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Home > England & Wales Companies > WHITINGS WEALTH MANAGEMENT LIMITED
Company Information for

WHITINGS WEALTH MANAGEMENT LIMITED

GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY,
Company Registration Number
03146257
Private Limited Company
Active

Company Overview

About Whitings Wealth Management Ltd
WHITINGS WEALTH MANAGEMENT LIMITED was founded on 1996-01-15 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Whitings Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITINGS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
GREENWOOD HOUSE
GREENWOOD COURT
BURY ST EDMUNDS
SUFFOLK
IP32 7GY
Other companies in IP32
 
Previous Names
WHITING & PARTNERS WEALTH MANAGEMENT LIMITED15/10/2021
WHITING & PARTNERS FINANCIAL SERVICES LIMITED03/06/2009
Filing Information
Company Number 03146257
Company ID Number 03146257
Date formed 1996-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 09:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITINGS WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PAUL A HILL & CO LIMITED   WHITING & PARTNERS LIMITED
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Company Officers of WHITINGS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANET SAMANTHA FROSTICK
 Company Secretary 2011-03-31
JEREMY JAMES HARRISON
 Director 2009-06-17
MARK NORMAN HAYDON
 Director 1998-02-26
ADRIAN JAMES MACKENZIE
 Director 2006-09-12
CHRISTOPHER DAVID RIDGEON
 Director 2009-12-17
DAVID DANIEL SALMON
 Director 1998-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD CADDOCK
 Company Secretary 2007-06-12 2011-03-31
NOEL ANDREW ERNEST HANDLEY
 Director 1996-01-15 2009-12-17
STEPHEN RICHARD KENT TAYLOR
 Director 2005-03-15 2009-06-17
RICHARD JOHN TYLER
 Company Secretary 1996-01-15 2007-06-12
MALCOLM BRIAN HANCOCK
 Director 1996-01-15 2005-04-05
JOHN FREDERICK BUCK
 Director 1999-09-21 2000-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-15 1996-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JAMES HARRISON WHITINGS CAPITAL LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JEREMY JAMES HARRISON WHITING & PARTNERS LIMITED Director 2010-06-06 CURRENT 1998-06-11 Active
MARK NORMAN HAYDON WHITINGS CAPITAL LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MARK NORMAN HAYDON PAUL A HILL & CO LIMITED Director 2016-10-17 CURRENT 2008-04-03 Active
MARK NORMAN HAYDON WHITING & PARTNERS LIMITED Director 2016-09-16 CURRENT 1998-06-11 Active
CHRISTOPHER DAVID RIDGEON WHITINGS CAPITAL LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CHRISTOPHER DAVID RIDGEON EASTERN EDUCATION GROUP TRUST Director 2016-11-23 CURRENT 2015-07-24 Active
CHRISTOPHER DAVID RIDGEON PAUL A HILL & CO LIMITED Director 2016-10-17 CURRENT 2008-04-03 Active
CHRISTOPHER DAVID RIDGEON WHITINGS ALLIANCE LTD Director 2011-03-31 CURRENT 2003-10-08 Active - Proposal to Strike off
CHRISTOPHER DAVID RIDGEON WHITING & PARTNERS LIMITED Director 2009-09-17 CURRENT 1998-06-11 Active

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
2024-07-18CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-07-17CESSATION OF JAMES DAVID CATER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF KEITH JAMES DAY AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF PAUL MICHAEL JEFFERSON AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF JONATHAN PAUL MOORE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF TRINA JANE NUNN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF AMANDA NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF IAN GEORGE CHARLES PIPER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF CHRISTOPHER DAVID RIDGEON AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF ANDREW PAUL WINEARLS AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CESSATION OF ANDREW ROY BAND AS A PERSON OF SIGNIFICANT CONTROL
2024-01-25REGISTRATION OF A CHARGE / CHARGE CODE 031462570001
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-23CESSATION OF BARBARA NICHOLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-13PSC07CESSATION OF MARK NORMAN HAYDON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN HAYDON
2022-05-20AP01DIRECTOR APPOINTED MR PAUL MICHAEL JEFFERSON
2021-10-15CERTNMCompany name changed whiting & partners wealth management LIMITED\certificate issued on 15/10/21
2021-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-16PSC04Change of details for Mr James David Cater as a person with significant control on 2017-12-14
2021-07-16PSC07CESSATION OF CHRISTOPHER PATRICK KELLY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16PSC02Notification of Whitings Capital Limited as a person with significant control on 2017-12-14
2021-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA NEWMAN
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CH01Director's details changed for Mr Andrew Roy Band on 2020-12-07
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-03CH01Director's details changed for Mr Christopher David Ridgeon on 2020-07-03
2020-07-03CH01Director's details changed for Mr Christopher David Ridgeon on 2020-07-03
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-05-02PSC07CESSATION OF RICHARD CARL MEADOWS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AP01DIRECTOR APPOINTED MR ANDREW ROY BAND
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES HARRISON
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-26PSC07CESSATION OF CHRISTOPHER PHILIP MORTON AS A PERSON OF SIGNIFICANT CONTROL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-08-03CH01Director's details changed for David Daniel Salmon on 2016-08-03
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0102/07/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-08AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0102/07/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM Garland House Garland Street Bury St Edmunds Suffolk IP33 1EZ
2012-07-06AR0102/07/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0102/07/11 ANNUAL RETURN FULL LIST
2011-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CADDOCK
2011-04-21AP03Appointment of Mrs Janet Samantha Frostick as company secretary
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0102/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RIDGEON / 17/12/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES HARRISON / 01/10/2009
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD CADDOCK / 01/10/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES MACKENZIE / 01/10/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN HAYDON / 01/10/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL SALMON / 01/10/2009
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NOEL HANDLEY
2010-01-29AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID RIDGEON
2009-09-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED MR JEREMY JAMES HARRISON
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR
2009-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-29CERTNMCOMPANY NAME CHANGED WHITING & PARTNERS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/09
2009-02-11363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-26AA31/03/08 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22288bSECRETARY RESIGNED
2007-06-22288aNEW SECRETARY APPOINTED
2007-01-16363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-01-28363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-18363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-04-20WRES13RE-AGREEMENT 31/03/00
2000-04-20WRES01ADOPTARTICLES31/03/00
2000-04-2088(2)RAD 31/03/00--------- £ SI 9998@1=9998 £ IC 2/10000
2000-01-25363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10288aNEW DIRECTOR APPOINTED
1999-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-18363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITINGS WEALTH MANAGEMENT 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 WHITINGS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITINGS WEALTH MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 WHITINGS WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WHITINGS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITINGS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of WHITINGS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITINGS WEALTH MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as WHITINGS WEALTH MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where WHITINGS WEALTH MANAGEMENT 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 WHITINGS WEALTH MANAGEMENT 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 WHITINGS WEALTH MANAGEMENT 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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