This company is commonly known as The Whitfield Group Limited. The company was founded 18 years ago and was given the registration number 05520825. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 30a High Street, Over, Cambridgeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE WHITFIELD GROUP LIMITED |
|---|---|---|
| Company Number | : | 05520825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30a High Street, Over, Cambridgeshire, CB24 5ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, England, CB24 3AR | Secretary | 05 October 2005 | Active |
| Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, England, CB24 3AR | Director | 04 October 2005 | Active |
| Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, England, CB24 3AR | Director | 14 July 2016 | Active |
| 7 Spring Lane, Bassingbourn, Royston, SG8 5HZ | Secretary | 28 July 2005 | Active |
| Rose Cottage, 7 Spring Lane, Bassingbourn, SG8 5HZ | Director | 28 July 2005 | Active |
| Whitfield Portfolio Group Limited | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 5, The Old Granary, Oakington Road, Cambridge, England, CB24 3AR |
| Nature of control | : |
|
| Mrs Susan Elena Whitfield | ||
| Notified on | : | 23 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Address | : | 30a, High Street, Cambridgeshire, CB24 5ND |
| Nature of control | : |
|
| Mr Dennis Keith Whitfield | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Grange, Market Street, Cambridge, England, CB24 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Capital | Capital name of class of shares. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2020-01-16 | Capital | Capital allotment shares. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
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