WHITFIELD ADVISORY LIMITED

WHITFIELD ADVISORY LIMITED

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

    Company NameWHITFIELD ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09036250
    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 WHITFIELD ADVISORY LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is WHITFIELD ADVISORY LIMITED located?

    Registered Office Address
    Apartment 1 2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITFIELD ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITFIELD ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for WHITFIELD ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Change of details for Ms Avril Margaret Whitfield as a person with significant control on Sep 14, 2020

    2 pagesPSC04

    Registered office address changed from 25 Priors Lodge Richmond Hill Richmond Surrey TW10 6BB to Apartment 1 2 Oriel Villas Oriel Road Cheltenham GL50 1XN on Oct 05, 2020

    1 pagesAD01

    Director's details changed for Ms Avril Margaret Whitfield on Sep 14, 2020

    2 pagesCH01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Register(s) moved to registered office address 25 Priors Lodge Richmond Hill Richmond Surrey TW10 6BB

    1 pagesAD04

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of WHITFIELD ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITFIELD, Avril Margaret
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Apartment 1
    Gloucestershire
    England
    Director
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Apartment 1
    Gloucestershire
    England
    United KingdomAustralian133387780005

    Who are the persons with significant control of WHITFIELD ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Avril Margaret Whitfield
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Apartment 1
    England
    Apr 06, 2016
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Apartment 1
    England
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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