Whitmarsh Holt Young Limited

Company Name	Whitmarsh Holt Young Limited
Company Status	Active
Company Number	03845660
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months 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 David John Greaves Holt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Teddington Hall 25 Hampton Road Teddington TW11 0JN

Director Name	Mr David Whitmarsh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hamilton Snowdenham Links Road Bramley GU5 0BX

Director Name	Mr James Richard Young
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34a Norham Road Oxford OX2 6SQ

Secretary Name	James Richard Young
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	34a Norham Road Oxford OX2 6SQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.why50.com
Telephone	020 76295527
Telephone region	London

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,217,135
Cash	£424,027
Current Liabilities	£41,697

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

12 May 2000	Delivered on: 19 May 2000 Satisfied on: 24 February 2005 Persons entitled: Riggs Bank Europe Limited (The "Senior Creditor") Classification: Deed of subordination Secured details: All monies due or to become due from goldford investments limited to the chargee and/or in any manner whatsoever. Particulars: All present and future liabilities of the borrower to the company whatsoever, whether principal or interest, and whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. See the mortgage charge document for full details. Fully Satisfied

12 May 2000

Delivered on: 19 May 2000
Satisfied on: 24 February 2005
Persons entitled: Riggs Bank Europe Limited (The "Senior Creditor")

Classification: Deed of subordination
Secured details: All monies due or to become due from goldford investments limited to the chargee and/or in any manner whatsoever.
Particulars: All present and future liabilities of the borrower to the company whatsoever, whether principal or interest, and whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 July 2020	Director's details changed for Mr David John Greaves Holt on 27 June 2020 (2 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Notification of a person with significant control statement (2 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
25 August 2017	Notification of a person with significant control statement (2 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017	Director's details changed for Mr James Richard Young on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David Whitmarsh on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David John Greaves Holt on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David Whitmarsh on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David Whitmarsh on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr James Richard Young on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David Whitmarsh on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr James Richard Young on 25 July 2017 (2 pages)
4 August 2017	Secretary's details changed for James Richard Young on 25 July 2017 (1 page)
4 August 2017	Director's details changed for Mr James Richard Young on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David John Greaves Holt on 25 July 2017 (2 pages)
4 August 2017	Secretary's details changed for James Richard Young on 25 July 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 900 (7 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 900 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 900 (6 pages)
19 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 900 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 900 (6 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 900 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 900 (6 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 900 (6 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for David Whitmarsh on 13 March 2011 (2 pages)
8 April 2011	Director's details changed for James Richard Young on 13 March 2011 (2 pages)
8 April 2011	Director's details changed for David Whitmarsh on 13 March 2011 (2 pages)
8 April 2011	Director's details changed for James Richard Young on 13 March 2011 (2 pages)
6 April 2011	Director's details changed for David Whitmarsh on 13 March 2011 (2 pages)
6 April 2011	Director's details changed for David John Greaves Holt on 13 March 2011 (2 pages)
6 April 2011	Director's details changed for David John Greaves Holt on 13 March 2011 (2 pages)
6 April 2011	Director's details changed for David Whitmarsh on 13 March 2011 (2 pages)
6 April 2011	Secretary's details changed for James Richard Young on 13 March 2011 (2 pages)
6 April 2011	Director's details changed for James Richard Young on 13 March 2011 (2 pages)
6 April 2011	Director's details changed for James Richard Young on 13 March 2011 (2 pages)
6 April 2011	Secretary's details changed for James Richard Young on 13 March 2011 (2 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Director's details changed for David John Greaves Holt on 4 October 2010 (2 pages)
12 October 2010	Director's details changed for David John Greaves Holt on 4 October 2010 (2 pages)
12 October 2010	Director's details changed for David John Greaves Holt on 4 October 2010 (2 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
20 July 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
20 July 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
12 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
10 October 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
10 October 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
4 December 2008	Return made up to 16/09/08; full list of members (4 pages)
4 December 2008	Return made up to 16/09/08; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 October 2007	Return made up to 16/09/07; full list of members (3 pages)
25 October 2007	Return made up to 16/09/07; full list of members (3 pages)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 October 2006	Return made up to 16/09/06; full list of members (3 pages)
2 October 2006	Return made up to 16/09/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 October 2005	Return made up to 16/09/05; full list of members (6 pages)
4 October 2005	Return made up to 16/09/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004	Return made up to 16/09/04; full list of members (6 pages)
30 September 2004	Return made up to 16/09/04; full list of members (6 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Return made up to 16/09/03; full list of members (6 pages)
3 October 2003	Location of register of members (1 page)
3 October 2003	Location of register of members (1 page)
3 October 2003	Return made up to 16/09/03; full list of members (6 pages)
3 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 25 harley street london W1N 2BR (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 25 harley street london W1N 2BR (1 page)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 October 2002	Return made up to 16/09/02; full list of members (6 pages)
11 October 2002	Return made up to 16/09/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 October 2001	Return made up to 16/09/01; full list of members (7 pages)
5 October 2001	Return made up to 16/09/01; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
21 September 2000	Return made up to 16/09/00; full list of members (7 pages)
21 September 2000	Return made up to 16/09/00; full list of members (7 pages)
19 May 2000	Particulars of mortgage/charge (5 pages)
19 May 2000	Particulars of mortgage/charge (5 pages)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1999	Ad 16/09/99--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
10 December 1999	Location of register of members (1 page)
10 December 1999	Location of register of members (1 page)
10 December 1999	Ad 16/09/99--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
16 September 1999	Incorporation (11 pages)
16 September 1999	Incorporation (11 pages)