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Home > England & Wales Companies > WHALEBONE INVESTMENT COMPANY LIMITED
Company Information for

WHALEBONE INVESTMENT COMPANY LIMITED

PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN,
Company Registration Number
00673945
Private Limited Company
Active

Company Overview

About Whalebone Investment Company Ltd
WHALEBONE INVESTMENT COMPANY LIMITED was founded on 1960-11-01 and has its registered office in Chadwell Heath. The organisation's status is listed as "Active". Whalebone Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHALEBONE INVESTMENT COMPANY LIMITED
 
Legal Registered Office
PRIESTLEY HOUSE
PRIESTLEY GARDENS
CHADWELL HEATH
ESSEX
RM6 4SN
Other companies in RM6
 
Filing Information
Company Number 00673945
Company ID Number 00673945
Date formed 1960-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 17:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHALEBONE INVESTMENT COMPANY LIMITED
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Company Officers of WHALEBONE INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ADENA LUCY CONNELL
 Company Secretary 2003-07-09
JOSEPHINE ADENA LUCY CONNELL
 Director 1991-08-14
PETER DUNCAN CONNELL
 Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WHEATCROFT TOMPKINS
 Director 2003-11-26 2008-02-21
JOHN FARBON MOULTRIE
 Director 1991-08-14 2003-10-17
DUNCAN GEORGE CONNELL
 Company Secretary 1993-06-01 2003-07-08
DUNCAN GEORGE CONNELL
 Director 1991-08-14 2003-07-08
HELENA MAVIA CATON
 Company Secretary 1991-08-14 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE ADENA LUCY CONNELL WHALEBONE HOLDINGS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
PETER DUNCAN CONNELL MCCORRY CONNOLLY SOLICITORS LIMITED Director 2018-02-16 CURRENT 2015-05-13 Liquidation
PETER DUNCAN CONNELL ASHTONS' DEVELOPMENT CO.,LIMITED Director 2016-07-08 CURRENT 1932-05-07 Active
PETER DUNCAN CONNELL HAIR LAWYERS LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active - Proposal to Strike off
PETER DUNCAN CONNELL MP LAW LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
PETER DUNCAN CONNELL WHALEBONE HOLDINGS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
PETER DUNCAN CONNELL HAVERING ACCIDENT HELPLINE LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-10DIRECTOR APPOINTED MR JONATHAN DUNCAN CONNELL
2023-08-10DIRECTOR APPOINTED MR ROBERT GRANT CONNELL
2023-08-10DIRECTOR APPOINTED MRS SARAH JOSEPHINE HALLIDAY READ
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2022-09-08Notification of Whalebone Holdings Limited as a person with significant control on 2022-04-07
2022-09-08PSC02Notification of Whalebone Holdings Limited as a person with significant control on 2022-04-07
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-06PSC07CESSATION OF JOSEPHINE ADENA LUCY CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06TM02Termination of appointment of Josephine Adena Lucy Connell on 2022-04-07
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ADENA LUCY CONNELL
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-31PSC04Change of details for Mrs Josephine Adena Lucy Connell as a person with significant control on 2018-08-13
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ADENA LUCY CONNELL
2018-08-31PSC07CESSATION OF JOSEPHINE ADENA LUCY CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0114/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0114/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0114/08/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0114/08/11 ANNUAL RETURN FULL LIST
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE ADENA LUCY CONNELL on 2011-08-13
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN CONNELL / 13/08/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ADENA LUCY CONNELL / 13/08/2011
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0114/08/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-02-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26RES01ALTER MEMORANDUM 21/02/2008
2008-02-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN TOMPKINS
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-25190LOCATION OF DEBENTURE REGISTER
2005-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-08-24363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-02-17288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-20363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-07363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-03363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-13363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-03363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-10363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WHALEBONE INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHALEBONE INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 2,761
Creditors Due Within One Year 2012-03-31 £ 4,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHALEBONE INVESTMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 44,026
Current Assets 2012-03-31 £ 62,863
Debtors 2013-03-31 £ 43,859
Debtors 2012-03-31 £ 62,696
Shareholder Funds 2013-03-31 £ 831,265
Shareholder Funds 2012-03-31 £ 848,192
Tangible Fixed Assets 2013-03-31 £ 790,000
Tangible Fixed Assets 2012-03-31 £ 790,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHALEBONE INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHALEBONE INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of WHALEBONE INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHALEBONE INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WHALEBONE INVESTMENT COMPANY LIMITED are:

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SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
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COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WHALEBONE INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHALEBONE INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHALEBONE INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM6 4SN