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J.P. WHELAN HOMES LIMITED

Learn more about J.P. WHELAN HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORHEADS HOUSE, GLOVERS CLOSE, BIGGIN HILL, KENT, TN16 3GA

J.P. WHELAN HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00920555
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.04.14
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.04.17
WILLIAMS & GLYNS BANK LTD.
LEGAL CHARGE - Outstanding on 1979.05.31
WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Outstanding on 1981.03.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2016.05.11
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2016.04.15
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 900
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DIRECTOR APPOINTED MR TIMOTHY SHAUN PAGE
Form type: AP01
Date: 2015.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
Form type: MR04
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2015.04.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
Form type: MR04
Date: 2015.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009205550122
Form type: MR01
Date: 2015.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009205550121
Form type: MR01
Date: 2015.03.06
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR PETER GREEN
Form type: TM01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2013.06.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
Form type: MG01
Date: 2013.01.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
Form type: MG01
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
Form type: MG01
Date: 2012.08.02
Child documents:
Document type: ANNOTATION
Date: 2012.08.03
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: MG02
Date: 2012.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: MG02
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2012.04.23

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Company directors and board members:

SUSAN WHELAN (current)
Secretary, 1990.12.31
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
TIMOTHY SHAUN PAGE (current)
Director, TAX ADVISER, 2015.09.24
SKINNER HOUSE 38-40 BELL STREET , REIGATE
RH2 7BA, SURREY
ENGLAND
JOHN JOSEPH WHELAN (current)
Director, ACCOUNTANT, 1987.08.07
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
SUSAN WHELAN (current)
Director, COMPANY SECRETARY, 1967.10.30
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
PETER WILLIAM GREEN (resigned)
Director, MANAGING DIRECTOR, 1987.08.07 - 2013.09.13
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
ROBERT EDWIN PETER HAYES (resigned)
Director, BUYER, 2001.02.12 - 2003.09.11
ST. JOSEPHS LOWER DENE OFF WARBURTON ROAD , EAST GRINSTEAD
RH19 3NG, WEST SUSSEX
ANTHONY ROBERT HOWARD MILBURN (resigned)
Director, LAND BUYER, 2001.02.12 - 2003.10.30
8 THE GROVE FELPHAM , BOGNOR REGIS
PO22 7EX, WEST SUSSEX
ALAN POOLEY (resigned)
Director, SURVEYOR, 1990.12.31 - 1993.03.05
JAY CROFT FURZEVIEW SLINFOLD , HORSHAM
RH13 7RH, WEST SUSSEX
THOMAS SKILTON (resigned)
Director, CONSTRUCTION MANAGER, 2001.02.12 - 2006.08.04
HOLLY HOUSE 16 INNINGS LANE , WARFIELD
RG42 3TR, BERKSHIRE
JONATHAN CHARLES MARCH VALENTINE (resigned)
Director, LAND DIRECTOR, 1997.04.14 - 1999.02.26
11 QUINTIN AVENUE , LONDON
SW20 8LD
JOHN PATRICK WHELAN (resigned)
Director, BUILDER, 1990.12.31 - 2000.12.31
BEDDLESTEAD FARM BEDDLESTEAD LANE CHELSHAM , WARLINGHAM
CR6 9QN, SURREY
KEVIN MICHAEL WHELAN (resigned)
Director, SALES DIRECTOR, 1993.03.16 - 1995.05.30
WAR COPPICE LODGE WAR COPPICE ROAD , CATERHAM
CR3 6EQ, SURREY

Companies near to J.P. WHELAN HOMES ltd.

Information about the Private Limited Company J.P. WHELAN HOMES 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: 2016.06.17. Reload the data