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WHITLEY CREST LTD

WHITLEY CREST LTD

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

    • Overview

    Company NameWHITLEY CREST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04739623
    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 WHITLEY CREST LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WHITLEY CREST LTD located?

    Registered Office Address
    Whitley Crest Ltd
    Main Road, Halfway House
    SY5 9DG Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITLEY CREST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHITLEY CREST LTD?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for WHITLEY CREST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of WHITLEY CREST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANNON, John
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    Shropshire
    		Secretary
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    Shropshire
    		British90138050002
    SHANNON, Linda
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    Shropshire
    		Director
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    Shropshire
    		EnglandBritishCompany Director90138010002
    SMITH, Kathryn
    The Bungalow
    Main Road, Halfway House Wattlesbourgh
    SY5 9DY Shrewsbury
    Shropshire
    		Director
    The Bungalow
    Main Road, Halfway House Wattlesbourgh
    SY5 9DY Shrewsbury
    Shropshire
    		EnglandBritishCompany Director90137790002
    WILKINSON, Louise
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    Shropshire
    		Director
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    Shropshire
    		United KingdomBritishCompany Director90137660002
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024830001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITLEY CREST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kathryn Smith
    Wattlesborough, Halfway House
    SY5 9DY Shrewsbury
    The Bungalow
    England
    		Apr 06, 2016
    Wattlesborough, Halfway House
    SY5 9DY Shrewsbury
    The Bungalow
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Shannon
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    England
    		Apr 06, 2016
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Linda Shannon
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    England
    		Apr 06, 2016
    Main Road
    Halfway House
    SY5 9DG Shrewsbury
    Whitley Crest
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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