WHIDLEY HOLDINGS LIMITED
Overview
| Company Name | WHIDLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00757609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHIDLEY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHIDLEY HOLDINGS LIMITED located?
| Registered Office Address | Unit 14 Dunchideock Barton Dunchideock EX2 9UA Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHIDLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELTOR (CORNWALL) LIMITED | Apr 16, 1963 | Apr 16, 1963 |
What are the latest accounts for WHIDLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WHIDLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for WHIDLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Sarah Joan Hornby as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Sarah Joan Hornby on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Oaktree Place Marsh Barton Trading Estate Exeter EX2 8WA England to Unit 14 Dunchideock Barton Dunchideock Exeter EX2 9UA on Nov 26, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to 10 Oaktree Place Marsh Barton Trading Estate Exeter EX2 8WA on Feb 06, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Sarah Joan Hornby on May 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHIDLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Sarah Joan | Director | Dunchideock Barton Dunchideock EX2 9UA Exeter Unit 14 England | England | British | 8076170008 | |||||
| HORNBY, Andrew | Secretary | Doddiscombsleigh EX6 7PS Exeter Denthouse Farm Devon England | British | 134009020001 | ||||||
| HORNBY, Sarah Joan | Secretary | Sowton House Dunsford EX6 7JS Exeter Devon | British | 8076170006 | ||||||
| LANDON, William Henry | Secretary | Oakwood Cottage Brickyard Lane Starcross EX6 8PG Exeter Devon | British | 8076150002 | ||||||
| KINGDON, Arthur Douglas | Director | Potters Elm Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 27010650001 |
Who are the persons with significant control of WHIDLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Joan Hornby | Apr 17, 2017 | Dunchideock Barton Dunchideock EX2 9UA Exeter Unit 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0