WHITELEY MEADOWS SOUTHERN LIMITED - Profile & Financials

Accounts Submitted 18 Mar 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Amber Marie Bowley	Director	British	England	35	4 Mar 2025	Active
Trevor Mark Wicks	Director	British	England	51	25 Feb 2025	Active
Trinity Nominees (1) Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Oct 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bovis Homes North Whiteley Llp

United Kingdom

Active

Notified 21 Nov 2024

Nature of Control

Voting Rights 75 To 100 Percent

Dawnet Marie Mclaughlin

Ceased 21 Nov 2024

Ceased

Chris Adams

Ceased 6 Oct 2023

Ceased

Richard Drury

Ceased 31 Jul 2024

Ceased

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Group Structure

BOVIS HOMES NORTH WHITELEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ELITE HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

WHITELEY MEADOWS SOUTHERN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with no updates	View(3 pages)
25 Sept 2025	Persons With Significant Control	Cessation of Dawnet Marie Mclaughlin as a person with significant control on 2024-11-21	View(1 page)
25 Sept 2025	Persons With Significant Control	Bovis Homes North Whiteley Llp notified as a person with significant control	View(2 pages)
13 May 2025	Officers	Termination of Nicholas John Churcher as director on 2025-05-13	View(1 page)
18 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)