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A P WHITELEY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P Whiteley Consultants Limited. The company was founded 22 years ago and was given the registration number 04454120. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:A P WHITELEY CONSULTANTS LIMITED
Company Number:04454120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, England, LU7 0JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramble Cottage, Valley Road, Studham, LU6 2NN

Secretary05 June 2002Active
Bramble Cottage, Valley Road, Studham, LU6 2NN

Director05 June 2002Active
Bramble Cottage, Valley Road, Studham, LU6 2NN

Director05 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 June 2002Active

People with Significant Control

Mr Andrew Peter Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:19, New Road, Milton Keynes, England, MK17 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Diane Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:19, New Road, Milton Keynes, England, MK17 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-14Address

Change registered office address company with date old address new address.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Change account reference date company current shortened.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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