Whelan & Grant (Holdings) Limited

Company Name	Whelan & Grant (Holdings) Limited
Company Status	Active
Company Number	01165940
Category	Private Limited Company
Incorporation Date	5 April 1974(50 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Laurence Noel Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(23 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 1997(23 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Simon Edward George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(31 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Quantity Surveyor
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	28 September 2022(48 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Martin Grant
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 1991(17 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 February 2000)
Role	Builder
Correspondence Address	Gosden Hill Farmhouse Merrow Lane Burpham Guildford Surrey GU4 7LE

Director Name	John Patrick Whelan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2001)
Role	Builder
Correspondence Address	Beddlestead Farm Beddlestead Lane Chelsham Warlingham Surrey CR6 9QN

Secretary Name	Mrs Catherine Grant
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 5 months after company formation)
Appointment Duration	31 years (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr John Julian Alastair Maw
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1997)
Role	Civil Engineer
Correspondence Address	61 The Avenue Hatch End Pinner Middlesex HA5 4EL

Director Name	James Sydney Ottaway
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Aberley House Telegraph Lane Four Marks Hartfordshire GU34 5AW

Director Name	Michael Ottway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(31 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 October 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Contact

Website	www.whelanandgrant.com
Email address	[email protected]
Telephone	01932 253545
Telephone region	Weybridge

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	£21,965,726
Net Worth	£8,362,506
Cash	£6,155,428
Current Liabilities	£2,567,910

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

4 August 1981	Delivered on: 5 August 1981 Persons entitled: Allied Irish Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lower earley nr reading, berks all stocks, shares, securities and property of the company held by the bank, all monies standing to the credit of the company. (See doc M16).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1980	Delivered on: 29 May 1980 Satisfied on: 16 October 2002 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: F/H land at addington croydon title no:- sgl 269829 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 December 1979	Delivered on: 18 January 1980 Satisfied on: 16 October 2002 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: 1 1/2 acres fo land at coombe road, croydon, being part of land under title no- sy 247984 and described in a transfer of even date herewith. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
1 August 1979	Delivered on: 15 August 1979 Satisfied on: 16 October 2002 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: F/H proeprty at chineham nr. Basingstoke hampshire described in a transfer of even date. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 July 1975	Delivered on: 29 July 1975 Satisfied on: 16 October 2002 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property & land farley west hill oxted surrey title no sy 202610 see doc. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 July 1975	Delivered on: 29 July 1975 Satisfied on: 16 October 2002 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. (Including trade fixtures). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 July 1975	Delivered on: 25 July 1975 Satisfied on: 16 October 2002 Persons entitled: Allied Irish Banks LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 & 34 dartmouth rd 2, derby hill, lewisham. Fully Satisfied
24 January 1975	Delivered on: 6 February 1975 Satisfied on: 16 October 2002 Persons entitled: Williams and 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: 205 and 207 st james road croydon. Fully Satisfied

Filing History

25 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
18 June 2020	Group of companies' accounts made up to 30 June 2019 (27 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
25 January 2019	Group of companies' accounts made up to 30 June 2018 (27 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)
9 January 2018	Group of companies' accounts made up to 30 June 2017 (28 pages)
9 January 2018	Group of companies' accounts made up to 30 June 2017 (28 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)
21 March 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
21 March 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
2 March 2016	Group of companies' accounts made up to 30 June 2015 (20 pages)
2 March 2016	Group of companies' accounts made up to 30 June 2015 (20 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	Group of companies' accounts made up to 30 June 2014 (20 pages)
17 January 2015	Group of companies' accounts made up to 30 June 2014 (20 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)
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	Group of companies' accounts made up to 30 June 2013 (25 pages)
10 December 2013	Group of companies' accounts made up to 30 June 2013 (25 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 (6 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 (6 pages)
11 March 2013	Group of companies' accounts made up to 30 June 2012 (19 pages)
11 March 2013	Group of companies' accounts made up to 30 June 2012 (19 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	Group of companies' accounts made up to 30 June 2011 (18 pages)
15 March 2012	Group of companies' accounts made up to 30 June 2011 (18 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (19 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (19 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 Simon Edward George 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 Laurence Noel Grant 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 John Joseph Whelan on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Laurence Noel Grant on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for John Joseph Whelan on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Catherine Grant on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Catherine Grant on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Michael Ottway on 15 March 2010 (2 pages)
10 February 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
10 February 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
10 December 2008	Return made up to 21/09/08; full list of members (4 pages)
10 December 2008	Return made up to 21/09/08; full list of members (4 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	Group of companies' accounts made up to 30 June 2008 (22 pages)
12 November 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (20 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	Group of companies' accounts made up to 30 June 2006 (20 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
18 October 2006	Return made up to 21/09/06; full list of members (8 pages)
18 October 2006	Return made up to 21/09/06; full list of members (8 pages)
4 May 2006	Group of companies' accounts made up to 30 June 2005 (18 pages)
4 May 2006	Group of companies' accounts made up to 30 June 2005 (18 pages)
12 October 2005	Return made up to 21/09/05; full list of members (8 pages)
12 October 2005	Return made up to 21/09/05; full list of members (8 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
12 April 2005	Group of companies' accounts made up to 30 June 2004 (17 pages)
12 April 2005	Group of companies' accounts made up to 30 June 2004 (17 pages)
21 October 2004	Return made up to 21/09/04; full list of members (7 pages)
21 October 2004	Return made up to 21/09/04; full list of members (7 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (17 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (17 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 (7 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 (7 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
24 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
21 March 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
22 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2001	Full group accounts made up to 30 June 2000 (17 pages)
15 March 2001	Full group accounts made up to 30 June 2000 (17 pages)
10 October 2000	Return made up to 21/09/00; full list of members (7 pages)
10 October 2000	Return made up to 21/09/00; full list of members (7 pages)
23 November 1999	Full group accounts made up to 30 June 1999 (18 pages)
23 November 1999	Full group accounts made up to 30 June 1999 (18 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 group accounts made up to 30 June 1998 (18 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (18 pages)
12 October 1998	Return made up to 21/09/98; full list of members (10 pages)
12 October 1998	Return made up to 21/09/98; full list of members (10 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (17 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (17 pages)
10 October 1997	Return made up to 21/09/97; full list of members (10 pages)
10 October 1997	Return made up to 21/09/97; full list of members (10 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (3 pages)
7 April 1997	Full group accounts made up to 30 June 1996 (17 pages)
7 April 1997	Full group accounts made up to 30 June 1996 (17 pages)
26 September 1996	Return made up to 21/09/96; no change of members (4 pages)
26 September 1996	Return made up to 21/09/96; no change of members (4 pages)
21 March 1996	Full group accounts made up to 30 June 1995 (16 pages)
21 March 1996	Full group accounts made up to 30 June 1995 (16 pages)
16 October 1995	Return made up to 21/09/95; no change of members (4 pages)
16 October 1995	Return made up to 21/09/95; no change of members (4 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (14 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Whelan & Grant (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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