Active - Proposal to Strike off
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Home > England & Wales Companies > WHITTOME SECURITIES LIMITED
Company Information for WHITTOME SECURITIES LIMITED
LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX,
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Company Registration Number
 01189465 Private Limited Company
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Company Overview
About Whittome Securities Ltd
WHITTOME SECURITIES LIMITED was founded on 1974-11-05 and has its registered office in Alresford. The organisation's status is listed as "Active - Proposal to Strike off". Whittome Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WHITTOME SECURITIES LIMITED | |
| Legal Registered Office | |
| LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Other companies in SO24 | |
Filing Information
| Company Number | 01189465 | |
|---|---|---|
| Company ID Number | 01189465 | |
| Date formed | 1974-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-08-31 | |
| Return next due | 2018-09-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-08 07:33:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTOME SECURITIES LIMITED
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Company Officers of WHITTOME SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY PEPITA WHITTOME |
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ASHLEY ABINGER WHITTOME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY ABINGER WHITTOME |
Company Secretary | ||
JOANNA CHRISTINE STURGESS |
Director | ||
REX ABINGER WHITTOME |
Company Secretary | ||
REX ABINGER WHITTOME |
Director | ||
DAVID CHARLES GIRDLESTONE BROWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUCY PEPITA DEVELOPMENTS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
| LUCY PEPITA PROPERTIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1973-10-23 | Active - Proposal to Strike off | |
| WHITTOME INVESTMENTS LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1996-02-07 | Dissolved 2017-04-04 | |
| WHITTOME LIMITED | Company Secretary | 2004-04-25 | CURRENT | 2002-05-21 | Active | |
| COMPTON PARK MANAGEMENT COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1989-06-27 | Active | |
| SAVILLE GORDON ESTATES LIMITED | Director | 2009-07-03 | CURRENT | 2003-04-18 | Dissolved 2014-02-04 | |
| WHITTOME INVESTMENTS LIMITED | Director | 2006-10-17 | CURRENT | 1996-02-07 | Dissolved 2017-04-04 | |
| AVON CAPITAL ESTATES 2 LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
| AVON CAPITAL ESTATES LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
| AVON CAPITAL LIMITED | Director | 2003-08-01 | CURRENT | 1965-10-11 | Active - Proposal to Strike off | |
| AVON CAPITAL ESTATES MANAGEMENT LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
| WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
| ABINGER WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active - Proposal to Strike off | |
| AVON CAPITAL ESTATES (AUSTRALIA) LIMITED | Director | 2001-01-10 | CURRENT | 1981-07-20 | Active | |
| LUCY PEPITA DEVELOPMENTS LIMITED | Director | 2001-01-10 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
| LUCY PEPITA PROPERTIES LIMITED | Director | 2001-01-10 | CURRENT | 1973-10-23 | Active - Proposal to Strike off | |
| WHITTOME HOLDINGS LIMITED | Director | 2001-01-10 | CURRENT | 1981-07-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 165 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/08/09; full list of members | |
| 363a | Return made up to 31/08/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/08/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: WILLOWHAYNE HOUSE SUTTON PETERBOROUGH PE5 7XA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/00 | |
| 363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
| 363s | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/02/92 | |
| 363a | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WHITTOME SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITTOME SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITTOME SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 WHITTOME SECURITIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 165 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 558 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITTOME SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITTOME SECURITIES LIMITED
Income
Government Income
We have not found government income sources for WHITTOME SECURITIES 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 (99999 - Dormant Company) as WHITTOME SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITTOME SECURITIES 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 WHITTOME SECURITIES 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 WHITTOME SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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