Company NameWhitsbury Consulting Limited
DirectorsElaine Ann Rawlins and Michael John Rawlins
Company StatusActive
Company Number07135065
CategoryPrivate Limited Company
Incorporation Date25 January 2010(14 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Elaine Ann Rawlins
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitsbury Cottage West Street
Odiham
Hampshire
RG29 1NR
Director NameMr Michael John Rawlins
Date of BirthMay 1954 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed25 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitsbury Cottage West Street
Odiham
Hampshire
RG29 1NR

Location

Registered AddressThe Brandenburg Suite
54-58 Tanner Street
London
SE1 3PH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£3,347
Cash£13,090
Current Liabilities£14,492

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

28 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
29 January 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
5 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
15 November 2018Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 15 November 2018 (1 page)
16 August 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
31 January 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
28 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
28 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
8 January 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(4 pages)
4 February 2014Registered office address changed from the Hallows 3 Smithy Close Holybourne GU34 4EE United Kingdom on 4 February 2014 (1 page)
4 February 2014Registered office address changed from the Hallows 3 Smithy Close Holybourne GU34 4EE United Kingdom on 4 February 2014 (1 page)
4 February 2014Registered office address changed from the Hallows 3 Smithy Close Holybourne GU34 4EE United Kingdom on 4 February 2014 (1 page)
4 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
30 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
6 March 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
6 March 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
25 January 2010Incorporation (44 pages)
25 January 2010Incorporation (44 pages)