WHITTLE ESTATES LIMITED

WHITTLE ESTATES LIMITED

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

    Company NameWHITTLE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08034458
    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 WHITTLE ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHITTLE ESTATES LIMITED located?

    Registered Office Address
    Crosses Farm Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITTLE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WHITTLE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for WHITTLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 17, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Peter Anthony Farrington on Oct 09, 2024

    2 pagesCH01

    Change of details for Mr Richard Ormisher as a person with significant control on Oct 09, 2024

    2 pagesPSC04

    Change of details for Mr James Anthony Farrington as a person with significant control on Oct 09, 2024

    2 pagesPSC04

    Director's details changed for Mr Richard Ormisher on Oct 09, 2024

    2 pagesCH01

    Change of details for Mr Peter Farrington as a person with significant control on Oct 09, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Lee Knight on Oct 09, 2024

    1 pagesCH03

    Registered office address changed from Sterling House 4 Mill Lane Whittle-Le-Woods Chorley Lancashire PR6 7LX to Crosses Farm Shaw Brow Whittle Le Woods Chorley Lancashire PR6 7HG on Dec 19, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Registration of charge 080344580001, created on Jul 14, 2017

    17 pagesMR01

    Who are the officers of WHITTLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Lee
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    Secretary
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    168413370001
    FARRINGTON, Peter Anthony
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    Director
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    EnglandBritishDirector48096570003
    ORMISHER, Richard
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    Director
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    United KingdomBritishDirector78385140005
    SMITH, Jonathan Charles
    4 Mill Lane
    Whittle-Le-Woods
    PR6 7LX Chorley
    Sterling House
    Lancashire
    England
    Director
    4 Mill Lane
    Whittle-Le-Woods
    PR6 7LX Chorley
    Sterling House
    Lancashire
    England
    EnglandBritishDirector69224510004

    Who are the persons with significant control of WHITTLE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony Farrington
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    Apr 06, 2016
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Ormisher
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    Apr 06, 2016
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Farrington
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    Apr 06, 2016
    Shaw Brow
    Whittle Le Woods
    PR6 7HG Chorley
    Crosses Farm
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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