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WHIRLEDGE & NOTT LIMITED

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

This company is commonly known as Whirledge & Nott Limited. The company was founded 12 years ago and was given the registration number 07891217. The firm's registered office is in RAYLEIGH. You can find them at The Black Barn Lubards Farm, Hullbridge Road, Rayleigh, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WHIRLEDGE & NOTT LIMITED
Company Number:07891217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Black Barn Lubards Farm, Hullbridge Road, Rayleigh, Essex, England, SS6 9QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Black Barn, Lubards Farm, Hullbridge Road, Rayleigh, England, SS6 9QG

Secretary01 May 2018Active
The Black Barn, Lubards Farm, Hullbridge Road, Rayleigh, England, SS6 9QG

Director12 September 2023Active
The Black Barn, Lubards Farm, Hullbridge Road, Rayleigh, England, SS6 9QG

Director01 January 2017Active
The Black Barn, Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG

Director23 December 2011Active
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG

Director01 November 2015Active
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG

Director01 November 2015Active
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG

Director01 November 2015Active
The Black Barn, Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG

Secretary01 January 2017Active
Maplestead Hall, Church Road, Little Maplestead, Halstead, United Kingdom, CO9 2SL

Secretary01 April 2012Active
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG

Director01 November 2015Active

People with Significant Control

Layer Mills Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Elwyn Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:The Black Barn, Lubards Lodge Farm, Rayleigh, United Kingdom, SS6 9QG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-09-13Officers

Appoint person director company with name date.

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2023-06-10Resolution

Resolution.

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2023-04-06Incorporation

Memorandum articles.

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2023-04-06Capital

Capital variation of rights attached to shares.

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2023-04-06Capital

Capital name of class of shares.

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2023-04-06Capital

Capital name of class of shares.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-09-22Address

Change sail address company with old address new address.

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2021-08-02Incorporation

Memorandum articles.

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2021-08-02Resolution

Resolution.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-05-01Resolution

Resolution.

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2019-04-30Capital

Capital alter shares subdivision.

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2019-02-22Officers

Termination director company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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