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Home > England & Wales Companies > THOMAS WHITAKER PROPERTIES LIMITED
Company Information for

THOMAS WHITAKER PROPERTIES LIMITED

BRACKENMOOR, STIRTON, SKIPTON, NORTH YORKSHIRE, BD23 3LH,
Company Registration Number
03767970
Private Limited Company
Active

Company Overview

About Thomas Whitaker Properties Ltd
THOMAS WHITAKER PROPERTIES LIMITED was founded on 1999-05-11 and has its registered office in Skipton. The organisation's status is listed as "Active". Thomas Whitaker Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THOMAS WHITAKER PROPERTIES LIMITED
 
Legal Registered Office
BRACKENMOOR
STIRTON
SKIPTON
NORTH YORKSHIRE
BD23 3LH
Other companies in BD23
 
Filing Information
Company Number 03767970
Company ID Number 03767970
Date formed 1999-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS WHITAKER PROPERTIES LIMITED
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Company Officers of THOMAS WHITAKER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MOIRA LOUISE HAMILTON
 Company Secretary 1999-07-14
JACQUELINE MOIRA LOUISE HAMILTON
 Director 1999-07-14
JOHN STUART DUNLOP HAMILTON
 Director 1999-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-05-11 1999-07-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-05-11 1999-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART DUNLOP HAMILTON WHINFIELD INVESTMENTS LIMITED Director 2004-08-10 CURRENT 2002-03-20 Dissolved 2016-05-17

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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 1 Grassington Road Skipton North Yorkshire BD23 1LL
2019-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0111/05/16 ANNUAL RETURN FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037679700018
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037679700017
2014-07-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0111/05/14 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-09AR0111/05/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-27AR0111/05/12 FULL LIST
2011-07-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AR0111/05/11 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AR0111/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MOIRA LOUISE HAMILTON / 11/05/2010
2009-06-08363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM SANDYLANDS BUSINESS CENTRE CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2AA
2008-05-12363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-27363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-2288(2)RAD 17/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-06225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-27288bDIRECTOR RESIGNED
1999-07-27287REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-27288bSECRETARY RESIGNED
1999-07-20CERTNMCOMPANY NAME CHANGED CAPITALCONTRAST LIMITED CERTIFICATE ISSUED ON 21/07/99
1999-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THOMAS WHITAKER PROPERTIES 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 THOMAS WHITAKER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding INTERBAY FUNDING LIMITED
2015-02-03 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2006-06-13 Outstanding SKIPTON BUILDING SOCIETY
DEED OF CHARGE 2005-12-21 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-11-04 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-11-01 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-03-17 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2004-12-23 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2004-10-19 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-05-12 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-03-17 Satisfied SKIPTON BUILDING SOCIETY
DEED OF CHARGE 2003-11-29 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2002-09-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-07-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-12-04 Satisfied SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2001-06-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-09-01 Outstanding HSBC BANK PLC
DEBENTURE 2000-02-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THOMAS WHITAKER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS WHITAKER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS WHITAKER PROPERTIES LIMITED
Trademarks
We have not found any records of THOMAS WHITAKER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS WHITAKER PROPERTIES 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 (68100 - Buying and selling of own real estate) as THOMAS WHITAKER PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS WHITAKER PROPERTIES 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 THOMAS WHITAKER PROPERTIES 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 THOMAS WHITAKER PROPERTIES 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.
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    Other companies at postcode BD23 3LH