Whitehead Kettlewell Property Limited. net worth, address, company information. Free

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Whitehead Kettlewell Property Limited (Companies House Registration Number 06603681) is a private limited company legally formed on 2008-05-27 originating in England. This enterprise is registered at Compton House, 71 Burford Road, Chipping Norton OX7 5EE. Whitehead Kettlewell Property Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Whitehead Kettlewell Property Limited
Number	06603681
Date of Incorporation:	27th May 2008
End of financial year:	31 March
Address:	Compton House, 71 Burford Road, Chipping Norton, OX7 5EE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this business, we can name: Peter K. (appointed on 24 September 2008), Martin W. (appointment date: 24 September 2008). 1 secretary is also there: Martin W. (appointed on 24 September 2008). The official register lists 2 persons of significant control, namely: Peter K. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Martin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2018-11-30	2019-11-30	2020-11-30	2022-03-31	2023-03-31
Current Assets	-	-	-	22,872	36,904	22,245	13,848	61,858
Total Assets Less Current Liabilities	-	-	-	780,301	1,405,732	1,413,671	134,074	198,766
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Peter K.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Martin W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 27, 2023 filed on: 27th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period extended from November 30, 2021 to March 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 27, 2022 filed on: 28th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire OX7 5SY to Compton House 71 Burford Road Chipping Norton Oxon OX7 5EE on March 26, 2022 filed on: 26th, March 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, November 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 27, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 6th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates May 27, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 066036810005, created on July 12, 2019 filed on: 16th, July 2019 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 20th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 27, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download
(PSC04) Change to a person with significant control May 28, 2018 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 066036810004, created on April 12, 2019 filed on: 16th, April 2019 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 27, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 27, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 4th, May 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 27, 2016 with full list of members filed on: 12th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 12, 2016: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 27, 2015 with full list of members filed on: 31st, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 31, 2015: 1500.00 GBP capital
(AD01) Registered office address changed from Chipping Norton Veterinary Hospital Albion Street Chipping Norton Oxon OX7 5BN to Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire OX7 5SY on February 17, 2015 filed on: 17th, February 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 066036810002, created on August 19, 2014 filed on: 28th, August 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 066036810003, created on August 19, 2014 filed on: 28th, August 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 066036810001 filed on: 26th, June 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to May 27, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 10, 2014: 1500.00 GBP capital
(AA01) Extension of current accouting period to November 30, 2014 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
(AD02) Notification of SAIL filed on: 10th, June 2014 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, May 2014 \| incorporation	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 12, 2014: 1500.00 GBP filed on: 28th, March 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, March 2014 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 11th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 27, 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 9th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 27, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 9th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 27, 2011 with full list of members filed on: 4th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On May 27, 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH03) On May 27, 2010 secretary's details were changed filed on: 27th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 27, 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On May 27, 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
(190) Location of debenture register filed on: 9th, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/2009 from chipping norton veterinary hospital albion street chipping norton oxon OX7 5BN filed on: 9th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
(288b) On October 7, 2008 Appointment terminated secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288b) On October 7, 2008 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288a) On October 7, 2008 Director and secretary appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288a) On October 7, 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 2008 \| incorporation	Free Download (23 pages)

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