Whelan & Grant (Contractors) Limited

Company Name	Whelan & Grant (Contractors) Limited
Company Status	Active
Company Number	00884268
Category	Private Limited Company
Incorporation Date	26 July 1966(57 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Simon Edward George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Brian James Gilbert
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(39 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr Russell Harvey White
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(39 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Construction
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Secretary Name	Mr John Joseph Whelan
Status	Current
Appointed	15 March 2010(43 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr Harry Hobbs
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(55 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr Laurence Noel Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	Pucklands Lower Mousehill Lane Milford Godalming Surrey GU8 5JX

Director Name	Mr John Julian Alastair Maw
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1994)
Role	Civil Engineer
Correspondence Address	61 The Avenue Hatch End Pinner Middlesex HA5 4EL

Director Name	Mr James Sydney Ottway
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1994)
Role	Co Director
Correspondence Address	Beechwood Pebble Hill Road Betchworth Surrey RH3 7BP

Director Name	Frank Truin
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 December 2001)
Role	Estimater
Correspondence Address	5 Goldfinch Gardens Guildford Surrey GU4 7DN

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheverells Farm Cheverells Warlingham Surrey CR6 9QP

Director Name	Michael Ottway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	27 years (resigned 11 October 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Secretary Name	Mrs Catherine Grant
Nationality	British
Status	Resigned
Appointed	21 September 1991(25 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Gosden Hill Farmhouse Merrow Lane Burpham Guildford Surrey GU4 7LE

Secretary Name	Gillian Heather Griffiths
Nationality	British
Status	Resigned
Appointed	01 January 2006(39 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	24 Moorfield Road Chessington Surrey KT9 1AU

Contact

Website	www.whelanandgrant.com

Location

Registered Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,219,035
Net Worth	£4,369,893
Cash	£4,522,692
Current Liabilities	£3,463,235

