WHITTAKER PROPERTIES (MORLEY) LIMITED
Overview
| Company Name | WHITTAKER PROPERTIES (MORLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07462374 |
| 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 WHITTAKER PROPERTIES (MORLEY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITTAKER PROPERTIES (MORLEY) LIMITED located?
| Registered Office Address | Kirkham Farm Brandy Carr Road Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITTAKER PROPERTIES (MORLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITTAKER PROPERTIES (MORLEY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for WHITTAKER PROPERTIES (MORLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Notification of Ann Whittaker as a person with significant control on Mar 30, 2022 | 2 pages | PSC01 | ||
Notification of Scott Whittaker as a person with significant control on Mar 30, 2022 | 2 pages | PSC01 | ||
Notification of Matthew Whittaker as a person with significant control on Mar 30, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Scott Andrew Whittaker as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Whittaker as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janet Elizabeth Whittaker as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Howard Whittaker as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Janet Elizabeth Whittaker as a secretary on Mar 30, 2022 | 1 pages | TM02 | ||
Cessation of Michael Howard Whittaker as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||
Cessation of Janet Elizabeth Whittaker as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||
Cessation of Anthony Stanley Whittaker as a person with significant control on Jan 10, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Kirkham Farm Brandy Carr Road Wakefield West Yorkshire WF2 0RS England to Kirkham Farm Brandy Carr Road Wakefield West Yorkshire on Dec 16, 2019 | 1 pages | AD01 | ||
Who are the officers of WHITTAKER PROPERTIES (MORLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Anthony Stanley | Director | Back Lane Drighlington BD11 1LS Bradford Lumb Hall Barn West Yorkshire | United Kingdom | British | Metal Merchant | 22361970005 | ||||||||
| WHITTAKER, Matthew | Director | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | England | British | Director | 276651350001 | ||||||||
| WHITTAKER, Scott Andrew | Director | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | England | British | Director | 276651340001 | ||||||||
| WHITTAKER, Janet Elizabeth | Secretary | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | 265302100001 | |||||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 156199430001 | ||||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 | ||||||||
| WHITTAKER, Janet Elizabeth | Director | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | England | British | Company Director | 265286480002 | ||||||||
| WHITTAKER, Michael Howard | Director | Brandy Carr Road Kirkhamgate WF2 0RS Wakefield Kirkham Farm West Yorkshire | England | British | Waste Material Dealer | 22361990003 | ||||||||
| WHITTAKER, Tom George Kenneth | Director | Haigh Moor Road Tingley WF3 1EF Wakefield 2 Boyle Hall Farm West Yorkshire | England | British | Waste Material Dealer | 22361980003 |
Who are the persons with significant control of WHITTAKER PROPERTIES (MORLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Whittaker | Mar 30, 2022 | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Whittaker | Mar 30, 2022 | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Andrew Whittaker | Mar 30, 2022 | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Elizabeth Whittaker | Oct 07, 2019 | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Howard Whittaker | Apr 06, 2016 | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Stanley Whittaker | Apr 06, 2016 | Brandy Carr Road Wakefield Kirkham Farm West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tom George Kenneth Whittaker | Apr 06, 2016 | Kirkham Farm Brandy Carr Road WF3 0RS Wakefield Kirkham Farm West Yorkshire England | Yes |
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