WHITLEY STIMPSON LIMITED
Overview
| Company Name | WHITLEY STIMPSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08912743 |
| 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 WHITLEY STIMPSON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WHITLEY STIMPSON LIMITED located?
| Registered Office Address | Penrose House 67 Hightown Road OX16 9BE Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITLEY STIMPSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITLEY STIMPSON MANAGEMENT LIMITED | Feb 26, 2014 | Feb 26, 2014 |
What are the latest accounts for WHITLEY STIMPSON 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 WHITLEY STIMPSON LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for WHITLEY STIMPSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 07, 2025
| 12 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Blondel as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian James Wyndham Parker as a person with significant control on Nov 04, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Martin John Anson as a person with significant control on Nov 04, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Laura Claire Adkins as a person with significant control on Nov 04, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 15, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Sushma Pandey as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Ellen Hicks as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Hayley Marzana as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Walton as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Craker as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Kelsey Herbert as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Cartwright as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sushma Pandey as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Luke Daniel Wiseman as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 22, 2023
| 13 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of WHITLEY STIMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADKINS, Laura Claire | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 181050800001 | |||||
| ANSON, Martin John | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 185449940001 | |||||
| BLONDEL, James | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 334254390001 | |||||
| HYMERS, Hermione | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 287875860001 | |||||
| LUCAS, Michelle | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 287875770001 | |||||
| PARKER, Ian James Wyndham | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | United Kingdom | British | 257260360002 | |||||
| BULLEN, Nicholas Peter Rhodes | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 2775740001 | |||||
| BUZZARD, Valerie Anne | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | British | 81551710001 | |||||
| CARTWRIGHT, Frances | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 287875470001 | |||||
| CRAKER, Rebecca | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 277058900001 | |||||
| HAIGH, John Stuart Broadbent | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | British | 43936710001 | |||||
| HERBERT, Laura Kelsey | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | United Kingdom | British | 206859480001 | |||||
| HICKS, Nicola Ellen | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | British | 281590670001 | |||||
| HIGGS, Malcolm Keith | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 142281870003 | |||||
| HYMERS, Hermione | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 287875860001 | |||||
| IRESON, Victoria Ann | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | British | 277058910001 | |||||
| JONES, Andrew Charles Millroy | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | Australian | 185231270001 | |||||
| KYFFIN, Owen James | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 131259880001 | |||||
| MARZANA, Victoria Hayley | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | British | 277058930001 | |||||
| MORGAN, Marie Louise | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | British | 177323670001 | |||||
| PANDEY, Sushma | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 324253150001 | |||||
| PARMAR, Penelope Jane | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 185449970001 | |||||
| PAYNE, Stephen Vear | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 185449960001 | |||||
| PAYNE, Stephen Vear | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | England | British | 6413760004 | |||||
| WALLBANK, Timothy John | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 142332710001 | |||||
| WALTON, Jonathan Mark | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 175531780002 | |||||
| WISEMAN, Luke Daniel | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 278379050001 | |||||
| WYATT, Martin | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 73351540001 |
Who are the persons with significant control of WHITLEY STIMPSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Laura Claire Adkins | Nov 04, 2024 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Martin John Anson | Nov 04, 2024 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian James Wyndham Parker | Nov 04, 2024 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHITLEY STIMPSON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Nov 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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