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Company Information for

WHITTOME HOLDINGS LIMITED

LOWER WIELD HOUSE, LOWER WIELD, NR ALRESFORD, HAMPSHIRE, SO24 9RX,
Company Registration Number
01575268
Private Limited Company
Active

Company Overview

About Whittome Holdings Ltd
WHITTOME HOLDINGS LIMITED was founded on 1981-07-20 and has its registered office in Nr Alresford. The organisation's status is listed as "Active". Whittome Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
LOWER WIELD HOUSE
LOWER WIELD
NR ALRESFORD
HAMPSHIRE
SO24 9RX
Other companies in SO24
 
Filing Information
Company Number 01575268
Company ID Number 01575268
Date formed 1981-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 11:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTOME HOLDINGS LIMITED
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Companies with same name WHITTOME HOLDINGS LIMITED
The following companies were found which have the same name as WHITTOME HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITTOME HOLDINGS INC British Columbia Active Company formed on the 2013-10-08

Company Officers of WHITTOME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ABINGER WHITTOME
 Company Secretary 2001-01-10
ASHLEY ABINGER WHITTOME
 Director 2001-01-10
LUCY PEPITA WHITTOME
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA CHRISTINE STURGESS
 Director 1993-04-20 2017-09-07
RUPERT ARTHUR REES EVANS
 Director 1991-12-27 2006-05-22
REX ABINGER WHITTOME
 Company Secretary 1997-05-19 2001-01-10
ANTHONY CHRISTOPHER ROGERS
 Director 1997-05-19 2001-01-10
REX ABINGER WHITTOME
 Director 1993-04-20 2001-01-10
C M S LIMITED
 Company Secretary 1991-12-30 1997-05-19
ROY STUART MITCHELL
 Director 1993-04-20 1997-05-19
PAUL BREALEY VENN
 Director 1993-04-20 1997-05-19
DAVID JOHN EAST
 Director 1991-12-27 1993-04-20
WILLIAM GEORGE SYDNEY SEXTON
 Company Secretary 1991-12-27 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY ABINGER WHITTOME COMPTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-03 CURRENT 1989-06-27 Active
HEATHER ANNE VAN SCHALKWYK DAILY BREAD CO-OPERATIVE (CAMBRIDGE) LIMITED Company Secretary 2004-04-21 - 2004-11-13 RESIGNED 1990-07-06 Active
ASHLEY ABINGER WHITTOME ABINGER WHITTOME LIMITED Company Secretary 2002-05-21 CURRENT 2002-05-21 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES (AUSTRALIA) LIMITED Company Secretary 2001-01-10 CURRENT 1981-07-20 Active
ASHLEY ABINGER WHITTOME COMPTON PARK MANAGEMENT COMPANY LIMITED Director 2016-10-26 CURRENT 1989-06-27 Active
ASHLEY ABINGER WHITTOME SAVILLE GORDON ESTATES LIMITED Director 2009-07-03 CURRENT 2003-04-18 Dissolved 2014-02-04
ASHLEY ABINGER WHITTOME WHITTOME INVESTMENTS LIMITED Director 2006-10-17 CURRENT 1996-02-07 Dissolved 2017-04-04
ASHLEY ABINGER WHITTOME WHITTOME SECURITIES LIMITED Director 2006-10-17 CURRENT 1974-11-05 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES 2 LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL LIMITED Director 2003-08-01 CURRENT 1965-10-11 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES MANAGEMENT LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
ASHLEY ABINGER WHITTOME WHITTOME LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active
ASHLEY ABINGER WHITTOME ABINGER WHITTOME LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME AVON CAPITAL ESTATES (AUSTRALIA) LIMITED Director 2001-01-10 CURRENT 1981-07-20 Active
ASHLEY ABINGER WHITTOME LUCY PEPITA DEVELOPMENTS LIMITED Director 2001-01-10 CURRENT 1973-10-24 Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME LUCY PEPITA PROPERTIES LIMITED Director 2001-01-10 CURRENT 1973-10-23 Active - Proposal to Strike off
LUCY PEPITA WHITTOME AVON CAPITAL ESTATES 2 LIMITED Director 2009-08-03 CURRENT 2004-06-24 Active
LUCY PEPITA WHITTOME AVON CAPITAL ESTATES MANAGEMENT LIMITED Director 2008-12-18 CURRENT 2002-11-04 Active
LUCY PEPITA WHITTOME AVON CAPITAL ESTATES (AUSTRALIA) LIMITED Director 2006-05-22 CURRENT 1981-07-20 Active
LUCY PEPITA WHITTOME WHITTOME LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active
LUCY PEPITA WHITTOME ABINGER WHITTOME LIMITED Director 2002-05-21 CURRENT 2002-05-21 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
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CHRISTINE STURGESS
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ABINGER WHITTOME
2017-08-31PSC07CESSATION OF BGL READS TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 3950
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 3950
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3950
2014-09-23AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-04AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-02AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Mrs Joanna Christine Sturgess on 2010-08-31
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-07363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-11RES01ADOPT MEM AND ARTS 28/05/2009
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2005-10-06169£ IC 5000/3950 08/09/05 £ SR 1050@1=1050
2005-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-07363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: WILLOWHAYNE HOUSE SUTTON PETERBOROUGH PE5 7XA
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-17363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-13363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-09-04363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-18363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-06-06288bDIRECTOR RESIGNED
1997-06-06288aNEW SECRETARY APPOINTED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-06288bSECRETARY RESIGNED
1997-06-06288bDIRECTOR RESIGNED
1997-05-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-06363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-13363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-07-31CERTNMCOMPANY NAME CHANGED SUREDELVE LIMITED CERTIFICATE ISSUED ON 01/08/95
1995-07-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-09169£ SR 790000@1 17/01/95
1981-07-20New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITTOME HOLDINGS 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 WHITTOME HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHITTOME HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3,950
Cash Bank In Hand 2012-01-01 £ 117,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITTOME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTOME HOLDINGS LIMITED
Trademarks
We have not found any records of WHITTOME HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTOME HOLDINGS 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 HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHITTOME HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SO24 9RX