| Company Name | Wilhead Limited |
|---|---|
| Director | George Stanhope Pitt |
| Company Status | Active |
| Company Number | 00453918 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1948(76 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Stanhope Pitt |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(43 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stocksigns Limited 43 Ormside Way Redhill Surrey RH1 2LG |
| Director Name | Bryan Cyril Head |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(43 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 21 October 2015) |
| Role | Chartered Accountant |
| Correspondence Address | Winton 22 The Headway Epsom Surrey KT17 1UP |
| Secretary Name | Bryan Cyril Head |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(43 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 21 October 2015) |
| Role | Company Director |
| Correspondence Address | Winton 22 The Headway Epsom Surrey KT17 1UP |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3k at £1 | Bryan Cyril Head 99.97% Ordinary |
|---|---|
| 1 at £1 | George Stanhope Pitt 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £639,300 |
| Cash | £322,792 |
| Current Liabilities | £47,479 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 17 July 1948 | Delivered on: 27 July 1948 Persons entitled: Natioinal Provincial Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Westcourt 22 lansdowne road worthing sussex together with plant machinery fixtures implements and utensils present and future. Outstanding |
|---|
Filing History
| 12 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
|---|---|
| 16 September 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 18 January 2019 | Amended total exemption full accounts made up to 31 May 2017 (6 pages) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 30 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 January 2016 | Termination of appointment of Bryan Cyril Head as a secretary on 21 October 2015 (1 page) |
| 26 January 2016 | Termination of appointment of Bryan Cyril Head as a director on 21 October 2015 (1 page) |
| 26 January 2016 | Termination of appointment of Bryan Cyril Head as a director on 21 October 2015 (1 page) |
| 26 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Termination of appointment of Bryan Cyril Head as a secretary on 21 October 2015 (1 page) |
| 26 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 4 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 1 November 2013 | Director's details changed for Mr George Stanhope Pitt on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr George Stanhope Pitt on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr George Stanhope Pitt on 1 November 2013 (2 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 13 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 13 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 11 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 16 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: emerald house east street epsom surrey KT17 hs (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: emerald house east street epsom surrey KT17 hs (2 pages) |
| 28 June 2001 | Auditor's resignation (2 pages) |
| 28 June 2001 | Auditor's resignation (2 pages) |
| 6 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: fitzalan house 70 high street ewell, epsom, surrey KT17 1RQ (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: fitzalan house 70 high street ewell, epsom, surrey KT17 1RQ (1 page) |
| 23 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 21 February 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 21 February 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 4 February 1999 | Return made up to 11/01/99; full list of members (7 pages) |
| 4 February 1999 | Return made up to 11/01/99; full list of members (7 pages) |
| 15 January 1998 | Return made up to 11/01/98; no change of members (5 pages) |
| 15 January 1998 | Return made up to 11/01/98; no change of members (5 pages) |
| 15 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 15 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 17 January 1997 | Return made up to 11/01/97; no change of members (5 pages) |
| 17 January 1997 | Return made up to 11/01/97; no change of members (5 pages) |
| 30 December 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 30 December 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 16 January 1996 | Return made up to 11/01/96; full list of members (7 pages) |
| 16 January 1996 | Return made up to 11/01/96; full list of members (7 pages) |
| 14 December 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 14 December 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |