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WHITTLES LLP

WHITTLES LLP

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

    • Overview

    Company NameWHITTLES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC309591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WHITTLES LLP located?

    Registered Office Address
    1 Richmond Road
    FY8 1PE Lytham St. Annes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTLES LLP?

    Previous Company Names
    Company NameFromUntil
    WHITTLES ACCOUNTANTS LLPOct 14, 2004Oct 14, 2004

    What are the latest accounts for WHITTLES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHITTLES LLP?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for WHITTLES LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesLLCS01

    Notification of Wayne Murphy as a person with significant control on Nov 09, 2022

    		2 pagesLLPSC01

    Notification of Martin Cottam as a person with significant control on Nov 09, 2022

    		2 pagesLLPSC01

    Change of details for Mrs Mary Catherine Whittle as a person with significant control on Nov 09, 2022

    		2 pagesLLPSC04

    Change of details for Mr Paul Joseph Whittle as a person with significant control on Nov 09, 2022

    		2 pagesLLPSC04

    Registered office address changed from Whittles Chartered Accountants 1 Richmond Road St Anne's on Sea Lancashire FY8 1PE to 1 Richmond Road Lytham St. Annes FY8 1PE on Nov 09, 2022

    		1 pagesLLAD01

    Termination of appointment of Rosemarie Ann Andrews as a member on Apr 08, 2022

    		1 pagesLLTM01

    Appointment of Mr Martin Cottam as a member on Apr 01, 2022

    		2 pagesLLAP01

    Appointment of Mr Wayne Ryan Murphy as a member on Apr 01, 2022

    		2 pagesLLAP01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of WHITTLES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTAM, Martin
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		LLP Designated Member
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		England265771070001
    MURPHY, Wayne Ryan
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		LLP Designated Member
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		England294620820001
    WHITTLE, Mary Catherine
    Clifton Drive
    FY8 1AX Lytham St Annes
    26
    Lancashire
    		LLP Designated Member
    Clifton Drive
    FY8 1AX Lytham St Annes
    26
    Lancashire
    		England94382080002
    WHITTLE, Paul Joseph
    26 Clifton Drive
    FY8 1AX Lytham St Annes
    		LLP Designated Member
    26 Clifton Drive
    FY8 1AX Lytham St Annes
    		England50306580002
    ANDREWS, Rosemarie Ann
    30 College Close
    Longridge
    PR3 3AX Preston
    		LLP Designated Member
    30 College Close
    Longridge
    PR3 3AX Preston
    		England94382070001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    		LLP Designated Member
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    		141432240001
    HCS SECRETARIAL LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    		LLP Designated Member
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    		141432250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTLES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Ryan Murphy
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		Nov 09, 2022
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Martin Cottam
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		Nov 09, 2022
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Mary Catherine Whittle
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		Apr 06, 2016
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Paul Joseph Whittle
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		Apr 06, 2016
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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