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WHIDLEY HOLDINGS LIMITED

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

Company details

MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ

WHIDLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00757609
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOAN HORNBY / 16/05/2016
Form type: CH01
Date: 2016.05.16
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, SECRETARY ANDREW HORNBY
Form type: TM02
Date: 2016.01.05
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOAN HORNBY / 17/04/2015
Form type: CH01
Date: 2015.05.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW HORNBY / 17/04/2015
Form type: CH03
Date: 2015.05.18
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOAN HORNBY / 01/10/2009
Form type: CH01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.04
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APPOINTMENT TERMINATED SECRETARY SARAH HORNBY
Form type: 288b
Date: 2008.10.17
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SECRETARY APPOINTED ANDREW HORNBY
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR ARTHUR KINGDON
Form type: 288b
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW
Form type: 287
Date: 2005.05.12
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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COMPANY NAME CHANGED, HELTOR (CORNWALL) LIMITED, CERTIFICATE ISSUED ON 01/11/95
Form type: CERTNM
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11

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Company directors and board members:

SARAH JOAN HORNBY (current)
Director, HOUSEWIFE, 1991.04.17
10 OAKTREE PLACE, MATFORD BUSINESS PARK MARSH BARTON TRADING ESTATE , EXETER
EX2 8WA
ENGLAND
ANDREW HORNBY (resigned)
Secretary, UK BUSINESS MANAGER FOR EMPLOYER, 2008.10.09 - 2016.01.05
DENTHOUSE FARM DODDISCOMBSLEIGH , EXETER
EX6 7PS, DEVON
ENGLAND
SARAH JOAN HORNBY (resigned)
Secretary, COMPANY DIRECTOR, 2004.02.01 - 2008.10.09
SOWTON HOUSE DUNSFORD , EXETER
EX6 7JS, DEVON
WILLIAM HENRY LANDON (resigned)
Secretary, 1991.04.17 - 2004.01.31
OAKWOOD COTTAGE BRICKYARD LANE STARCROSS , EXETER
EX6 8PG, DEVON
ARTHUR DOUGLAS KINGDON (resigned)
Director, CHAIRMAN-OIL DISTRIBUTION CO/FARMER, 1991.04.17 - 2008.09.07
POTTERS ELM TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON

Companies near to WHIDLEY HOLDINGS ltd.

Information about the Private Limited Company WHIDLEY HOLDINGS 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: 2016.06.03. Reload the data