WHISKEY JACK DEVELOPMENTS LIMITED

WHISKEY JACK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 29 September 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Benson Road, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHISKEY JACK DEVELOPMENTS LIMITED has no previous names. The company has 71 mortgage charges, 56 of which are outstanding.

Registered Office

Address Line 1	THE SPECTRUM, 56-58 BENSON ROAD
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Postcode	WA3 7PQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	71
Number of Outstanding Charges	56
Number of Satisfied Charges	15
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 incorporation onwards:

WHISKEY JACK DEVELOPMENTS LIMITED

Directors

(The company's officers)

ANDREA DONE

(~51 year old British national)

THE SPECTRUM, 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 30/09/2005

MR PETER DANIEL DONE

(~49 year old British national)

THE SPECTRUM, 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 30/09/2005

ANDREA DONE

(~51 year old British national)

THE SPECTRUM, 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

Current Secretary
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 30/09/2005

Shareholders

(Persons of Significant Control)

Mrs Andrea Jean Done

(~51 year old English national)

The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

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

Notified on 06/04/2016

Mr Peter Daniel Done

(~49 year old British national)

The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

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

Notified on 06/04/2016

Connections

(Shared officers)

ALSO INCLUDED LIMITED

MR PETER DANIEL DONE

BURNT STEW PROPERTY INVESTMENT LLP

ANDREA DONE
MR PETER DANIEL DONE

DONE DEVELOPMENTS LIMITED

MR PETER DANIEL DONE

DUNCAN INVESTMENT PROPERTIES LIMITED

MR PETER DANIEL DONE

MILL BROW WORSLEY LIMITED

MR PETER DANIEL DONE

PAMALICAN LIMITED

MR PETER DANIEL DONE

PROPERTY (DONE) LIMITED

MR PETER DANIEL DONE

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)