WHITBY APPLETON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitby Appleton Ltd. The company was founded 15 years ago and was given the registration number 07118464. The firm's registered office is in HIGH WYCOMBE. You can find them at Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire. This company's SIC code is 01500 - Mixed farming.
Company Information
| Name | : | WHITBY APPLETON LTD |
|---|
| Company Number | : | 07118464 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 January 2010 |
|---|
| End of financial year | : | 31 January 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 01500 - Mixed farming
- 68209 - Other letting and operating of own or leased real estate
- 69201 - Accounting and auditing activities
- 69202 - Bookkeeping activities
|
|---|
Office Address & Contact
| Registered Address | : | Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1LA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Kings Avenue, Winchmore Hill, London, N21 3NA | Director | 07 January 2010 | Active |
| Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1LA | Director | 07 January 2010 | Active |
People with Significant Control
| Mrs Sarah Jane Whitby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1LA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Richard John Whitby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1971 |
|---|
| Nationality | : | English |
|---|
| Address | : | Suite 501, Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)