H.A.Whittemore Limited

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, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Catherine Mary Whittemore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 April 1992(45 years, 6 months after company formation)
Appointment Duration	32 years
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	32 years
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	23 years
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, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks 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 GBP 6,175 (5 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 GBP 6,175 (5 pages)
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 GBP 6,175 (5 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 GBP 6,175 (5 pages)
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 GBP 6,175 (5 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 GBP 6,175 (5 pages)
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 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/04/03 (7 pages)
18 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/04/03 (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Secretary resigned (2 pages)
1 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)

H.A.Whittemore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire