K T WHELAN LTD

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

    Company NameK T WHELAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14034026
    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 K T WHELAN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is K T WHELAN LTD located?

    Registered Office Address
    23 Stratford Way
    WD17 3DL Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K T WHELAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for K T WHELAN LTD?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for K T WHELAN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Registration of charge 140340260001, created on Mar 20, 2023

    4 pagesMR01

    Termination of appointment of George Anthony Whelan as a director on Nov 09, 2022

    1 pagesTM01

    Termination of appointment of Caroline Elisabeth Whelan as a director on Nov 09, 2022

    1 pagesTM01

    Appointment of Mrs Caroline Elisabeth Whelan as a director on Oct 26, 2022

    2 pagesAP01

    Appointment of Mr George Anthony Whelan as a director on Oct 26, 2022

    2 pagesAP01

    Confirmation statement made on Sep 08, 2022 with updates

    3 pagesCS01

    Appointment of Miss Ailish Natasha Whelan as a director on Jun 16, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of K T WHELAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELAN, Ailish Natasha
    Stratford Way
    WD17 3DL Watford
    23
    England
    Director
    Stratford Way
    WD17 3DL Watford
    23
    England
    EnglandBritishInterior Designer297191920001
    WHELAN, Kieran Thomas
    Stratford Way
    WD17 3DL Watford
    23
    England
    Director
    Stratford Way
    WD17 3DL Watford
    23
    England
    EnglandBritishManufacturer294566340001
    WHELAN, Caroline Elisabeth
    Stratford Way
    WD17 3DL Watford
    23
    England
    Director
    Stratford Way
    WD17 3DL Watford
    23
    England
    EnglandBritishRetired101543620001
    WHELAN, George Anthony
    Stratford Way
    WD17 3DL Watford
    23 Stratford Way
    England
    Director
    Stratford Way
    WD17 3DL Watford
    23 Stratford Way
    England
    EnglandBritishRetired64134700001

    Who are the persons with significant control of K T WHELAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Thomas Whelan
    Stratford Way
    WD17 3DL Watford
    23
    England
    Apr 07, 2022
    Stratford Way
    WD17 3DL Watford
    23
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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