Whitwell Investments Limited. net worth, address, company information. Free

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Whitwell Investments Limited (registration number 04646914) is a private limited company legally formed on 2003-01-24 in England. This business was registered at Brambles Kennel Lane, Kinsbourne Green, Harpenden AL5 3PZ. Whitwell Investments Limited is operating under SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Whitwell Investments Limited
Number	04646914
Date of Incorporation:	2003-01-24
End of financial year:	30 June
Address:	Brambles Kennel Lane, Kinsbourne Green, Harpenden, AL5 3PZ
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the firm, we can name: Alexander S. (appointed on 04 January 2024), Linda S. (appointment date: 01 September 2023), David S. (appointed on 24 January 2003). 1 secretary is present: Christine O. (appointed on 08 February 2024). The official register lists 2 persons of significant control, namely: Linda S. has 1/2 or less of shares, 1/2 or less of voting rights, David S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,448	11,887	8,800	6,780	3,171	20,085	28,901	22,813	6,358	4,218	17,127	4,068
Fixed Assets	-	-	-	-	-	-	1,122,051	1,122,842	1,123,464	1,123,650	1,122,843	611,823
Number Shares Allotted	-	12	12	12	12	-	-	-	-	-	-	-
Shareholder Funds	525,794	615,199	703,972	794,407	885,832	-	-	-	-	-	-	-
Tangible Fixed Assets	1,122,051	1,122,051	1,122,051	1,122,051	1,122,051	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	948,074	952,776	958,468	961,877	977,117	997,025	1,058,019	1,088,319	1,085,943	1,088,424	1,104,285	587,668

People with significant control

Linda S.

14 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AP03) On 4th January 2024, company appointed a new person to the position of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(AP03) On 4th January 2024, company appointed a new person to the position of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2024 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st January 2024 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 2nd April 2020 secretary's details were changed filed on: 14th, April 2020 \| officers	Free Download (1 page)
(CH01) On 2nd April 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd March 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 31 Bradway Whitwell Hertfordshire SG4 8BE on 18th February 2020 to Brambles Kennel Lane Kinsbourne Green Harpenden AL5 3PZ filed on: 18th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 1 in full filed on: 24th, September 2018 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd January 2018 filed on: 28th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 23rd January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 30th, January 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 7th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 8th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 10th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 29th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On 25th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 25th January 2010 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 13th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, April 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 16th, November 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 16th, November 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 13th February 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 13th February 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 7th, October 2003 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 7th, October 2003 \| mortgage	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (13 pages)

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