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WHITCOMBE PROJECTS LIMITED

WHITCOMBE PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITCOMBE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03192749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITCOMBE PROJECTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WHITCOMBE PROJECTS LIMITED located?

    Registered Office Address
    48 Hayes Lane
    Kenley
    CR8 5LA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITCOMBE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WHITCOMBE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for WHITCOMBE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		6 pagesAA

    Change of details for Mr William Albert Whitcombe as a person with significant control on Jan 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Linda Jean Whitcombe as a director on Jan 14, 2023

    		1 pagesTM01

    Termination of appointment of Linda Jean Whitcombe as a secretary on Jan 14, 2023

    		1 pagesTM02

    Cessation of Linda Jean Whitcombe as a person with significant control on Jan 14, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHITCOMBE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITCOMBE, William Albert
    48 Hayes Lane
    CR8 5LA Kenley
    Surrey
    		Director
    48 Hayes Lane
    CR8 5LA Kenley
    Surrey
    		EnglandBritishChartered Chemical Engineer48043470002
    WHITCOMBE, Linda Jean
    48 Hayes Lane
    CR8 5LA Kenley
    Surrey
    		Secretary
    48 Hayes Lane
    CR8 5LA Kenley
    Surrey
    		BritishCompany Secretary48043440002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    WHITCOMBE, Linda Jean
    48 Hayes Lane
    CR8 5LA Kenley
    Surrey
    		Director
    48 Hayes Lane
    CR8 5LA Kenley
    Surrey
    		EnglandBritishCompany Secretary48043440002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITCOMBE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Jean Whitcombe
    Hayes Lane
    CR8 5LA Kenley
    48
    England
    		Apr 30, 2016
    Hayes Lane
    CR8 5LA Kenley
    48
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Albert Whitcombe
    48 Hayes Lane
    Kenley
    CR8 5LA Surrey
    		Apr 30, 2016
    48 Hayes Lane
    Kenley
    CR8 5LA Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0