J.P. Whelan & Sons (Construction) Limited

Company Name	J.P. Whelan & Sons (Construction) Limited
Company Status	Active
Company Number	00925921
Category	Private Limited Company
Incorporation Date	16 January 1968(56 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Timothy Shaun Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(47 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Skinner House 38-40 Bell Street Reigate Surrey RH2 7BA

Director Name	Mrs Ann Patricia Mary Batchelor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(49 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Norheads House Glovers Close Biggin Hill Kent TN16 3GA

Director Name	Mr Kevin Michael Whelan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	04 August 2017(49 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norheads House Glovers Close Biggin Hill Kent TN16 3GA

Director Name	Mrs Susan Whelan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1968(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Norheads House Glovers Close Biggin Hill Kent TN16 3GA

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1989(21 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (resigned 16 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Norheads House Glovers Close Biggin Hill Kent TN16 3GA

Director Name	David Garth Peet
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 December 2004)
Role	Plant Manager
Correspondence Address	62 Dale Road Swanley Kent BR8 7HR

Director Name	John Patrick Whelan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(22 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2000)
Role	Builder
Correspondence Address	Beddlestead Farm Beddlestead Lane Chelsham Warlingham Surrey CR6 9QN

Secretary Name	Mrs Susan Whelan
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(22 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Norheads House Glovers Close Biggin Hill Kent TN16 3GA

Director Name	David Arthur Crabb
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(39 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Norheads House Glovers Close Biggin Hill Kent TN16 3GA

Contact

Website	whelanhomes.co.uk
Telephone	01959 578120
Telephone region	Westerham

Location

Registered Address	Norheads House Glovers Close Biggin Hill Kent TN16 3GA
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Jp Whelan Investments LTD 66.67% Ordinary
1 at £1	Jp Whelan Investments LTD & Mrs Susan Whelan 33.33% Ordinary

Financials

Year	2014
Turnover	£336,641
Net Worth	£520,255
Cash	£159,597
Current Liabilities	£825,677

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

22 January 1975	Delivered on: 6 February 1975 Persons entitled: Williams & Glyns Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at skid hill farm cudham, the fixed and moveable plant, machinery, fixtures,implements, and utensils. Outstanding
6 April 1988	Delivered on: 18 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over f/hold land at skid hill house and land and buildings at skid hill farm cudham title nos sgl 163059 and sgl 195748 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding

22 January 1975

Delivered on: 6 February 1975
Persons entitled: Williams & Glyns Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at skid hill farm cudham, the fixed and moveable plant, machinery, fixtures,implements, and utensils.
Outstanding

