J.P. WHELAN (INVESTMENTS) LIMITED

Overview

Company Name	J.P. WHELAN (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01094658
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1973

Summary

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

What is the purpose of J.P. WHELAN (INVESTMENTS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is J.P. WHELAN (INVESTMENTS) LIMITED located?

Registered Office Address	Norheads House Glovers Close TN16 3GA Biggin Hill Kent
Undeliverable Registered Office Address	No

What are the latest accounts for J.P. WHELAN (INVESTMENTS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Jan 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for J.P. WHELAN (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for J.P. WHELAN (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Feb 19, 2024	Notification of Timothy Shaun Page as a person with significant control on Jan 16, 2023	2 pages	PSC01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a small company made up to Jan 31, 2022	7 pages	AA

Feb 01, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 30, 2021	Accounts for a small company made up to Jan 31, 2021	7 pages	AA

Aug 17, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 29, 2021	Accounts for a small company made up to Jan 31, 2020	7 pages	AA

Nov 17, 2020	Termination of appointment of John Joseph Whelan as a director on Nov 16, 2020	1 pages	TM01

Feb 17, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Accounts for a small company made up to Jan 31, 2019	13 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 11, 2019	Director's details changed for Mr Timothy Shaun Page on Dec 30, 2018	2 pages	CH01

Oct 25, 2018	Accounts for a small company made up to Jan 31, 2018	12 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Nov 10, 2017	Termination of appointment of Susan Whelan as a director on Nov 10, 2017	1 pages	TM01

Nov 10, 2017	Termination of appointment of Susan Whelan as a secretary on Nov 10, 2017	1 pages	TM02

Oct 30, 2017	Accounts for a small company made up to Jan 31, 2017	12 pages	AA

Sep 12, 2017	Appointment of Mr Kevin Michael Whelan as a director on Aug 04, 2017	2 pages	AP01

Sep 12, 2017	Appointment of Mrs Ann Patricia Mary Batchelor as a director on Aug 04, 2017	2 pages	AP01

Jan 23, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of J.P. WHELAN (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATCHELOR, Ann Patricia Mary Norheads House Glovers Close TN16 3GA Biggin Hill Kent	Aug 04, 2017		Director	Norheads House Glovers Close TN16 3GA Biggin Hill Kent	United Kingdom	British	1961-3	Housewife	237817470002
PAGE, Timothy Shaun 38-40 Bell Street RH2 7BA Reigate Skinner House Surrey England	Sep 24, 2015		Director	38-40 Bell Street RH2 7BA Reigate Skinner House Surrey England	United Kingdom	British	1968-1	Tax Adviser	104714280004
WHELAN, Kevin Michael Norheads House Glovers Close TN16 3GA Biggin Hill Kent	Aug 04, 2017		Director	Norheads House Glovers Close TN16 3GA Biggin Hill Kent	United Kingdom	Irish	1962-5	Company Director	46352270001
WHELAN, Susan Norheads House Glovers Close TN16 3GA Biggin Hill Kent		Nov 10, 2017	Secretary	Norheads House Glovers Close TN16 3GA Biggin Hill Kent		Irish			95249380001
WHELAN, John Joseph Norheads House Glovers Close TN16 3GA Biggin Hill Kent	Apr 01, 1998	Nov 16, 2020	Director	Norheads House Glovers Close TN16 3GA Biggin Hill Kent	England	Irish	1957-11	Accountant	88881820001
WHELAN, John Patrick Beddlestead Farm Beddlestead Lane Chelsham CR6 9QN Warlingham Surrey		Dec 31, 2000	Director	Beddlestead Farm Beddlestead Lane Chelsham CR6 9QN Warlingham Surrey		Irish	1938-3	Builder	9842260001
WHELAN, Susan Norheads House Glovers Close TN16 3GA Biggin Hill Kent	Nov 27, 1974	Nov 10, 2017	Director	Norheads House Glovers Close TN16 3GA Biggin Hill Kent	England	Irish	1935-11	Company Secretary	95249380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.P. WHELAN (INVESTMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Shaun Page Lee Lane SL6 6PE Maidenhead Little Pinkneys England	Jan 16, 2023	Lee Lane SL6 6PE Maidenhead Little Pinkneys England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Susan Whelan Norheads House Glovers Close TN16 3GA Biggin Hill Kent	Apr 06, 2016	Norheads House Glovers Close TN16 3GA Biggin Hill Kent	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0