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Whitton Park Estates Limited

Whitton Park Estates Limited is an active company incorporated on 27 June 1928 with the registered office located in Colchester, Essex. Whitton Park Estates Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00231549
Private limited company
Age
97 years
Incorporated 27 June 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Redbury Farm Colchester Road
Ardleigh
Colchester
Essex
CO7 7PQ
England
Same address for the past 4 years
Telephone
01206230770
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1953
Whitton Holdings Limited
PSC
Miss Lynda Jane Chase Gardener
PSC • British • Lives in UK • Born in Jun 1953
Mr Paul Chase-Gardener
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Redbury Vineyard Ltd
Lynda Jane Chase-Gardener and are mutual people.
Active
Chaselet Limited
Lynda Jane Chase-Gardener and Miss Vanessa Harvey are mutual people.
Active
Bedfont Estates Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Feltham Hill Estates Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Mineral Products Association Restoration Guarantee Fund Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Silica And Moulding Sands Association
Lynda Jane Chase-Gardener is a mutual person.
Active
Sand And Gravel Association Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Ardleigh Sands Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.83K
Decreased by £63.23K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.87M
Increased by £59.83K (+1%)
Total Liabilities
-£358.46K
Decreased by £54.07K (-13%)
Net Assets
£4.52M
Increased by £113.9K (+3%)
Debt Ratio (%)
7%
Decreased by 1.21% (-14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Paul Chase-Gardener (PSC) Details Changed
11 Months Ago on 5 Oct 2024
Whitton Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Whitton Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Miss Vanaessa Harvey Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Paul Chase-Gardener (PSC) Appointed
1 Year 8 Months Ago on 23 Dec 2023
Lynda Jane Chase Gardener (PSC) Appointed
1 Year 8 Months Ago on 23 Dec 2023
Gcg Will Trust (PSC) Resigned
1 Year 8 Months Ago on 23 Dec 2023
Gcg Will Trust (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Paul Chase-Gardener as a person with significant control on 5 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 9 Oct 2024
Change of details for Whitton Holdings Limited as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Cessation of Gcg Will Trust as a person with significant control on 23 December 2023
Submitted on 7 Oct 2024
Notification of Paul Chase-Gardener as a person with significant control on 23 December 2023
Submitted on 7 Oct 2024
Notification of Lynda Jane Chase Gardener as a person with significant control on 23 December 2023
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Notification of Gcg Will Trust as a person with significant control on 6 April 2016
Submitted on 11 Apr 2024
Change of details for Whitton Holdings Limited as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Miss Vanaessa Harvey as a director on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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