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WHITLEY ASSET MANAGEMENT LTD

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

This company is commonly known as Whitley Asset Management Ltd. The company was founded 21 years ago and was given the registration number 04584600. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:WHITLEY ASSET MANAGEMENT LTD
Company Number:04584600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary07 November 2003Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director05 October 2021Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director19 October 2004Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director07 November 2002Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director07 November 2002Active
31-41 Elm Street, Ipswich, IP1 2AY

Secretary07 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 November 2002Active

People with Significant Control

Edward John Whitley
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type full.

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2020-03-17Mortgage

Mortgage satisfy charge full.

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2020-03-17Mortgage

Mortgage satisfy charge full.

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2020-03-17Mortgage

Mortgage satisfy charge full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-03-21Accounts

Accounts with accounts type full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Change account reference date company current extended.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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