WHITLEY ESTATES LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-13 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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23/10/2423 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Director's details changed for Mr William Basil Whitley on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr William Basil Whitley on 2024-03-05

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-06-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Termination of appointment of David Thomas Humpage as a secretary on 2021-12-31

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 DIRECTOR APPOINTED MR RICHARD WHITLEY

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27/10/2027 October 2020 DIRECTOR APPOINTED MR EDWARD WHITLEY

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 DIRECTOR APPOINTED MR WILLIAM PAUL WHITLEY

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18/12/1918 December 2019 30/06/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM PARK HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 30/06/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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22/10/1322 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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15/11/1215 November 2012 13/10/12 NO CHANGES

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14/11/1214 November 2012 AUDITOR'S RESIGNATION

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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04/11/114 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/05/1119 May 2011 ADOPT ARTICLES 22/03/2011

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PADESWOOD ROAD BUCKLEY FLINTSHIRE CH7 2JJ

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23/03/1123 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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22/10/1022 October 2010 13/10/10 NO CHANGES

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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12/11/0912 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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04/11/084 November 2008 RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS

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17/10/0817 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WHITLEY

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21/08/0821 August 2008 SECRETARY APPOINTED DAVID THOMAS HUMPAGE

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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13/11/0713 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/11/062 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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24/10/0524 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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20/10/0420 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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22/10/0322 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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25/10/0225 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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24/10/0124 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/10/0016 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/10/9918 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/10/9820 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/10/9728 October 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/10/9620 October 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/10/9520 October 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/02/957 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/10/9420 October 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS

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27/10/9327 October 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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20/10/9320 October 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 18/04/93

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14/05/9314 May 1993 ACCOUNTING REF. DATE SHORT FROM 18/04 TO 31/12

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19/10/9219 October 1992 RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/92

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17/10/9117 October 1991 RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS

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17/10/9117 October 1991 REGISTERED OFFICE CHANGED ON 17/10/91

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/91

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17/12/9017 December 1990 RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/90

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/89

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22/11/8922 November 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 18/04/88

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 18/04/87

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24/05/8824 May 1988 RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS

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02/10/872 October 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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21/02/8721 February 1987 FULL ACCOUNTS MADE UP TO 18/04/86

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14/05/8614 May 1986 RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS

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27/02/8027 February 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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