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WHITLEY BUILDERS LIMITED

WHITLEY BUILDERS LIMITED

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

    • Overview

    Company NameWHITLEY BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07579943
    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 BUILDERS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is WHITLEY BUILDERS LIMITED located?

    Registered Office Address
    Unit 2 34a Holmethorpe Avenue
    RH1 2NL Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITLEY BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WHITLEY BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for WHITLEY BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 100.01
    		4 pagesSH01

    Sub-division of shares on Sep 05, 2024

    		4 pagesSH02

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 05/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subscribe or convert 06/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Appointment of Mrs Victoria Whitley as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Director's details changed for Mr James Whitley on Aug 18, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WHITLEY BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITLEY, James Edward
    34a Holmethorpe Avenue
    RH1 2NL Redhill
    Unit 2
    Surrey
    		Director
    34a Holmethorpe Avenue
    RH1 2NL Redhill
    Unit 2
    Surrey
    		EnglandBritishDirector126039640002
    WHITLEY, Victoria
    34a Holmethorpe Avenue
    RH1 2NL Redhill
    Unit 2
    Surrey
    		Director
    34a Holmethorpe Avenue
    RH1 2NL Redhill
    Unit 2
    Surrey
    		EnglandBritishDirector314622360001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITLEY BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holmethorpe Avenue
    RH1 2NL Redhill
    34a
    England
    		Jul 01, 2016
    Holmethorpe Avenue
    RH1 2NL Redhill
    34a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 20016
    Place RegisteredCompanies House
    Registration Number05230042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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