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WHINLANDS ASSOCIATES LIMITED

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

This company is commonly known as Whinlands Associates Limited. The company was founded 18 years ago and was given the registration number 05795334. The firm's registered office is in BUSINESS PARK GREAT BLAKENHAM. You can find them at John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHINLANDS ASSOCIATES LIMITED
Company Number:05795334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director25 April 2006Active
76, High Street, Needham Market, IP6 8AW

Secretary25 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 April 2006Active
Whinlands, Private Road, Martlesham, IP12 4SG

Director25 April 2006Active
3 Cordell Cottages, High Street, Sudbury, CO10 9DG

Director25 April 2006Active
9, Coach House Lane, London, England, N5 1AW

Director03 January 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 April 2006Active

People with Significant Control

Mrs Jana Burton
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-10-24Officers

Termination director company with name termination date.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Change person director company with change date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Capital

Capital allotment shares.

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