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JACK WHELAN HOMES LIMITED

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

This company is commonly known as Jack Whelan Homes Limited. The company was founded 20 years ago and was given the registration number 04921844. The firm's registered office is in FARNHAM. You can find them at Rose Court Rye Common Lane, Crondall, Farnham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JACK WHELAN HOMES LIMITED
Company Number:04921844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rose Court Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom, GU10 5DD

Secretary06 October 2003Active
Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom, GU10 5DD

Director06 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2003Active

People with Significant Control

Pcf Racing Limited
Notified on:05 August 2021
Status:Active
Country of residence:United Kingdom
Address:Rose Court, Rye Common Lane, Farnham, United Kingdom, GU10 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Joseph Whelan
Notified on:06 October 2016
Status:Active
Date of birth:January 1941
Nationality:Irish
Address:Rose Court, Rye Common Lane, Farnham, GU10 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type dormant.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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