| Company Name | Irving Whitehouse Partners Limited |
|---|---|
| Directors | Andrew Bennett Irving and Stephen Whitehouse |
| Company Status | Active |
| Company Number | 02021142 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1986(37 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Andrew Bennett Irving |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Creative Director |
| Correspondence Address | The Old Police Cottage Macclesfield Road, Eaton Congleton Cheshire CW12 2NP |
| Director Name | Stephen Whitehouse |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Account Director |
| Correspondence Address | Nether Colshaw Farm Quarnford Buxton Derbyshire SK17 0SJ |
| Secretary Name | Stephen Whitehouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Nether Colshaw Farm Quarnford Buxton Derbyshire SK17 0SJ |
Contact
| Website | iwp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 560200 |
| Telephone region | Macclesfield |
Location
| Registered Address | 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Bennett Irving 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Whitehouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,460 |
| Cash | £187,520 |
| Current Liabilities | £68,735 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 2 March 2022 | Notification of Andrew Bennett Irving as a person with significant control on 6 April 2016 (2 pages) |
| 2 March 2022 | Notification of Stephen Whitehouse as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 26 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 February 2018 | Registered office address changed from 30 City Road London EC1Y 2AB to C/O Afford Bond 97 Alderley Road Wilmslow Cheshire SK9 1PT on 13 February 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 19 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 October 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members
|
| 24 February 2000 | Return made up to 31/12/99; full list of members
|
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members
|
| 13 January 1999 | Return made up to 31/12/98; no change of members
|
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members
|
| 7 January 1997 | Return made up to 31/12/96; full list of members
|
| 20 November 1996 | Registered office changed on 20/11/96 from: clarence mill clarence road bollington macclesfield cheshire SK10 5JZ (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: clarence mill clarence road bollington macclesfield cheshire SK10 5JZ (1 page) |
| 21 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |