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EDW. H. WHYBROW & COMPANY LIMITED

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

Company details

1 HILL CRESCENT, SURBITON, SURREY, KT5 8DP

EDW. H. WHYBROW & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00834994
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.21
last member list: 2015.07.31
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 2000.10.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR JEFFREY EDWARD WHYBROW
Form type: AP01
Date: 2015.08.05
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DANIELS WHYBROW / 18/09/2014
Form type: CH01
Date: 2014.10.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.14
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.09.27
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN WHYBROW / 18/09/2011
Form type: CH01
Date: 2011.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DANIELS WHYBROW / 18/09/2011
Form type: CH01
Date: 2011.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL EDWARD WHYBROW / 18/09/2011
Form type: CH01
Date: 2011.09.18
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, AIRPORT HOUSE, SUITE 43-45, PURLEY WAY CROYDON, SURREY, CR0 0XZ
Form type: AD01
Date: 2011.05.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.10
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RE-DESIGNATION 02/03/2011
Form type: RES13
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES01
Document description: ADOPT ARTICLES 02/03/2011
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHYBROW / 29/08/2006
Form type: 288c
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.10
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON CR0 0XZ
Form type: 287
Date: 2004.09.02
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/03
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01

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Company directors and board members:

VALERIE ANN WHYBROW (current)
Secretary, COMPANY DIRECTOR, 1998.09.24
10 ALEXANDRA DRIVE , SURBITON
KT5 9AA, SURREY
CYRIL EDWARD WHYBROW (current)
Director, COMPANY DIRECTOR, 1998.09.24
10 ALEXANDRA DRIVE , SURBITON
KT5 9AA, SURREY
JEFFREY EDWARD WHYBROW (current)
Director, COMPANY DIRECTOR, 2015.07.31
1 HILL CRESCENT , SURBITON
KT5 8DP, SURREY
KEITH DANIEL WHYBROW (current)
Director, 1991.08.21
10 ALEXANDRA DRIVE , SURBITON
KT5 9AA, SURREY
ENGLAND
VALERIE ANN WHYBROW (current)
Director, SECRETARY, 1998.09.24
10 ALEXANDRA DRIVE , SURBITON
KT5 9AA, SURREY
JEFFREY EDWARD WHYBROW (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.05 - 1998.09.24
34 BASSINGHAM ROAD , LONDON
SW18 3AG
VALERIE ANN WHYBROW (resigned)
Secretary, 1991.08.21 - 1992.04.05
28A EARLSFIELD ROAD , LONDON
SW18 3DN
CYRIL EDWARD WHYBROW (resigned)
Director, 1991.08.21 - 1992.04.05
28A EARLSFIELD ROAD , LONDON
SW18 3DN
JEFFREY EDWARD WHYBROW (resigned)
Director, KARATE INSTRUCTOR, 1991.08.21 - 1998.09.24
34 BASSINGHAM ROAD , LONDON
SW18 3AG
VALERIE ANN WHYBROW (resigned)
Director, SECRETARY, 1991.08.21 - 1992.04.05
28A EARLSFIELD ROAD , LONDON
SW18 3DN
Date 2013.12.31 2012.12.31
Fixed Assets £ 881,535 + 1.04 % £ 872,493
Tangible Fixed Assets £ 881,535 + 1.04 % £ 872,493
Current Assets £ 58,403 + 72.56 % £ 33,846
Tangible Fixed Assets Depreciation £ 117,496 + 0.35 % £ 117,088
Debtors £ 2,086 + 8.82 % £ 1,917
Shareholder Funds £ 888,147 - 0.53 % £ 892,843
Profit Loss Account Reserve £ 179,851 - 2.54 % £ 184,547
Revaluation Reserve £ 707,296 £ 707,296
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 888,147 - 0.53 % £ 892,843
Total Assets Less Current Liabilities £ 888,147 - 0.53 % £ 892,843
Net Current Assets Liabilities £ 6,612 - 67.51 % £ 20,350
Creditors Due Within One Year £ 51,791 + 283.75 % £ 13,496
Cash Bank In Hand £ 56,317 + 76.38 % £ 31,929
Tangible Fixed Assets Cost Or Valuation £ 999,031 + 0.95 % £ 989,581

Companies near to EDW. H. WHYBROW & COMPANY ltd.

Information about the Private Limited Company EDW. H. WHYBROW & 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: 2016.06.08. Reload the data