| Company Name | H.A.Whittemore Limited |
|---|---|
| Directors | Catherine Mary Whittemore and Charles Philip Whittemore |
| Company Status | Active |
| Company Number | 00422282 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1946(77 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Catherine Mary Whittemore |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1992(45 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Beechlees Sandy Lane Lt Neston Neston Cheshire CH64 4DR Wales |
| Director Name | Mr Charles Philip Whittemore |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1992(45 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Drainage Specialist |
| Country of Residence | England |
| Correspondence Address | Beechlees Sandy Lane Lt Neston Neston Cheshire CH64 4DR Wales |
| Secretary Name | Mrs Catherine Mary Whittemore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2001(54 years, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechlees Sandy Lane Lt Neston Neston Cheshire CH64 4DR Wales |
| Secretary Name | Mrs Dorothea Whittemore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(45 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Ashcroft Cottage Powey Lane Mollington Chester Cheshire CH1 6LH Wales |
Contact
| Telephone | 0151 3366381 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Beechlees Sandy Lane, Little Neston Neston Cheshire CH64 4DR Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Little Neston and Burton |
| Built Up Area | Neston |
Shareholders
| 6.1k at £1 | Charles Philip Whittemore 98.38% Ordinary |
|---|---|
| 100 at £1 | Mrs Catherine Mary Whittemore 1.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,428 |
| Cash | £209 |
| Current Liabilities | £13,476 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 March 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2024 (4 months from now) |
Filing History
| 9 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 27 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 29 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 26 February 2018 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 26 February 2018 | Notification of Charles Philip Whittemore as a person with significant control on 26 February 2018 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 April 2010 | Director's details changed for Mr Charles Philip Whittemore on 1 October 2009 (2 pages) |
| 5 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 5 April 2010 | Director's details changed for Mrs Catherine Mary Whittemore on 1 October 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Mr Charles Philip Whittemore on 1 October 2009 (2 pages) |
| 5 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 5 April 2010 | Director's details changed for Mr Charles Philip Whittemore on 1 October 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Mrs Catherine Mary Whittemore on 1 October 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Mrs Catherine Mary Whittemore on 1 October 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 27 March 2008 | Director and secretary's change of particulars / catherine whittemore / 01/01/2008 (1 page) |
| 27 March 2008 | Director and secretary's change of particulars / catherine whittemore / 01/01/2008 (1 page) |
| 27 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 27 March 2008 | Director's change of particulars / charles whittemore / 01/01/2008 (1 page) |
| 27 March 2008 | Director's change of particulars / charles whittemore / 01/01/2008 (1 page) |
| 31 March 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 31 March 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 April 2003 | Return made up to 09/04/03; full list of members
|
| 18 April 2003 | Return made up to 09/04/03; full list of members
|
| 17 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Secretary resigned (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: ashcroft cottage powey lane mollington chester CH1 6LH (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: ashcroft cottage powey lane mollington chester CH1 6LH (2 pages) |
| 1 May 2001 | Return made up to 26/04/01; full list of members
|
| 1 May 2001 | Secretary resigned (2 pages) |
| 1 May 2001 | Return made up to 26/04/01; full list of members
|
| 20 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 27 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 6 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 1 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 2 May 1995 | Return made up to 26/04/95; full list of members (4 pages) |
| 2 May 1995 | Return made up to 26/04/95; full list of members (4 pages) |
| 5 June 1947 | Company name changed\certificate issued on 05/06/47 (3 pages) |
| 5 June 1947 | Company name changed\certificate issued on 05/06/47 (3 pages) |
| 24 October 1946 | Certificate of incorporation (1 page) |
| 24 October 1946 | Certificate of incorporation (1 page) |