opendata.bot
Company number
09363909

WHITFIELD PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITFIELD PROPERTIES LIMITED
Company number
09363909
Registered office
364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Amber Jayne Whitfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2016
Mr Stuart Allan John Whitfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Amber Jayne Whitfield
born 05/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/12/2016 Controls 2 companies
Mr Stuart Allan John Whitfield
born 07/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/12/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2016 Person with significant control added Mr Stuart Allan John Whitfield
22/12/2016 Person with significant control added Mrs Amber Jayne Whitfield

Documents for WHITFIELD PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whitfield Properties Limited — UB3 5LF
Tier 1 · renews 18/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09363909
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WHITFIELD PROPERTIES LIMITED?
According to the official registry, the company number of WHITFIELD PROPERTIES LIMITED is 09363909.
Where is WHITFIELD PROPERTIES LIMITED registered?
The registered office is 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF.
What is the SIC code of WHITFIELD PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WHITFIELD PROPERTIES LIMITED?
Mrs Amber Jayne Whitfield is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WHITFIELD PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WHITFIELD PROPERTIES LIMITED (09363909)

WHITFIELD PROPERTIES LIMITED is a private limited company incorporated on 22 December 2014 and registered in the United Kingdom under company number 09363909. Its registered office is at 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mrs Amber Jayne Whitfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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