WHITTLESTONE LTD.
Overview
| Company Name | WHITTLESTONE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02962004 |
| 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 WHITTLESTONE LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WHITTLESTONE LTD. located?
| Registered Office Address | 60 High Street Stony Stratford MK11 1AQ Milton Keynes Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITTLESTONE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITTLESTONE LTD.?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for WHITTLESTONE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Thomas Odell on Aug 03, 2023 | 2 pages | CH01 | ||
Change of details for Mr David Thomas Odell as a person with significant control on Aug 03, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Richard John Odell as a person with significant control on Nov 27, 2022 | 2 pages | PSC04 | ||
Change of details for Mr David Thomas Odell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Norman Frederic Brazell as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Norman Frederic Brazell as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard John Odell as a director on Nov 27, 2022 | 1 pages | TM01 | ||
Appointment of William Leo Odell as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Who are the officers of WHITTLESTONE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODELL, David Thomas | Director | 60 High Street, Stony Stratford MK11 1AQ Milton Keynes 60 Buckingham United Kingdom | England | British | Ironmonger | 14171240001 | ||||
| ODELL, William Leo | Director | High Street Stony Stratford MK11 1AQ Milton Keynes 60 Buckingham United Kingdom | United Kingdom | British | Director | 304397010001 | ||||
| BRAZELL, Norman Frederic | Secretary | 32 Church Street Stony Stratford MK11 1BD Milton Keynes Buckinghamshire | British | Secretary | 3248860002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRAZELL, Norman Frederic | Director | 32 Church Street Stony Stratford MK11 1BD Milton Keynes Buckinghamshire | United Kingdom | British | Secretary | 3248860002 | ||||
| ODELL, Richard John | Director | 3 Cattle End Silverstone NN12 8UX Towcester Northamptonshire | England | British | Ironmonger | 14928470001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WHITTLESTONE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Thomas Odell | Apr 06, 2016 | 60 High Street, Stony Stratford MK11 1AQ Milton Keynes 60 Buckingham United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Estate Of Mr Richard John Odell | Apr 06, 2016 | Cattle End Silverstone NN12 8UX Towcester 3 Northamptonshire 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