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Home > England & Wales Companies > WHITECHURCH FINANCIAL CONSULTING LIMITED
Company Information for

WHITECHURCH FINANCIAL CONSULTING LIMITED

C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ,
Company Registration Number
05773502
Private Limited Company
Active

Company Overview

About Whitechurch Financial Consulting Ltd
WHITECHURCH FINANCIAL CONSULTING LIMITED was founded on 2006-04-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Whitechurch Financial Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITECHURCH FINANCIAL CONSULTING LIMITED
 
Legal Registered Office
C/O Saffery Llp St Catherine's Court
Berkeley Place, Clifton
Bristol
BS8 1BQ
Other companies in BS6
 
Filing Information
Company Number 05773502
Company ID Number 05773502
Date formed 2006-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2025-02-28
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts DORMANT
Last Datalog update: 2024-11-29 21:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITECHURCH FINANCIAL CONSULTING LIMITED
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Company Officers of WHITECHURCH FINANCIAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD JAMES DYTE
 Company Secretary 2008-10-31
GAVIN JAMES HAYNES
 Director 2006-04-07
KEAN MICHAEL SEAGER
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MANMOHAN SINGH
 Company Secretary 2006-04-07 2008-12-09
CAROLINE JAYNE DIXON
 Director 2006-04-07 2006-12-31
REDDINGS COMPANY SECRETARY LIMITED
 Nominated Secretary 2006-04-07 2006-04-07
DIANA ELIZABETH REDDING
 Nominated Director 2006-04-07 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD JAMES DYTE WHITECHURCH SECURITIES LIMITED Company Secretary 2008-11-01 CURRENT 1981-07-28 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH ASSET MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1992-12-15 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH ADMINISTRATION LIMITED Company Secretary 2008-11-01 CURRENT 1995-05-23 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH (NOMINEES) LIMITED Company Secretary 2008-11-01 CURRENT 1996-06-07 Active
ROBERT EDWARD JAMES DYTE INDEPENDENT INVESTMENT ANALYSIS LIMITED Company Secretary 2008-11-01 CURRENT 1995-05-23 Liquidation
ROBERT EDWARD JAMES DYTE CHELMSFORD ADMINISTRATION LTD Company Secretary 2008-11-01 CURRENT 1995-06-02 Active
ROBERT EDWARD JAMES DYTE NO LOAD INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1996-12-09 Active
GAVIN JAMES HAYNES CHELMSFORD ADMINISTRATION LTD Director 2012-11-01 CURRENT 1995-06-02 Active
GAVIN JAMES HAYNES WHITECHURCH ASSET MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-12-15 Active
GAVIN JAMES HAYNES WHITECHURCH SECURITIES LIMITED Director 2000-02-01 CURRENT 1981-07-28 Active
GAVIN JAMES HAYNES WHITECHURCH ADMINISTRATION LIMITED Director 2000-02-01 CURRENT 1995-05-23 Active
GAVIN JAMES HAYNES WHITECHURCH (NOMINEES) LIMITED Director 2000-02-01 CURRENT 1996-06-07 Active
GAVIN JAMES HAYNES INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 2000-02-01 CURRENT 1995-05-23 Liquidation
KEAN MICHAEL SEAGER WHITECHURCH ASSET MANAGEMENT LIMITED Director 2003-06-03 CURRENT 1992-12-15 Active
KEAN MICHAEL SEAGER NO LOAD INVESTMENT MANAGEMENT LIMITED Director 1996-12-09 CURRENT 1996-12-09 Active
KEAN MICHAEL SEAGER WHITECHURCH (NOMINEES) LIMITED Director 1996-06-07 CURRENT 1996-06-07 Active
KEAN MICHAEL SEAGER CHELMSFORD ADMINISTRATION LTD Director 1995-06-02 CURRENT 1995-06-02 Active
KEAN MICHAEL SEAGER WHITECHURCH ADMINISTRATION LIMITED Director 1995-05-23 CURRENT 1995-05-23 Active
KEAN MICHAEL SEAGER INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 1995-05-23 CURRENT 1995-05-23 Liquidation
KEAN MICHAEL SEAGER WHITECHURCH SECURITIES LIMITED Director 1991-05-04 CURRENT 1981-07-28 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
2024-04-11CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HAYNES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-17AD02Register inspection address changed to The Old Chapel 14 Fairview Drive Redland Bristol BS6 6PH
2018-04-17AD03Registers moved to registered inspection location of The Old Chapel 14 Fairview Drive Redland Bristol BS6 6PH
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ England
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Old Chapel 14 Fairview Drive Redland Bristol BS6 6PH
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0107/04/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0107/04/14 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-07AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-25AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM Hyland Mews 21 High Street Clifton Bristol BS8 2YF United Kingdom
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM Arclight House 3 Unity Street Bristol BS1 5HH
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-10AR0107/04/11 ANNUAL RETURN FULL LIST
2010-04-29AR0107/04/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-08288aSECRETARY APPOINTED ROBERT EDWARD JAMES DYTE
2009-05-06363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH
2008-04-10363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-17363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-06-12225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
2006-04-21288bSECRETARY RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITECHURCH FINANCIAL CONSULTING 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 WHITECHURCH FINANCIAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITECHURCH FINANCIAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WHITECHURCH FINANCIAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITECHURCH FINANCIAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITECHURCH FINANCIAL CONSULTING LIMITED
Trademarks
We have not found any records of WHITECHURCH FINANCIAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITECHURCH FINANCIAL CONSULTING 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 (99999 - Dormant Company) as WHITECHURCH FINANCIAL CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHITECHURCH FINANCIAL CONSULTING 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 WHITECHURCH FINANCIAL CONSULTING 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 WHITECHURCH FINANCIAL CONSULTING 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 BS8 1BQ