Active
Company Information for WHITTINGHAM COURT LIMITED
13 DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AA,
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Company Registration Number
05758610
Private Limited Company
Active |
Company Name | |
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WHITTINGHAM COURT LIMITED | |
Legal Registered Office | |
13 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA Other companies in CV32 | |
Company Number | 05758610 | |
---|---|---|
Company ID Number | 05758610 | |
Date formed | 2006-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 11:25:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RODGER WHITTAKER |
||
ANDREW RODGER WHITTAKER |
||
DANIEL ROBERT WHITTAKER |
||
WILLIAM JOHN WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT WELDING LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
WHITTENG LTD | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
DRAYCOTE WATER SAILING CLUB LIMITED (THE) | Director | 2012-09-24 | CURRENT | 1970-03-10 | Active | |
WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED | Director | 2007-04-10 | CURRENT | 2002-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr William John Whittaker as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Andrew Rodger Whittaker on 2024-04-05 | ||
Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 2023-02-23 | ||
Director's details changed for Mr Andrew Rodger Whittaker on 2023-02-23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC04 | Change of details for Mr Daniel Robert Whittaker as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JOHN WHITTAKER on 2021-12-13 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JOHN WHITTAKER on 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 2021-03-13 | |
CH01 | Director's details changed for Mr Andrew Rodger Whittaker on 2021-04-09 | |
TM02 | Termination of appointment of Andrew Rodger Whittaker on 2021-03-13 | |
AP03 | Appointment of Mr William John Whittaker as company secretary on 2021-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 34 Gaveston Road Leamington Spa Warwickshire CV32 6EU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 66000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Robert Whittaker on 2017-02-23 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RODGER WHITTAKER on 2016-03-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGER WHITTAKER / 27/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WHITTAKER / 27/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Robert Whittaker on 2015-03-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Rodger Whittaker on 2013-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RODGER WHITTAKER on 2013-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM Brownston Forge, Brownston Ivybridge Devon PL21 0SQ | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WHITTAKER / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WHITTAKER / 23/07/2010 | |
AR01 | 28/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHITTAKER / 01/08/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 27/04/06--------- £ SI 65999@1=65999 £ IC 1/66000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 WHITTINGHAM COURT LIMITED
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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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |