Whitfield Investments Limited

Company Name	Whitfield Investments Limited
Directors	David Jeffrey Wadsworth and Mark Kenneth Meakin Farmiloe
Company Status	Active
Company Number	04012316
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 11 months ago)
Previous Names	Filespring Limited and Rentmaster Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr Mark Kenneth Meakin Farmiloe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(18 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Farringdon Street London EC4A 4AB

Director Name	Mr Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Town Oxford Oxfordshire OX2 6SL

Secretary Name	Mr David Jeffrey Wadsworth
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 5 months after company formation)
Appointment Duration	15 years (resigned 12 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Howard Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Anthony Edward Snow
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	16 Rumbold Road London SW6 2JA

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	frasercre.com
Email address	[email protected]
Telephone	020 74407500
Telephone region	London

Location

Registered Address	32-33 Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

754.9k at £0.01	Jwl Property Finance LTD 7.93% Ordinary
731.2k at £0.01	Acqua Ventures International Fze 7.69% Ordinary
723.9k at £0.01	David Jeffrey Wadsworth 7.61% Ordinary
592.2k at £0.01	Simon Andrews 6.22% Ordinary
-	OTHER 5.19% -
417k at £0.01	Mark Alexander & Elizabeth Bryony Alexander 4.38% Ordinary
398.2k at £0.01	Susan Clark Anton 4.19% Ordinary
296.1k at £0.01	Bourse Pension Trustees LTD 3.11% Ordinary
296.1k at £0.01	Harrison Anton 3.11% Ordinary
296.1k at £0.01	John Haines 3.11% Ordinary
292.3k at £0.01	Whitfield Adventures LTD 3.07% Ordinary
1.9m at £0.01	Alexander Anton 20.21% Founders
260.9k at £0.01	Antony Snow 2.74% Ordinary
200.3k at £0.01	Trustees Of Fpmh Directors Pension Scheme 2.11% Ordinary
951.5k at £0.01	Timothy Lowe 10.00% Ordinary
177.8k at £0.01	Alexander Anton 1.87% Ordinary
150k at £0.01	Andrew Gardiner 1.58% Ordinary
150k at £0.01	Whitfield Ventures LTD 1.58% Ordinary
146.1k at £0.01	Andrew Cripps 1.54% Ordinary
139k at £0.01	Jennifer Mcewen 1.46% Ordinary
124.4k at £0.01	Penny Robertson 1.31% Ordinary

Financials

Year	2014
Net Worth	£1,049,801
Cash	£2
Current Liabilities	£1,792,788

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

19 March 2002	Delivered on: 21 March 2002 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding

19 March 2002

Delivered on: 21 March 2002
Persons entitled: Hsbc Bank PLC

Classification: 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.
Outstanding