6 April 1988

Delivered on: 18 April 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage over f/hold land at skid hill house and land and buildings at skid hill farm cudham title nos sgl 163059 and sgl 195748 fixed charge over all plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 January 2021	Accounts for a small company made up to 31 January 2020 (9 pages)
17 November 2020	Termination of appointment of John Joseph Whelan as a director on 16 November 2020 (1 page)
17 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 January 2019 (16 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Director's details changed for Mr Timothy Shaun Page on 30 December 2018 (2 pages)
23 October 2018	Accounts for a small company made up to 31 January 2018 (15 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page)
30 October 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
30 October 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
12 September 2017	Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages)
12 September 2017	Appointment of Mrs Ann Patricia Mary Batchelor as a director on 4 August 2017 (2 pages)
12 September 2017	Appointment of Mrs Ann Patricia Mary Batchelor as a director on 4 August 2017 (2 pages)
12 September 2017	Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Full accounts made up to 31 January 2016 (15 pages)
4 January 2017	Full accounts made up to 31 January 2016 (15 pages)
11 May 2016	Full accounts made up to 31 January 2014 (14 pages)
11 May 2016	Full accounts made up to 31 January 2014 (14 pages)
15 April 2016	Full accounts made up to 31 January 2013 (15 pages)
15 April 2016	Full accounts made up to 31 January 2013 (15 pages)
11 February 2016	Total exemption full accounts made up to 31 January 2015 (12 pages)
11 February 2016	Total exemption full accounts made up to 31 January 2015 (12 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (4 pages)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 October 2015	Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
17 June 2013	Full accounts made up to 31 January 2012 (16 pages)
17 June 2013	Full accounts made up to 31 January 2012 (16 pages)
18 April 2013	Termination of appointment of David Arthur Crabb as a director on 31 March 2013 (1 page)
18 April 2013	Termination of appointment of David Arthur Crabb as a director on 31 March 2013 (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Full accounts made up to 31 January 2011 (15 pages)
2 December 2011	Full accounts made up to 31 January 2011 (15 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Full accounts made up to 31 January 2010 (15 pages)
1 November 2010	Full accounts made up to 31 January 2010 (15 pages)
18 February 2010	Director's details changed for John Joseph Whelan on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for John Joseph Whelan on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for David Arthur Crabb on 1 November 2009 (2 pages)
18 February 2010	Secretary's details changed for Susan Whelan on 1 November 2009 (1 page)
18 February 2010	Director's details changed for John Joseph Whelan on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Susan Whelan on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Susan Whelan on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for David Arthur Crabb on 1 November 2009 (2 pages)
18 February 2010	Secretary's details changed for Susan Whelan on 1 November 2009 (1 page)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Susan Whelan on 1 November 2009 (1 page)
18 February 2010	Director's details changed for David Arthur Crabb on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Susan Whelan on 1 November 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 31 January 2009 (15 pages)
25 November 2009	Full accounts made up to 31 January 2009 (15 pages)
3 June 2009	Full accounts made up to 31 January 2008 (14 pages)
3 June 2009	Full accounts made up to 31 January 2008 (14 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 December 2007	Full accounts made up to 31 January 2007 (14 pages)
2 December 2007	Full accounts made up to 31 January 2007 (14 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
1 March 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2007	Return made up to 31/12/06; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
13 March 2006	Return made up to 31/12/05; full list of members (7 pages)
13 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2004	Full accounts made up to 31 January 2004 (14 pages)
3 December 2004	Full accounts made up to 31 January 2004 (14 pages)
21 May 2004	Return made up to 31/12/02; full list of members (7 pages)
21 May 2004	Return made up to 31/12/02; full list of members (7 pages)
20 May 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
20 May 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
4 December 2003	Full accounts made up to 31 January 2003 (14 pages)
4 December 2003	Full accounts made up to 31 January 2003 (14 pages)
4 December 2002	Full accounts made up to 31 January 2002 (14 pages)
4 December 2002	Full accounts made up to 31 January 2002 (14 pages)
29 April 2002	Return made up to 31/12/00; full list of members (7 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 2002	Return made up to 31/12/00; full list of members (7 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2001	Full accounts made up to 31 January 2001 (12 pages)
4 December 2001	Full accounts made up to 31 January 2001 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
19 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
20 May 1999	Return made up to 31/12/98; no change of members (7 pages)
20 May 1999	Return made up to 31/12/98; no change of members (7 pages)
15 March 1999	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
15 March 1999	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
2 February 1998	Return made up to 31/12/97; no change of members (7 pages)
2 February 1998	Return made up to 31/12/97; no change of members (7 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
4 February 1997	Return made up to 31/12/96; full list of members (9 pages)
4 February 1997	Return made up to 31/12/96; full list of members (9 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1995	Full accounts made up to 31 July 1994 (13 pages)
18 October 1995	Full accounts made up to 31 July 1994 (13 pages)
6 December 1989	New secretary appointed (3 pages)
6 December 1989	New secretary appointed (3 pages)
16 January 1968	Incorporation (14 pages)
16 January 1968	Incorporation (14 pages)
9 January 1968	New secretary appointed (2 pages)
9 January 1968	New secretary appointed (2 pages)