WHINNEY HOUSE LIMITED

Overview

Company Name	WHINNEY HOUSE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03949393
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2000

Summary

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

What is the purpose of WHINNEY HOUSE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is WHINNEY HOUSE LIMITED located?

Registered Office Address	27 Oxford Terrace NE8 1RQ Gateshead Tyne & Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for WHINNEY HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 27, 2024
Next Accounts Due On	Aug 27, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for WHINNEY HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for WHINNEY HOUSE LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Aug 25, 2022	Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021	1 pages	AA01

Mar 01, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Feb 16, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Nov 27, 2019	Previous accounting period shortened from Nov 29, 2018 to Nov 28, 2018	1 pages	AA01

Aug 29, 2019	Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018	1 pages	AA01

Apr 07, 2019	Previous accounting period extended from Aug 31, 2018 to Nov 30, 2018	1 pages	AA01

Feb 27, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

May 30, 2018	Total exemption full accounts made up to Aug 31, 2017	14 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Registered office address changed from 923 Finchley Road London NW11 7PE to 27 Oxford Terrace Gateshead Tyne & Wear NE8 1RQ on Mar 05, 2018	1 pages	AD01

Jun 05, 2017	Total exemption full accounts made up to Aug 31, 2016	8 pages	AA

Apr 21, 2017	Confirmation statement made on Feb 16, 2017 with updates	4 pages	CS01

Jun 02, 2016	Total exemption full accounts made up to Aug 31, 2015	8 pages	AA

Apr 15, 2016	Annual return made up to Feb 16, 2016 no member list	5 pages	AR01

Jun 08, 2015	Total exemption full accounts made up to Aug 31, 2014	10 pages	AA

View All Filings

Who are the officers of WHINNEY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERSKOWITZ, Rivka 27 Oxford Terrace NE8 1RQ Gateshead Tyne & Wear	Apr 14, 2000		Secretary	27 Oxford Terrace NE8 1RQ Gateshead Tyne & Wear		British		Housewife	71600430001
GOLD, Howard Barry 29 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne Tyne & Wear	Sep 08, 2006		Director	29 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1943-11	Solicitor	77597900001
HERSKOWITZ, Rivka 27 Oxford Terrace NE8 1RQ Gateshead Tyne & Wear	Aug 15, 2000		Director	27 Oxford Terrace NE8 1RQ Gateshead Tyne & Wear	England	British	1947-5	Housewife	71600430001
HERSKOWITZ, Shlomo, Rabbi 27 Oxford Terrace NE8 1RQ Gateshead Tyne & Wear	Apr 14, 2000		Director	27 Oxford Terrace NE8 1RQ Gateshead Tyne & Wear	England	British	1945-5	College Lecturer	69945600001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 13, 2000	Apr 04, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
SIMCHON, Yosef Haim 5 Shammai St Elad FOREIGN Israel	Aug 15, 2000	Apr 26, 2006	Director	5 Shammai St Elad FOREIGN Israel		British	1977-6	Student	71600570002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 13, 2000	Apr 04, 2000	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 WHINNEY HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rabbi Shlomo Herskowitz Oxford Terrace NE8 1RQ Gateshead 27 Tyne & Wear England	Jul 01, 2016	Oxford Terrace NE8 1RQ Gateshead 27 Tyne & Wear England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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