UKBizDB.co.uk

J.P. WHELAN HOMES LIMITED

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

This company is commonly known as J.p. Whelan Homes Limited. The company was founded 56 years ago and was given the registration number 00920555. The firm's registered office is in BIGGIN HILL. You can find them at Norheads House, Glovers Close, Biggin Hill, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:J.P. WHELAN HOMES LIMITED
Company Number:00920555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1967
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norheads House, Glovers Close, Biggin Hill, TN16 3GA

Director04 August 2017Active
Skinner House, 38-40 Bell Street, Reigate, England, RH2 7BA

Director24 September 2015Active
Norheads House, Glovers Close, Biggin Hill, TN16 3GA

Director04 August 2017Active
Norheads House, Glovers Close, Biggin Hill, TN16 3GA

Secretary-Active
Norheads House, Glovers Close, Biggin Hill, TN16 3GA

Director07 August 1987Active
St. Josephs, Lower Dene Off Warburton Road, East Grinstead, RH19 3NG

Director12 February 2001Active
8 The Grove, Felpham, Bognor Regis, PO22 7EX

Director12 February 2001Active
Jay Croft Furzeview, Slinfold, Horsham, RH13 7RH

Director-Active
Holly House, 16 Innings Lane, Warfield, RG42 3TR

Director12 February 2001Active
11 Quintin Avenue, London, SW20 8LD

Director14 April 1997Active
Norheads House, Glovers Close, Biggin Hill, TN16 3GA

Director07 August 1987Active
Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, CR6 9QN

Director-Active
War Coppice Lodge War Coppice Road, Caterham, CR3 6EQ

Director16 March 1993Active
Norheads House, Glovers Close, Biggin Hill, TN16 3GA

Director30 October 1967Active

People with Significant Control

J P Whelan (Investments) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Norheads House, Glovers Close, Westerham, England, TN16 3GA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type small.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type small.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type small.

Download
2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.