WHATLEY FAMILY INVESTMENTS LIMITED

WHATLEY FAMILY INVESTMENTS LIMITED is an active private limited company, incorporated on 22 December 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WHATLEY FAMILY INVESTMENTS LIMITED has three previous names, the most recent of which was CRAWSHAW BAILEY AUCTION FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CARRIAGE HOUSE
Address Line 2	MILL STREET
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME15 6YE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	19/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/09/2021 onwards:

WHATLEY FAMILY INVESTMENTS LIMITED

From 11/02/2019 to 07/09/2021:

CRAWSHAW BAILEY AUCTION FINANCE LTD

From 01/08/2018 to 11/02/2019:

CRAWSHAW BAILEY INVESTMENTS LTD

Prior to 01/08/2018:

CRAWSHAW BAILEY DOCKS LTD

Directors

(The company's officers)

MR PETER WHATLEY

(~59 year old British national)

JUSTICEWOOD BARN JUSTICEWOOD, POLESTEAD, NR COLCHESTER, CO6 5DH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2019

MR PETER WHATLEY

(~59 year old British national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2019

MRS TAMMY BARFIELD WHATLEY

(~63 year old American national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2017

Shareholders

(Persons of Significant Control)

Mr Peter Whatley

(~59 year old British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Mrs Tammy Barfield Whatley

(~63 year old American national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Connections

(Shared officers)

CB REDEVELOPMENTS LIMITED

MR PETER WHATLEY

CRAWSHAW BAILEY DEVELOPMENTS LIMITED

MR PETER WHATLEY
MRS TAMMY BARFIELD WHATLEY

CRAWSHAW BAILEY ESSEX LIMITED

MR PETER WHATLEY
MRS TAMMY BARFIELD WHATLEY

CRAWSHAW BAILEY ESTATES LIMITED

MR PETER WHATLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)