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Company Information for

THE WHITFIELD GROUP LIMITED

SUITE 5, THE OLD GRANARY OAKINGTON ROAD, WESTWICK, CAMBRIDGE, CAMBRIDGESHIRE, CB24 3AR,
Company Registration Number
05520825
Private Limited Company
Active

Company Overview

About The Whitfield Group Ltd
THE WHITFIELD GROUP LIMITED was founded on 2005-07-28 and has its registered office in Cambridge. The organisation's status is listed as "Active". The Whitfield Group Limited is a Private Limited Company registered in ENGLAND 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
THE WHITFIELD GROUP LIMITED
 
Legal Registered Office
SUITE 5, THE OLD GRANARY OAKINGTON ROAD
WESTWICK
CAMBRIDGE
CAMBRIDGESHIRE
CB24 3AR
Other companies in CB4
 
Filing Information
Company Number 05520825
Company ID Number 05520825
Date formed 2005-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHITFIELD GROUP LIMITED
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Companies with same name THE WHITFIELD GROUP LIMITED
The following companies were found which have the same name as THE WHITFIELD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WHITFIELD GROUP & WHITFIELD MOTORSPORTS INC. 7955 Cessna Drive Unit #140 Falcon CO 80831 Good Standing Company formed on the 2016-03-23
THE WHITFIELD GROUP, LLC 925 N. FEDERAL HIGHWAY #4 LAKE WORTH FL 33460 Inactive Company formed on the 2016-05-16
THE WHITFIELD GROUP, INC. 17839 NW 66 COURT CIRCLE HIALEAH FL 33015 Inactive Company formed on the 1997-05-21
THE WHITFIELD GROUP, INC. 4300 PACES FERRY RD SE STE 242 ATLANTA GA 30339-5705 Admin. Dissolved Company formed on the 1991-12-31
THE WHITFIELD GROUP LTD. Active Company formed on the 1986-11-18
The Whitfield Group LLC Connecticut Unknown
The Whitfield Group Inc Maryland Unknown
The Whitfield Group LLC Maryland Unknown
THE WHITFIELD GROUP INC Georgia Unknown

Company Officers of THE WHITFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELENA WHITFIELD
 Company Secretary 2005-10-05
DENNIS KEITH WHITFIELD
 Director 2005-10-04
SUSAN ELENA WHITFIELD
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MACKENZIE
 Company Secretary 2005-07-28 2005-10-05
JONATHAN PAUL WHITFIELD
 Director 2005-07-28 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELENA WHITFIELD OVER PROPERTY MANAGEMENT LTD. Company Secretary 1998-01-28 CURRENT 1998-01-28 Active - Proposal to Strike off
DENNIS KEITH WHITFIELD WHITFIELD FINANCE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DENNIS KEITH WHITFIELD EMERITA PROPERTIES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
DENNIS KEITH WHITFIELD LIBERATE ENGINEERING LIMITED Director 2013-04-11 CURRENT 1985-05-09 Active
DENNIS KEITH WHITFIELD HAL ENGINEERING HOLDINGS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DENNIS KEITH WHITFIELD CHEMEX ENVIRONMENTAL INTERNATIONAL LIMITED Director 2005-08-22 CURRENT 2001-06-01 Liquidation
DENNIS KEITH WHITFIELD HARLEY ENGINEERING LIMITED Director 2002-12-29 CURRENT 1981-01-23 Active
DENNIS KEITH WHITFIELD GOLDEN CURRY LTD Director 2001-07-09 CURRENT 2001-07-09 Active
DENNIS KEITH WHITFIELD BUILDER LIMITED Director 1999-10-01 CURRENT 1999-07-06 Active
DENNIS KEITH WHITFIELD HALLMARK RESIDENTIAL LTD. Director 1999-09-30 CURRENT 1999-09-30 Active
DENNIS KEITH WHITFIELD OVER PROPERTY MANAGEMENT LTD. Director 1998-01-28 CURRENT 1998-01-28 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
2024-02-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055208250007
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055208250006
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055208250005
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055208250004
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-31SH08Change of share class name or designation
2020-01-31RES12Resolution of varying share rights or name
2020-01-16SH0128/10/19 STATEMENT OF CAPITAL GBP 2
2020-01-16PSC02Notification of Whitfield Portfolio Group Limited as a person with significant control on 2019-10-28
2020-01-09PSC07CESSATION OF DENNIS KEITH WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM , the Grange Market Street, Swavesey, Cambridge, CB24 4QG, England
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELENA WHITFIELD
2019-02-06PSC04Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2019-01-23
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELENA WHITFIELD / 27/07/2017
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DENNIS KEITH WHITFIELD / 28/07/2017
2017-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELENA WHITFIELD on 2017-07-28
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM , the Grange, Market Street, Swavesey, Cambridge, Cambs, CB4 5QG
2017-08-03PSC04Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2017-07-28
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055208250003
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-14AP01DIRECTOR APPOINTED MRS SUSAN ELENA WHITFIELD
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0128/07/14 ANNUAL RETURN FULL LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-22AR0128/07/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0128/07/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-29AR0128/07/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-28AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-09-16AR0128/07/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-30363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/06
2006-08-16363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-10-14288bSECRETARY RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288aNEW SECRETARY APPOINTED
2005-07-28NEWINCINCORPORATION 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
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 THE WHITFIELD GROUP 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 THE WHITFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-05 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES
DEED OF LEGAL MORTGAGE 2011-11-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-11-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 THE WHITFIELD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE WHITFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHITFIELD GROUP LIMITED
Trademarks
We have not found any records of THE WHITFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHITFIELD GROUP 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 (68209 - Other letting and operating of own or leased real estate) as THE WHITFIELD GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE WHITFIELD GROUP 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 THE WHITFIELD GROUP 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 THE WHITFIELD GROUP 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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    Other companies at postcode CB24 3AR