Reigate
Surrey
RH2 7BA
Director Name | Mrs Ann Patricia Mary Batchelor |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2017(44 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 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 |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 August 2017(44 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 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 |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 1974(1 year, 9 months after company formation) |
Appointment Duration | 42 years, 11 months (resigned 10 November 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
Director Name | John Patrick Whelan |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1990(17 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 |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1990(17 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 | Mr John Joseph Whelan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1998(25 years, 1 month after company formation) |
Appointment Duration | 22 years, 7 months (resigned 16 November 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
Website | whelanhomes.co.uk |
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Registered Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Address Matches | 4 other UK companies use this postal address |
903 at £1 | Mrs Susan Whelan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £128,167 |
Cash | £784 |
Current Liabilities | £810,880 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
26 March 1974 | Delivered on: 16 April 1974 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 pampisford road purley croydon. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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29 January 2021 | Accounts for a small company made up to 31 January 2020 (7 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 (13 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) |
25 October 2018 | Accounts for a small company made up to 31 January 2018 (12 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 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) |
30 October 2017 | Accounts for a small company made up to 31 January 2017 (12 pages) |
30 October 2017 | Accounts for a small company made up to 31 January 2017 (12 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) |
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) |
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) |
21 December 2016 | Amended full accounts made up to 31 January 2015 (11 pages) |
21 December 2016 | Amended full accounts made up to 31 January 2015 (11 pages) |
9 November 2016 | Full accounts made up to 31 January 2016 (11 pages) |
9 November 2016 | Full accounts made up to 31 January 2016 (11 pages) |
11 May 2016 | Full accounts made up to 31 January 2014 (12 pages) |
11 May 2016 | Full accounts made up to 31 January 2014 (12 pages) |
15 April 2016 | Full accounts made up to 31 January 2013 (12 pages) |
15 April 2016 | Full accounts made up to 31 January 2013 (12 pages) |
8 February 2016 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
8 February 2016 | Total exemption full accounts made up to 31 January 2015 (9 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
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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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
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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17 June 2013 | Full accounts made up to 31 January 2012 (12 pages) |
17 June 2013 | Full accounts made up to 31 January 2012 (12 pages) |
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 (3 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Full accounts made up to 31 January 2011 (11 pages) |
2 December 2011 | Full accounts made up to 31 January 2011 (11 pages) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Full accounts made up to 31 January 2010 (11 pages) |
1 November 2010 | Full accounts made up to 31 January 2010 (11 pages) |
18 February 2010 | Director's details changed for John Joseph Whelan 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 (4 pages) |
18 February 2010 | Secretary's details changed for Susan Whelan on 1 November 2009 (1 page) |
18 February 2010 | Secretary's details changed for Susan Whelan on 1 November 2009 (1 page) |
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 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 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Susan Whelan on 1 November 2009 (2 pages) |
25 November 2009 | Full accounts made up to 31 January 2009 (12 pages) |
25 November 2009 | Full accounts made up to 31 January 2009 (12 pages) |
3 June 2009 | Group of companies' accounts made up to 31 January 2008 (25 pages) |
3 June 2009 | Group of companies' accounts made up to 31 January 2008 (25 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 December 2007 | Group of companies' accounts made up to 31 January 2007 (24 pages) |
2 December 2007 | Group of companies' accounts made up to 31 January 2007 (24 pages) |
27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 December 2006 | Group of companies' accounts made up to 31 January 2006 (25 pages) |
5 December 2006 | Group of companies' accounts made up to 31 January 2006 (25 pages) |
14 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
14 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (24 pages) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (24 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 December 2004 | Group of companies' accounts made up to 31 January 2004 (23 pages) |
3 December 2004 | Group of companies' accounts made up to 31 January 2004 (23 pages) |
13 February 2004 | Return made up to 31/12/03; full list of members
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13 February 2004 | Return made up to 31/12/03; full list of members
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4 December 2003 | Group of companies' accounts made up to 31 January 2003 (23 pages) |
4 December 2003 | Group of companies' accounts made up to 31 January 2003 (23 pages) |
4 December 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
4 December 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
31 October 2002 | Return made up to 31/12/01; full list of members (7 pages) |
31 October 2002 | Return made up to 31/12/01; full list of members (7 pages) |
18 December 2001 | Return made up to 31/12/00; full list of members
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18 December 2001 | Return made up to 31/12/00; full list of members
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4 December 2001 | Group of companies' accounts made up to 31 January 2001 (23 pages) |
4 December 2001 | Group of companies' accounts made up to 31 January 2001 (23 pages) |
1 December 2000 | Full group accounts made up to 31 January 2000 (23 pages) |
1 December 2000 | Full group accounts made up to 31 January 2000 (23 pages) |
19 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
22 February 2000 | Amended full group accounts made up to 31 January 1999 (26 pages) |
22 February 2000 | Amended full group accounts made up to 31 January 1999 (26 pages) |
3 December 1999 | Full accounts made up to 31 January 1999 (23 pages) |
3 December 1999 | Full accounts made up to 31 January 1999 (23 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 group accounts made up to 31 July 1997 (21 pages) |
1 June 1998 | Full group accounts made up to 31 July 1997 (21 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
4 June 1997 | Full group accounts made up to 31 July 1996 (21 pages) |
4 June 1997 | Full group accounts made up to 31 July 1996 (21 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
5 June 1996 | Full group accounts made up to 31 July 1995 (21 pages) |
5 June 1996 | Full group accounts made up to 31 July 1995 (21 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
18 October 1995 | Full group accounts made up to 31 July 1994 (21 pages) |
18 October 1995 | Full group accounts made up to 31 July 1994 (21 pages) |
1 July 1975 | New secretary appointed (1 page) |
1 July 1975 | New secretary appointed (1 page) |
6 February 1973 | Incorporation (13 pages) |