WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176171. The accounts status is GROUP and accounts are next due on 29/05/2024.

WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED - CHIPPENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

CORSHAM ROAD
CHIPPENHAM
WILTSHIRE
SN15 2LZ

This Company Originates in : United Kingdom
Previous trading names include:
DM 60 LIMITED (until 31/03/2010)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROWLAND SELF Feb 1964 English Director 2010-03-26 CURRENT
MRS CLAIRE JACQUELINE SELF Sep 1965 British Director 2014-04-11 CURRENT
LEE & PEMBERTONS LIMITED Corporate Director 2010-03-03 UNTIL 2010-03-26 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-03-03 UNTIL 2010-03-26 RESIGNED
ROWLAND CHRISTOPHER SELF Jul 1937 British Director 2010-03-26 UNTIL 2014-05-22 RESIGNED
PHYLLIS MARY SELF Nov 1907 British Director 2010-03-26 UNTIL 2013-09-27 RESIGNED
MR JONATHAN DAVID PAYNE Feb 1965 British Director 2010-03-03 UNTIL 2010-03-26 RESIGNED
PHYLLIS MARY SELF Secretary 2010-03-26 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Self 2023-01-01 9/1965 Ownership of shares 25 to 50 percent
Mr Peter Rowland Self 2016-04-06 2/1964 Chippenham,   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL GROUP (WESSEX) LIMITED CHIPPENHAM Active SMALL 70100 - Activities of head offices
FORUM SECRETARIAL SERVICES LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
NHLEX LIMITED SWINDON Active FULL 69102 - Solicitors
FORUM DIRECTORS LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
THRINGS COMPANY SECRETARIAL LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
WHITEHALL GARDEN CENTRES LIMITED WILTS Active FULL 47190 - Other retail sale in non-specialised stores
WHITEHALL GARDEN CENTRE (WHITCHURCH) LIMITED WILTS Dissolved... FULL 47190 - Other retail sale in non-specialised stores
ELDEN (LACOCK) LIMITED WILTS Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BART MANAGEMENT LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BART SECRETARIES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
MURRAY & ROBERTS SOUTH AMERICA LIMITED SWINDON Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
FLISTRIDGE FOLD LIMITED MALMESBURY ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
AVPE INVESTMENT LIMITED BRISTOL Dissolved... SMALL 25620 - Machining
THE LIBERTI GROUP LIMITED SWINDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THINKING MATTERS HOLDINGS LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
SUTTON LEACH ASSOCIATES LIMITED PEWSEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MMPH LTD SWINDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BADGERS BROOK HOLDINGS LIMITED SWINDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-05-10 31-05-2021 386 Cash 8,036,313 equity
Whitehall Holdings consolidated - Limited company accounts 18.2 2020-02-19 31-05-2019 £1,033 Cash £8,668,857 equity
Whitehall Holdings consolidated - Limited company accounts 18.2 2019-03-01 31-05-2018 £8,668,857 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
STONEGATE FARMERS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 01470 - Raising of poultry
WHITEHALL GROUP (WESSEX) LIMITED CHIPPENHAM Active SMALL 70100 - Activities of head offices
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STONEGATE AGRICULTURE LIMITED CHIPPENHAM ENGLAND Active FULL 01470 - Raising of poultry
WHITEHALL GARDEN CENTRES LIMITED WILTS Active FULL 47190 - Other retail sale in non-specialised stores
ELDEN (LACOCK) LIMITED WILTS Active TOTAL EXEMPTION FULL 01500 - Mixed farming
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