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WHITTINGHAM COURT LIMITED

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

This company is commonly known as Whittingham Court Limited. The company was founded 18 years ago and was given the registration number 05758610. The firm's registered office is in LEAMINGTON SPA. You can find them at 34 Gaveston Road, , Leamington Spa, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITTINGHAM COURT LIMITED
Company Number:05758610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:34 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Dormer Place, Leamington Spa, United Kingdom, CV32 5AA

Secretary13 March 2021Active
13 Dormer Place, Leamington Spa, United Kingdom, CV32 5AA

Director28 March 2006Active
1, Helena Road, Southsea, Portsmouth, England, PO4 9RH

Director28 March 2006Active
13 Dormer Place, Leamington Spa, United Kingdom, CV32 5AA

Director28 March 2006Active
La Croute, Route Bruliaux, St. Peter's, Guernsey, GY7 9BA

Secretary28 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2006Active

People with Significant Control

Mr Andrew Rodger Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:13 Dormer Place, Leamington Spa, United Kingdom, CV32 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:13 Dormer Place, Leamington Spa, United Kingdom, CV32 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Robert Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:1 Helena Road, Southsea, England, PO4 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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