WHITTINGTON HALL ESTATES LIMITED - CARNFORTH


Company Profile Company Filings

Overview

WHITTINGTON HALL ESTATES LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
WHITTINGTON HALL ESTATES LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITTINGTON HALL ESTATES LIMITED - CARNFORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANE HOUSE KENDAL ROAD
CARNFORTH
LA6 2HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL SPITTAL Oct 1963 British,French Director 2022-07-13 CURRENT
MR TIMOTHY PEARSON-BURTON Jul 1982 British,French Director 2018-11-30 CURRENT
MS JULIA HILSON MATHIAS Sep 1962 British Director 2022-07-13 CURRENT
MR NICHOLAS DUDLEY GOOD WINEARLS Mar 1953 British Director 2013-06-28 UNTIL 2018-11-30 RESIGNED
NICHOLAS JOSEPH VARLEY POOLE May 1961 British Director 1996-05-24 UNTIL 1996-05-24 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Director 1996-05-24 UNTIL 2022-07-13 RESIGNED
MR TIMOTHY JOHN HAGGIE Dec 1946 English Director 1996-05-24 UNTIL 1996-05-24 RESIGNED
MR TIMOTHY JOHN HAGGIE Dec 1946 English Director 1996-06-05 UNTIL 1996-07-05 RESIGNED
MR JOHN PAUL CASELEY Aug 1953 British Director 1996-05-24 UNTIL 2013-06-28 RESIGNED
NICHOLAS JOSEPH VARLEY POOLE May 1961 British Secretary 1996-05-24 UNTIL 1996-05-24 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Secretary 1996-05-24 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Joseph Varley Poole 2016-04-06 5/1961 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Haggie 2016-04-06 12/1946 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISONS SOUTH EAST LIMITED STANMORE Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
BQT SOLUTIONS (UK) LIMITED EGHAM UNITED KINGDOM Active SMALL 80200 - Security systems service activities
HARRISONS ENGINEERING LIMITED STANMORE Dissolved... SMALL 64301 - Activities of investment trusts
HARRISONS CHEMICALS LIMITED STANMORE Dissolved... SMALL 64301 - Activities of investment trusts
DARLINGTON DIRECT LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DARLINGTON ESTATE AGENTS LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
NT ENTERPRISES LIMITED DARLINGTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAIDEN LANE APARTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BUILDING FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDMONDEAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORTINDALE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CULLIMORE INVESTMENTS LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRIESTGATE TRANSACTIONS LIMITED DARLINGTON Active DORMANT 74990 - Non-trading company
GREYSTONES (DARLINGTON) MANAGEMENT COMPANY LIMITED SUNDERLAND ENGLAND Active DORMANT 98000 - Residents property management
MULTI-SURFACE FABRICATIONS LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HALLPOST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRANCIS BROWN N.E.F. LIMITED STOCKTON ON TEES Dissolved... DORMANT 70100 - Activities of head offices
LIMES INVESTMENTS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELFRY INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Whittington Hall Estates Limited Filleted accounts for Companies House (small and micro) 2023-12-20 31-03-2023 £71,592 Cash £-1,361,354 equity
Whittington Hall Estates Limited Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £21,110 Cash £-1,377,866 equity

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