Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > WHINBROOK LTD
Company Information for

WHINBROOK LTD

10 142A, SAINTFIELD ROAD, LISBURN, BT27 6UH,
Company Registration Number
NI070803
Private Limited Company
Active

Company Overview

About Whinbrook Ltd
WHINBROOK LTD was founded on 2008-10-17 and has its registered office in Lisburn. The organisation's status is listed as "Active". Whinbrook Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHINBROOK LTD
 
Legal Registered Office
10 142A, SAINTFIELD ROAD
LISBURN
BT27 6UH
Other companies in BT39
 
Filing Information
Company Number NI070803
Company ID Number NI070803
Date formed 2008-10-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/09/2021
Account next due 04/06/2023
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805717432  
Last Datalog update: 2024-01-09 17:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHINBROOK LTD
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.
Companies with same name WHINBROOK LTD
The following companies were found which have the same name as WHINBROOK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHINBROOK ASSOCIATES LIMITED Whinbrook Woodside Hill Chalfont St Peter BUCKINGHAMSHIRE SL9 9TB Active - Proposal to Strike off Company formed on the 2009-09-28
WHINBROOK DEVELOPMENTS LIMITED 6 BEECHWOOD CLOSE HORSFORTH LEEDS WEST YORKSHIRE LS18 5RR Active - Proposal to Strike off Company formed on the 2008-01-14

Company Officers of WHINBROOK LTD

Current Directors
Officer Role Date Appointed
JUDITH CLAIRE NEILL
 Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW NEILL
 Director 2011-09-05 2017-03-01
BEATRICE MARY STRILING
 Company Secretary 2008-10-17 2011-09-05
DAVID CECIL STIRLING
 Director 2008-10-17 2011-09-05
CS DIRECTOR SERVICES LIMITED
 Director 2008-10-17 2008-10-17
DESMOND ROBERT PALMER
 Director 2008-10-17 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH CLAIRE NEILL ABEL IRELAND LIMITED Director 2015-12-17 CURRENT 2015-12-17 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
2023-12-26Compulsory strike-off action has been discontinued
2023-09-09Compulsory strike-off action has been suspended
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2022-12-21CESSATION OF JASON PAUL WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21APPOINTMENT TERMINATED, DIRECTOR JASON PAUL WEBSTER
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 7 Main Street Parkgate Ballyclare Antrim BT39 0DG
2022-12-21DIRECTOR APPOINTED MR NEVILLE TAYLOR
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 04/09/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 04/09/20
2020-11-17CH01Director's details changed for Mr Jason Paul Webster on 2020-11-17
2020-11-17PSC04Change of details for Mr Jason Paul Webster as a person with significant control on 2020-11-17
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 04/09/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-03-25AP01DIRECTOR APPOINTED MR JASON PAUL WEBSTER
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA LORRAINE WEBSTER
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL WEBSTER
2019-10-25AP01DIRECTOR APPOINTED MRS LINDA LORRAINE WEBSTER
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL WEBSTER
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH CLAIRE NEILL
2019-04-01PSC07CESSATION OF JUDITH CLAIRE NEILL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01AP01DIRECTOR APPOINTED MR JASON PAUL WEBSTER
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 04/09/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 04/09/17
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW NEILL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-05AA04/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-15AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-09AA04/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-04AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-16AA04/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AA04/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-02-24AA04/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-08AA04/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-20AA01PREVSHO FROM 31/01/2012 TO 04/09/2011
2012-01-05AR0117/10/11 FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 43A DONEGORE HILL ANTRIM BT41 2HS
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY BEATRICE STRILING
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING
2011-10-05AP01DIRECTOR APPOINTED RICHARD ANDREW NEILL
2011-10-05AP01DIRECTOR APPOINTED JUDITH CLAIRE NEILL
2010-10-20AR0117/10/10 FULL LIST
2010-07-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-30AA01PREVEXT FROM 31/10/2009 TO 31/01/2010
2009-12-08AR0117/10/09 FULL LIST
2008-11-03296(NI)CHANGE OF DIRS/SEC
2008-11-03296(NI)CHANGE OF DIRS/SEC
2008-11-03296(NI)CHANGE OF DIRS/SEC
2008-11-0398-2(NI)RETURN OF ALLOT OF SHARES
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WHINBROOK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WHINBROOK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHINBROOK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2011-09-05 £ 34,305
Other Creditors Due Within One Year 2011-09-05 £ 28,613
Taxation Social Security Due Within One Year 2011-09-05 £ 2,983
Trade Creditors Within One Year 2011-09-05 £ 755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-04
Annual Accounts
2013-09-04
Annual Accounts
2014-09-04
Annual Accounts
2015-09-04
Annual Accounts
2016-09-04
Annual Accounts
2017-09-04
Annual Accounts
2018-09-04
Annual Accounts
2018-09-04
Annual Accounts
2018-09-04
Annual Accounts
2018-09-04
Annual Accounts
2019-09-04
Annual Accounts
2020-09-04
Annual Accounts
2021-09-04

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 WHINBROOK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-05 £ 10
Cash Bank In Hand 2011-09-05 £ 2,907
Current Assets 2011-09-05 £ 9,225
Debtors 2011-09-05 £ 2,418
Fixed Assets 2011-09-05 £ 16,053
Shareholder Funds 2011-09-05 £ 9,027
Stocks Inventory 2011-09-05 £ 3,900
Tangible Fixed Assets 2011-09-05 £ 6,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHINBROOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHINBROOK LTD
Trademarks
We have not found any records of WHINBROOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHINBROOK LTD. 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 (56103 - Take-away food shops and mobile food stands) as WHINBROOK LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where WHINBROOK LTD 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 WHINBROOK LTD 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 WHINBROOK LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT27 6UH