W.H.DOHERTY & CO.LIMITED

Overview

Company Name	W.H.DOHERTY & CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00621787
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.H.DOHERTY & CO.LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is W.H.DOHERTY & CO.LIMITED located?

Registered Office Address	C/O Bdo Llp Two Snowhill 7th Floor B4 6GA Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for W.H.DOHERTY & CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for W.H.DOHERTY & CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for W.H.DOHERTY & CO.LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Director's details changed for Mr Patrick James Mortimore Doherty on Jun 13, 2025	2 pages	CH01

Feb 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Jun 14, 2024	1 pages	AD01

Mar 26, 2024	Change of details for W.H.Doherty (Holdings) Limited as a person with significant control on Mar 25, 2024	2 pages	PSC05

Mar 26, 2024	Change of details for a person with significant control	2 pages	PSC05

Jul 04, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Two Snowhill 7th Floor Birmingham B4 6GA on Jan 15, 2020	1 pages	AD01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 26, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 23, 2018 with updates	4 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Sep 26, 2017	Appointment of Mr James Frederick William Doherty as a director on Sep 25, 2017	2 pages	AP01

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with updates	5 pages	CS01

Oct 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of W.H.DOHERTY & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOHERTY, Heide Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom	Mar 14, 1997		Secretary	Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom		British			17130240001
DOHERTY, James Fredrick William Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom	Sep 25, 2017		Director	Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom	United Kingdom	British	1969-12	Director	48809520008
DOHERTY, Patrick James Mortimore Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom			Director	Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom	United Kingdom	British	1938-11	Company Director	15427720002
SYNGE, James Millington Lockwood House Shepherd Place CV35 0NS Kineton Warwickshire		Mar 14, 1997	Secretary	Lockwood House Shepherd Place CV35 0NS Kineton Warwickshire		British			245826610001
AYTON, Graham Sydney 3 Piers Close CV34 5HS Warwick Warwickshire		Jan 02, 1997	Director	3 Piers Close CV34 5HS Warwick Warwickshire		British	1951-1	Company Director	22438360001
COTTON, Peter James 1229 Yardley Road Shirley B90 Solihull West Midlands		Aug 31, 1996	Director	1229 Yardley Road Shirley B90 Solihull West Midlands		British	1934-7	Company Director	22438350001
DOHERTY, James Frederick William 11 Fordington Place Kineton CV35 0LZ Warwick Warwickshire	Jul 01, 1996	Feb 25, 2001	Director	11 Fordington Place Kineton CV35 0LZ Warwick Warwickshire		British	1969-12	Director	48809520003
MACK, Donald Frederick 21 Pearmans Croft Hollywood B47 5ER Birmingham West Midlands		Feb 25, 2001	Director	21 Pearmans Croft Hollywood B47 5ER Birmingham West Midlands		British	1936-2	Company Director	22438370001
SYNGE, James Millington Lockwood House Shepherd Place CV35 0NS Kineton Warwickshire		Mar 14, 1997	Director	Lockwood House Shepherd Place CV35 0NS Kineton Warwickshire	England	British	1951-2	Company Director	245826610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.H.DOHERTY & CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W.H.Doherty (Holdings) Limited

Apr 06, 2016

Two Snowhill

7th Floor

B4 6GA Birmingham

C/O Bdo Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02588671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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