Whalebone Investment Company Limited

Company Name	Whalebone Investment Company Limited
Director	Peter Duncan Connell
Company Status	Active
Company Number	00673945
Category	Private Limited Company
Incorporation Date	1 November 1960(63 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Duncan Connell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(47 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Duncan George Connell
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 July 2003)
Role	Chartered Surveyor
Correspondence Address	7 Langham Place Highwoods Cochester Essex CO4 4GB

Director Name	John Farbon Moultrie
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 October 2003)
Role	Chartered Surveyor
Correspondence Address	8 Castle Hill Court Huntingdon Cambridgeshire PE18 6TJ

Director Name	Mrs Josephine Adena Lucy Connell
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Secretary Name	Mrs Helena Mavia Caton
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	19 Woodshire Road Dagenham Essex RM10 7DB

Secretary Name	Duncan George Connell
Nationality	British
Status	Resigned
Appointed	01 June 1993(32 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 July 2003)
Role	Company Director
Correspondence Address	7 Langham Place Highwoods Cochester Essex CO4 4GB

Secretary Name	Mrs Josephine Adena Lucy Connell
Nationality	British
Status	Resigned
Appointed	09 July 2003(42 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr John Wheatcroft Tompkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(43 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2008)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Potts 7 Brook Close Woodham Walter Maldon Essex CM9 6RG

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Whalebone Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£831,697
Cash	£167
Current Liabilities	£6,279

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

21 February 2008	Delivered on: 23 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 the chase romford essex, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2008	Delivered on: 23 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11A herbert gardens romford essex, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2008	Delivered on: 23 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 herbert gardens romford essex, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2008	Delivered on: 23 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 eva road romford essex, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2008	Delivered on: 23 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 eric road romford essex, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2008	Delivered on: 23 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 carlton road walthamstow london, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2008	Delivered on: 23 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 chadwell heath lane romford essex, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
29 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 August 2018	Change of details for Mrs Josephine Adena Lucy Connell as a person with significant control on 13 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 August 2018	Notification of Josephine Adena Lucy Connell as a person with significant control on 12 August 2018 (2 pages)
31 August 2018	Cessation of Josephine Adena Lucy Connell as a person with significant control on 1 August 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Mr Peter Duncan Connell on 13 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Josephine Adena Lucy Connell on 13 August 2011 (1 page)
13 September 2011	Secretary's details changed for Josephine Adena Lucy Connell on 13 August 2011 (1 page)
13 September 2011	Director's details changed for Josephine Adena Lucy Connell on 13 August 2011 (2 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Mr Peter Duncan Connell on 13 August 2011 (2 pages)
13 September 2011	Director's details changed for Josephine Adena Lucy Connell on 13 August 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Return made up to 14/08/09; full list of members (3 pages)
26 August 2009	Return made up to 14/08/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 14/08/08; full list of members (4 pages)
21 October 2008	Return made up to 14/08/08; full list of members (4 pages)
26 February 2008	Declaration of assistance for shares acquisition (7 pages)
26 February 2008	Declaration of assistance for shares acquisition (7 pages)
26 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 February 2008	Declaration of assistance for shares acquisition (7 pages)
26 February 2008	Declaration of assistance for shares acquisition (7 pages)
25 February 2008	Appointment terminated director john tompkins (1 page)
25 February 2008	Appointment terminated director john tompkins (1 page)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Return made up to 14/08/07; full list of members (3 pages)
4 September 2007	Return made up to 14/08/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 September 2006	Return made up to 14/08/06; full list of members (3 pages)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Return made up to 14/08/06; full list of members (3 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Return made up to 14/08/05; full list of members (3 pages)
24 August 2005	Return made up to 14/08/05; full list of members (3 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004	Return made up to 14/08/04; full list of members (7 pages)
18 August 2004	Return made up to 14/08/04; full list of members (7 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 October 2003	Return made up to 14/08/03; full list of members (7 pages)
20 October 2003	Return made up to 14/08/03; full list of members (7 pages)
1 October 2003	New secretary appointed (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 August 2002	Return made up to 14/08/02; full list of members (7 pages)
29 August 2002	Return made up to 14/08/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
7 September 2000	Return made up to 14/08/00; full list of members (7 pages)
7 September 2000	Return made up to 14/08/00; full list of members (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 September 1999	Return made up to 14/08/99; full list of members (6 pages)
3 September 1999	Return made up to 14/08/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1998	Return made up to 14/08/98; full list of members (6 pages)
13 October 1998	Return made up to 14/08/98; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 September 1997	Return made up to 14/08/97; no change of members (4 pages)
3 September 1997	Return made up to 14/08/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
10 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 August 1995	Return made up to 14/08/95; full list of members (6 pages)
17 August 1995	Return made up to 14/08/95; full list of members (6 pages)
1 November 1960	Certificate of incorporation (1 page)
1 November 1960	Certificate of incorporation (1 page)
1 November 1960	Incorporation (13 pages)
1 November 1960	Incorporation (13 pages)

Whalebone Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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