Active
Company Information for WHITTOME LIMITED
Lower Wield House, Lower Wield, Alresford, Hampshire, SO24 9RX,
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Company Registration Number
04443296
Private Limited Company
Active |
Company Name | |
---|---|
WHITTOME LIMITED | |
Legal Registered Office | |
Lower Wield House, Lower Wield Alresford Hampshire SO24 9RX Other companies in SO24 | |
Company Number | 04443296 | |
---|---|---|
Company ID Number | 04443296 | |
Date formed | 2002-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-22 | |
Return next due | 2025-06-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796332985 |
Last Datalog update: | 2024-05-22 09:23:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITTOME DEVELOPMENTS LIMITED | LOWER WIELD HOUSE LOWER WIELD ALRESFORD SO24 9RX | Active | Company formed on the 2023-09-05 | |
WHITTOME HOLDINGS LIMITED | LOWER WIELD HOUSE LOWER WIELD NR ALRESFORD HAMPSHIRE SO24 9RX | Active | Company formed on the 1981-07-20 | |
WHITTOME HOLDINGS INC | British Columbia | Active | Company formed on the 2013-10-08 | |
WHITTOME INVESTMENTS LIMITED | LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX | Dissolved | Company formed on the 1996-02-07 | |
WHITTOME LAW LTD | 37 EPPERSTONE ROAD WEST BRIDGFORD WEST BRIDGFORD NOTTINGHAM NG2 7QF | Dissolved | Company formed on the 2014-03-25 | |
WHITTOME PROPERTIES LIMITED | LOWER WIELD HOUSE LOWER WIELD ALRESFORD SO24 9RX | Active | Company formed on the 2023-09-05 | |
WHITTOME RENEWABLES LIMITED | TICK FEN FARM PUDDOCK ROAD WARBOYS CAMBRIDGESHIRE PE28 2UB | Active | Company formed on the 2011-09-15 | |
WHITTOME SECURITIES LIMITED | LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX | Active - Proposal to Strike off | Company formed on the 1974-11-05 | |
WHITTOME TRAVEL SERVICES LTD | British Columbia | Voluntary dissolved | ||
WHITTOME,CLARKE & CO.LIMITED | 221 CRANBROOK ROAD ILFORD ILFORD ESSEX IG1 4TD | Dissolved | Company formed on the 1952-12-10 |
Officer | Role | Date Appointed |
---|---|---|
LUCY PEPITA WHITTOME |
||
ASHLEY ABINGER WHITTOME |
||
LUCY PEPITA WHITTOME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY ABINGER WHITTOME |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 SECURITIES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
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 | |
WHITTOME SECURITIES LIMITED | Director | 2006-10-17 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
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 | |
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 | |
AVON CAPITAL ESTATES 2 LIMITED | Director | 2009-08-03 | CURRENT | 2004-06-24 | Active | |
AVON CAPITAL ESTATES MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 2002-11-04 | Active | |
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED | Director | 2006-05-22 | CURRENT | 1981-07-20 | Active | |
WHITTOME HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1981-07-20 | Active | |
ABINGER WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044432960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044432960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044432960005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044432960004 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/05/09; full list of members | |
RES01 | ADOPT ARTICLES 11/05/09 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: MANOR FARM CHURCH ROAD, GLATTON HUNTINGDON CAMBRIDGESHIRE PE28 5RR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/05/02--------- £ SI 300@1=300 £ IC 2/302 | |
88(2)R | AD 22/05/02--------- £ SI 9698@1=9698 £ IC 302/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 134 IFIELD ROAD LONDON SW10 9AF | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | CREDIT SUISSE (UK) LIMITED | |
SUBORDINATION DEED | Outstanding | REAL ESTATE CAPITAL LIMITED | |
SUBORDINATION DEED | Outstanding | REAL ESTATE CAPITAL LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 9,576,390 |
---|---|---|
Creditors Due After One Year | 2012-07-01 | £ 6,097,297 |
Creditors Due Within One Year | 2013-06-30 | £ 2,108,909 |
Creditors Due Within One Year | 2012-07-01 | £ 2,421,786 |
Provisions For Liabilities Charges | 2012-07-01 | £ 813 |
Creditors and other liabilities
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 LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-07-01 | £ 10,000 |
Cash Bank In Hand | 2013-06-30 | £ 2,801,950 |
Cash Bank In Hand | 2012-07-01 | £ 67,205 |
Current Assets | 2013-06-30 | £ 2,947,288 |
Current Assets | 2012-07-01 | £ 100,259 |
Debtors | 2013-06-30 | £ 145,338 |
Debtors | 2012-07-01 | £ 33,054 |
Fixed Assets | 2013-06-30 | £ 10,828,889 |
Fixed Assets | 2012-07-01 | £ 9,728,001 |
Tangible Fixed Assets | 2013-06-30 | £ 382,718 |
Tangible Fixed Assets | 2012-07-01 | £ 429,026 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WHITTOME LIMITED are:
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RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
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 |
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 |
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. |