Filing History

2 November 2020	Registered office address changed from Fleet Works 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 (1 page)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 January 2019	Termination of appointment of Ian Alexander Anton as a director on 14 January 2019 (1 page)
14 January 2019	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 14 January 2019 (2 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
3 January 2018	Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to Fleet Works 26 Farringdon Street London EC4A 4AB on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to Fleet Works 26 Farringdon Street London EC4A 4AB on 3 January 2018 (1 page)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
28 November 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016 (1 page)
25 November 2016	Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016 (1 page)
25 November 2016	Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016 (1 page)
3 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 80,024.16 (8 pages)
3 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 80,024.16 (8 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 95,145.11 (7 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 95,145.11 (7 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
24 September 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
24 September 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 95,145.11 (7 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 95,145.11 (7 pages)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
24 July 2013	Director's details changed for Mr David Jeffrey Wadsworth on 12 June 2013 (2 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
24 July 2013	Director's details changed for Mr David Jeffrey Wadsworth on 12 June 2013 (2 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Secretary's details changed for Gregory Paul Mcewen on 1 January 2011 (1 page)
1 July 2011	Secretary's details changed for Gregory Paul Mcewen on 1 January 2011 (1 page)
1 July 2011	Secretary's details changed for Gregory Paul Mcewen on 1 January 2011 (1 page)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 31 January 2011 (1 page)
20 October 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
10 November 2009	Annual return made up to 12 June 2009 with a full list of shareholders (12 pages)
10 November 2009	Annual return made up to 12 June 2009 with a full list of shareholders (12 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
1 July 2009	Appointment terminated director ian robertson (1 page)
1 July 2009	Appointment terminated director ian robertson (1 page)
16 December 2008	Return made up to 12/06/08; full list of members (12 pages)
16 December 2008	Return made up to 12/06/08; full list of members (12 pages)
25 September 2008	Director's change of particulars / ian anton / 01/06/2008 (1 page)
25 September 2008	Director's change of particulars / ian anton / 01/06/2008 (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
22 October 2007	Return made up to 12/06/07; full list of members (9 pages)
22 October 2007	Return made up to 12/06/07; full list of members (9 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
15 March 2007	Return made up to 12/06/06; full list of members (8 pages)
15 March 2007	Return made up to 12/06/06; full list of members (8 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
20 September 2006	Return made up to 12/06/05; full list of members (8 pages)
20 September 2006	Return made up to 12/06/05; full list of members (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
26 August 2004	Return made up to 12/06/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Return made up to 12/06/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
21 May 2004	Return made up to 12/06/03; no change of members (6 pages)
21 May 2004	Return made up to 12/06/03; no change of members (6 pages)
18 May 2004	Compulsory strike-off action has been discontinued (1 page)
18 May 2004	Compulsory strike-off action has been discontinued (1 page)
17 May 2004	Full accounts made up to 30 June 2002 (12 pages)
17 May 2004	Full accounts made up to 30 June 2002 (12 pages)
27 April 2004	First Gazette notice for compulsory strike-off (1 page)
27 April 2004	First Gazette notice for compulsory strike-off (1 page)
6 February 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
6 February 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 55A welbeck street london W1G 9XG (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 55A welbeck street london W1G 9XG (1 page)
31 July 2002	Return made up to 12/06/02; full list of members (12 pages)
31 July 2002	Return made up to 12/06/02; full list of members (12 pages)
1 May 2002	Ad 05/03/02--------- Â£ si 300000@1=300000 Â£ ic 647333/947333 (4 pages)
1 May 2002	Statement of affairs (29 pages)
1 May 2002	Ad 06/03/02--------- Â£ si [email protected]=19225 Â£ ic 628108/647333 (2 pages)
1 May 2002	Statement of affairs (29 pages)
1 May 2002	Ad 05/03/02--------- Â£ si 300000@1=300000 Â£ ic 647333/947333 (4 pages)
1 May 2002	Ad 06/03/02--------- Â£ si [email protected]=28106 Â£ si 600000@1=600000 Â£ ic 2/628108 (4 pages)
1 May 2002	Ad 06/03/02--------- Â£ si [email protected]=28106 Â£ si 600000@1=600000 Â£ ic 2/628108 (4 pages)
1 May 2002	Ad 06/03/02--------- Â£ si [email protected]=19225 Â£ ic 628108/647333 (2 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
25 February 2002	Â£ nc 1000/955000 21/01/02 (1 page)
25 February 2002	Â£ nc 1000/955000 21/01/02 (1 page)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Company name changed rentmaster LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Company name changed rentmaster LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Secretary resigned (1 page)
6 September 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Memorandum and Articles of Association (9 pages)
6 September 2000	Memorandum and Articles of Association (9 pages)
1 September 2000	New secretary appointed;new director appointed (3 pages)
1 September 2000	Company name changed filespring LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	New director appointed (3 pages)
1 September 2000	Company name changed filespring LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	New secretary appointed;new director appointed (3 pages)
1 September 2000	Registered office changed on 01/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 September 2000	New director appointed (3 pages)
1 September 2000	Registered office changed on 01/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
12 June 2000	Incorporation (13 pages)
12 June 2000	Incorporation (13 pages)