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EDW. H. WHYBROW & COMPANY LIMITED

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

This company is commonly known as Edw. H. Whybrow & Company Limited. The company was founded 59 years ago and was given the registration number 00834994. The firm's registered office is in SURBITON. You can find them at 1 Hill Crescent, , Surbiton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDW. H. WHYBROW & COMPANY LIMITED
Company Number:00834994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1965
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Hill Crescent, Surbiton, Surrey, KT5 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hill Crescent, Surbiton, KT5 8DP

Director31 July 2015Active
10, Alexandra Drive, Surbiton, England, KT5 9AA

Director-Active
34 Bassingham Road, London, SW18 3AG

Secretary05 April 1992Active
10 Alexandra Drive, Surbiton, KT5 9AA

Secretary24 September 1998Active
28a Earlsfield Road, London, SW18 3DN

Secretary-Active
10 Alexandra Drive, Surbiton, KT5 9AA

Director24 September 1998Active
28a Earlsfield Road, London, SW18 3DN

Director-Active
34 Bassingham Road, London, SW18 3AG

Director-Active
10 Alexandra Drive, Surbiton, KT5 9AA

Director24 September 1998Active
28a Earlsfield Road, London, SW18 3DN

Director-Active

People with Significant Control

Mr Keith Whybrow
Notified on:19 October 2018
Status:Active
Date of birth:July 1959
Nationality:British
Address:1, Hill Crescent, Surbiton, KT5 8DP
Nature of control:
  • Significant influence or control
Mr Cyril Whybrow
Notified on:31 July 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:1, Hill Crescent, Surbiton, KT5 8DP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person director company with change date.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-31Officers

Termination secretary company with name termination date.

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2021-10-31Officers

Termination director company with name termination date.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2019-01-04Officers

Termination director company with name termination date.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-08Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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