Whirlow Developments still trading?

The register lists Whirlow Developments Limited as active.

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