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WHITLEY ESTATES LIMITED

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

This company is commonly known as Whitley Estates Limited. The company was founded 44 years ago and was given the registration number 01481752. The firm's registered office is in MOLD. You can find them at Park House, Broncoed Business Park, Mold, Flintshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITLEY ESTATES LIMITED
Company Number:01481752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park House, Broncoed Business Park, Mold, Flintshire, United Kingdom, CH7 1FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Broncoed Business Park, Wrexham Road, Mold, Wales, CH7 1HP

Director01 October 2020Active
Park House, Broncoed Business Park, Wrexham Road, Mold, Wales, CH7 1HP

Director01 October 2020Active
Park House, Broncoed Business Park, Wrexham Road, Mold, Wales, CH7 1HP

Director01 May 2020Active
Haulfryn, Bannel Lane, Buckley, Wales, CH7 3AP

Director-Active
22, St Andrews Road, Heaton Moor, Stockport, SK4 4BD

Secretary04 August 2008Active
Hillcrest, Ffordd Pen Y Bryn, Nercwys, Mold, CH7 4EX

Secretary-Active
Hillcrest, Ffordd Pen Y Bryn, Nercwys, Mold, CH7 4EX

Director-Active

People with Significant Control

F.G.Whitley & Sons Co.Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Park House, Wrexham Road, Flintshire, United Kingdom, CH7 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Appoint person director company with name date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-11-30Address

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

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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