WHITMOND INVESTMENTS LIMITED
Overview
| Company Name | WHITMOND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04943920 |
| 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 WHITMOND INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITMOND INVESTMENTS LIMITED located?
| Registered Office Address | 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road KT12 3PD Walton On Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITMOND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITMOND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for WHITMOND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on Apr 30, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gary Alexander Whitlie on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elaine Elizabeth Whitlie on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary Alexander Whitlie as a person with significant control on Aug 14, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITMOND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JPC FINANCIAL | Secretary | Third Cross Road TW2 5DY Twickenham 71 Middlesex United Kingdom |
| 133277770001 | ||||||||||
| WHITLIE, Elaine Elizabeth | Director | C/O Jpc Financial Ltd 328-334 Molesey Road KT12 3PD Walton On Thames 107 Image Court Surrey United Kingdom | United Kingdom | British | 93461540004 | |||||||||
| WHITLIE, Gary Alexander | Director | C/O Jpc Financial Ltd 328-334 Molesey Road KT12 3PD Walton On Thames 107 Image Court Surrey United Kingdom | United Kingdom | British | 78208460004 | |||||||||
| RICHMOND, Kevan | Secretary | 39a Armour Road Tilehurst RG31 6HA Reading Berkshire | British | 93461520001 | ||||||||||
| WHITLIE, Gary Alexander | Secretary | Headingley Ferndown Close GU1 2DN Guildford Surrey | British | 78208460002 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| RICHMOND, Kevan | Director | 39a Armour Road Tilehurst RG31 6HA Reading Berkshire | British | 93461520001 | ||||||||||
| WHITLIE, Paul Benton | Director | c/o Jpc Financial Ltd Lynton House Station Approach GU22 7PY Woking 2nd Floor Surrey England | United Kingdom | British | 93461480004 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of WHITMOND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Alexander Whitlie | Oct 27, 2016 | C/O Jpc Financial Ltd 328-334 Molesey Road KT12 3PD Walton On Thames 107 Image Court Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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