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

26 March 2013	Delivered on: 3 April 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over any sums deposited or to be deposited in any deposit account held with the bank at any of its branches. Outstanding
4 December 2000	Delivered on: 12 December 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 thames st,walton-on-thames surrey KT12 2PU; SY181788; by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. Outstanding
20 November 2000	Delivered on: 29 November 2000 Satisfied on: 15 December 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1993	Delivered on: 9 March 1993 Satisfied on: 6 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 30 June 2019 (23 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 30 June 2018 (22 pages)
23 October 2018	Termination of appointment of Michael Ottway as a director on 11 October 2018 (1 page)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 30 June 2017 (22 pages)
24 January 2018	Full accounts made up to 30 June 2017 (22 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 March 2017	Full accounts made up to 30 June 2016 (20 pages)
23 March 2017	Full accounts made up to 30 June 2016 (20 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
2 March 2016	Full accounts made up to 30 June 2015 (17 pages)
2 March 2016	Full accounts made up to 30 June 2015 (17 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
17 January 2015	Full accounts made up to 30 June 2014 (17 pages)
17 January 2015	Full accounts made up to 30 June 2014 (17 pages)
15 December 2014	Satisfaction of charge 2 in full (1 page)
15 December 2014	Satisfaction of charge 2 in full (1 page)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (5 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (5 pages)
10 December 2013	Full accounts made up to 30 June 2013 (17 pages)
10 December 2013	Full accounts made up to 30 June 2013 (17 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (5 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 March 2013	Full accounts made up to 30 June 2012 (15 pages)
11 March 2013	Full accounts made up to 30 June 2012 (15 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
15 March 2012	Full accounts made up to 30 June 2011 (15 pages)
15 March 2012	Full accounts made up to 30 June 2011 (15 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Full accounts made up to 30 June 2010 (15 pages)
29 March 2011	Full accounts made up to 30 June 2010 (15 pages)
4 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Brian James Gilbert on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Gillian Griffiths as a secretary (1 page)
15 March 2010	Director's details changed for Simon Edward George on 15 March 2010 (2 pages)
15 March 2010	Appointment of Mr John Joseph Whelan as a secretary (1 page)
15 March 2010	Director's details changed for Mr Russell Harvey White on 15 March 2010 (2 pages)
15 March 2010	Appointment of Mr John Joseph Whelan as a secretary (1 page)
15 March 2010	Termination of appointment of Gillian Griffiths as a secretary (1 page)
15 March 2010	Director's details changed for Michael Ottway on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Simon Edward George on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael Ottway on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Brian James Gilbert on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Russell Harvey White on 15 March 2010 (2 pages)
10 February 2010	Full accounts made up to 30 June 2009 (15 pages)
10 February 2010	Full accounts made up to 30 June 2009 (15 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
30 January 2009	Return made up to 21/09/08; full list of members (5 pages)
30 January 2009	Return made up to 21/09/08; full list of members (5 pages)
9 December 2008	Director's change of particulars / simon george / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / simon george / 09/12/2008 (1 page)
12 November 2008	Full accounts made up to 30 June 2008 (18 pages)
12 November 2008	Full accounts made up to 30 June 2008 (18 pages)
10 October 2008	Director's change of particulars / russell white / 03/10/2008 (1 page)
10 October 2008	Director's change of particulars / russell white / 03/10/2008 (1 page)
8 October 2008	Director's change of particulars / russell white / 03/10/2008 (2 pages)
8 October 2008	Director's change of particulars / russell white / 03/10/2008 (2 pages)
2 May 2008	Full accounts made up to 30 June 2007 (16 pages)
2 May 2008	Full accounts made up to 30 June 2007 (16 pages)
16 October 2007	Return made up to 21/09/07; no change of members (8 pages)
16 October 2007	Return made up to 21/09/07; no change of members (8 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
13 November 2006	Return made up to 21/09/06; full list of members (8 pages)
13 November 2006	Return made up to 21/09/06; full list of members (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
12 October 2005	Return made up to 21/09/05; no change of members (8 pages)
12 October 2005	Return made up to 21/09/05; no change of members (8 pages)
12 April 2005	Full accounts made up to 30 June 2004 (15 pages)
12 April 2005	Full accounts made up to 30 June 2004 (15 pages)
28 September 2004	Return made up to 21/09/04; no change of members (8 pages)
28 September 2004	Return made up to 21/09/04; no change of members (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (15 pages)
4 May 2004	Full accounts made up to 30 June 2003 (15 pages)
21 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 363(288) ‐ Director's particulars changed (9 pages)
21 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 363(288) ‐ Director's particulars changed (9 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
24 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Full accounts made up to 30 June 2001 (14 pages)
21 March 2002	Full accounts made up to 30 June 2001 (14 pages)
22 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Full accounts made up to 30 June 2000 (14 pages)
15 March 2001	Full accounts made up to 30 June 2000 (14 pages)
7 March 2001	Return made up to 21/09/00; full list of members; amend (7 pages)
7 March 2001	Return made up to 21/09/00; full list of members; amend (7 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Particulars of mortgage/charge (7 pages)
29 November 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Return made up to 21/09/00; full list of members (6 pages)
10 October 2000	Return made up to 21/09/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 30 June 1999 (14 pages)
23 November 1999	Full accounts made up to 30 June 1999 (14 pages)
18 October 1999	Return made up to 21/09/99; full list of members (10 pages)
18 October 1999	Return made up to 21/09/99; full list of members (10 pages)
4 May 1999	Full accounts made up to 30 June 1998 (14 pages)
4 May 1999	Full accounts made up to 30 June 1998 (14 pages)
9 October 1998	Return made up to 21/09/98; full list of members (10 pages)
9 October 1998	Return made up to 21/09/98; full list of members (10 pages)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
10 October 1997	Return made up to 21/09/97; full list of members (9 pages)
10 October 1997	Return made up to 21/09/97; full list of members (9 pages)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
2 October 1996	Return made up to 21/09/96; full list of members (10 pages)
2 October 1996	Return made up to 21/09/96; full list of members (10 pages)
21 March 1996	Full accounts made up to 30 June 1995 (12 pages)
21 March 1996	Full accounts made up to 30 June 1995 (12 pages)
21 September 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 September 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 April 1995	Full accounts made up to 30 June 1994 (12 pages)
27 April 1995	Full accounts made up to 30 June 1994 (12 pages)
26 July 1966	Certificate of incorporation (1 page)
26 July 1966	Certificate of incorporation (1 page)

Whelan & Grant (Contractors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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