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WHITTAKER ESTATE COMPANY,LIMITED

Learn more about WHITTAKER ESTATE COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLF CLUB HOUSE, WHITTAKER, LITTLEBOROUGH, LANCASHIRE, OL15 0LH

WHITTAKER ESTATE COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00197875
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.12
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

A.J. LAW.
EQUITABLE CHARGE. - Outstanding on 1924.07.05
A. JACKSON.
- Outstanding on 1924.07.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR APPOINTED MR NIGEL PAUL STOTT
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN LEIGH
Form type: TM01
Date: 2014.10.10
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.10
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAMSON / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WHIPP / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RIGBY / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIGH / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEEMING / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILL / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BURRILL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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AD 01/12/95---------, £ SI [email protected]=5, £ IC 11/16
Form type: 88(2)R
Date: 1996.01.02
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01

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Company directors and board members:

RICHARD ANTHONY WHIPP (current)
Secretary, CHARTERED ACCOUNTANT, 1993.11.09
LANGDALE LIGHTOWLERS LANE , LITTLEBOROUGH
OL15 0LN, LANCASHIRE
LESLIE BURRILL (current)
Director, COMPANY DIRECTOR, 2007.03.08
4 THE ELMS , LITTLEBOROUGH
OL15 8QD, LANCASHIRE
ALAN HILL (current)
Director, RETIRED, 2007.03.08
8 SHAW STREET HAMER , ROCHDALE
OL12 9SN, LANCASHIRE
ROBERT LEEMING (current)
Director, RETIRED, 2001.10.16
6 RUFFORD ROAD RAINFORD , ST. HELENS
WA11 8JX, MERSEYSIDE
ALAN RIGBY (current)
Director, COMPANY DIRECTOR, 2007.03.08
10 CALLIARDS ROAD HURSTEAD , ROCHDALE
OL16 2SR, LANCASHIRE
DAVID SMITH (current)
Director, RETIRED, 2007.03.08
61 CALDERBROOK ROAD , LITTLEBOROUGH
OL15 9JG, LANCASHIRE
NIGEL PAUL STOTT (current)
Director, STOCK CONTROLLER, 2014.09.01
5 LIMEFIELD TERRACE HALIFAX ROAD , LITTLEBOROUGH
OL15 0LD, LANCASHIRE
ENGLAND
RICHARD ANTHONY WHIPP (current)
Director, CHARTERED ACCOUNTANT, 1993.11.09
LANGDALE LIGHTOWLERS LANE , LITTLEBOROUGH
OL15 0LN, LANCASHIRE
EDWARD WILLIAMSON (current)
Director, RETIRED, 2007.03.29
7 HEATH ROAD WARDLE , ROCHDALE
OL12 9JY, LANCASHIRE
RICHARD RAWSTHORNE BESWICK (resigned)
Secretary, 1991.10.01 - 1993.11.09
154 FEATHERSTALL ROAD , LITTLEBOROUGH
OL15 8NY, LANCASHIRE
RICHARD RAWSTHORNE BESWICK (resigned)
Director, RETIRED (MANAGING DIRECTOR), 1991.10.01 - 2003.12.13
154 FEATHERSTALL ROAD , LITTLEBOROUGH
OL15 8NY, LANCASHIRE
PETER DUNWELL (resigned)
Director, RETIRED (ENGINEER), 1991.10.01 - 2005.01.16
116 FEATHERSTALL ROAD , LITTLEBOROUGH
OL15 8NY, LANCASHIRE
ARTHUR GLEDHILL (resigned)
Director, RETIRED (BUILDER), 1991.10.01 - 1993.11.09
391 ROCHDALE ROAD , TODMORDEN
OL14 6RH, LANCASHIRE
ALFRED JENKINS (resigned)
Director, RETIRED (ENGINEER), 1991.10.01 - 2002.02.23
57 FEATHERSTALL ROAD , LITTLEBOROUGH
OL15 8JJ, LANCASHIRE
ALAN LEIGH (resigned)
Director, SCHOOL TECHNICIAN, 2007.03.08 - 2014.09.01
1 MOORSIDE , LITTLEBOROUGH
OL15 0JH, LANCASHIRE
ALAN MAY (resigned)
Director, ENGINEER, 1991.10.01 - 2005.05.08
52 ALANDALE ROAD WEST DERBY , LIVERPOOL
L12 9JJ, LANCS
JAMES RIGBY (resigned)
Director, MANAGER, 1991.10.01 - 1999.11.29
9 BOX STREET , LITTLEBOROUGH
OL15 8JB, LANCASHIRE
ALAN TAYLOR (resigned)
Director, RETIRED (DRAUGHTSMAN), 1991.10.01 - 2002.05.13
35 TODMORDEN ROAD , LITTLEBOROUGH
OL15 9EA, LANCASHIRE
JACK WILKINSON (resigned)
Director, MANAGER, 1991.10.01 - 2006.07.17
NORTH SCAITCLIFFE COTTAGE , TODMORDEN
OL14 7DQ, YORKS

Companies near to WHITTAKER ESTATE COMPANY,ltd.

Information about the Private Limited Company WHITTAKER ESTATE COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data