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WHITTAKER STANDARD HOUSE LTD

WHITTAKER STANDARD HOUSE LTD

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

    • Overview

    Company NameWHITTAKER STANDARD HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14987532
    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 WHITTAKER STANDARD HOUSE LTD?

    • Development of building projects (41100) / Construction

    Where is WHITTAKER STANDARD HOUSE LTD located?

    Registered Office Address
    C/O Slimming World Clover, Nook Industrial Estate Clover Nook Road, Somercotes
    Alfreton
    DE55 4RF Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITTAKER STANDARD HOUSE LTD?

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

    What is the status of the latest confirmation statement for WHITTAKER STANDARD HOUSE LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for WHITTAKER STANDARD HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    		3 pagesCS01

    Notification of Steven Russell Brandon as a person with significant control on Jul 07, 2023

    		2 pagesPSC01

    Termination of appointment of Margaret Glynis Whittaker as a director on Feb 02, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2023

    Statement of capital on Jul 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WHITTAKER STANDARD HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, Steven Russell
    Millicent Road
    West Bridgford
    NG2 7PZ Nottingham
    34
    England
    England
    		Director
    Millicent Road
    West Bridgford
    NG2 7PZ Nottingham
    34
    England
    England
    		EnglandBritish142243280007
    WHITTAKER, Margaret Glynis
    Clover Nook Road, Somercotes
    Alfreton
    DE55 4RF Derbyshire
    C/O Slimming World Clover, Nook Industrial Estate
    United Kingdom
    		Director
    Clover Nook Road, Somercotes
    Alfreton
    DE55 4RF Derbyshire
    C/O Slimming World Clover, Nook Industrial Estate
    United Kingdom
    		United KingdomBritish311006520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTAKER STANDARD HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clover Nook Road, Somercotes
    Alfreton
    DE55 4RF Derbyshire
    C/O Slimming World Clover, Nook Industrial Estate
    United Kingdom
    		Jul 07, 2023
    Clover Nook Road, Somercotes
    Alfreton
    DE55 4RF Derbyshire
    C/O Slimming World Clover, Nook Industrial Estate
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14986427
    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.
    Mr Steven Russell Brandon
    Main Road
    Long Bennington
    NG23 5DJ Newark
    Suite 2 Mayden House
    England
    		Jul 07, 2023
    Main Road
    Long Bennington
    NG23 5DJ Newark
    Suite 2 Mayden House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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