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WHITELOCK & COMPANY LIMITED

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

This company is commonly known as Whitelock & Company Limited. The company was founded 28 years ago and was given the registration number 03193922. The firm's registered office is in POOLE. You can find them at 310 Bournemouth Road, Parkstone, Poole, Dorset. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WHITELOCK & COMPANY LIMITED
Company Number:03193922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:310 Bournemouth Road, Parkstone, Poole, Dorset, BH14 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, Bournemouth Road, Parkstone, Poole, United Kingdom, BH14 9AR

Secretary20 December 2001Active
310 Bournemouth Road, Parkstone, Poole, BH14 9AR

Director02 May 1996Active
310, Bournemouth Road, Parkstone, Poole, United Kingdom, BH14 9AR

Director06 July 2018Active
310 Bournemouth Road, Parkstone, Poole, BH14 9AR

Director02 May 1996Active
310 Bournemouth Road, Parkstone, Poole, BH14 9AR

Secretary02 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 1996Active

People with Significant Control

Mr John Sydenham Whitelock
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:310, Bournemouth Road, Poole, United Kingdom, BH14 9AR
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
2023-09-27Accounts

Accounts with accounts type small.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-07-28Accounts

Accounts with accounts type small.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-11Mortgage

Mortgage charge part release with charge number.

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2020-11-16Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type small.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-07-18Officers

Appoint person director company with name date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person secretary company with change date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type small.

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2013-08-30Accounts

Accounts with accounts type small.

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