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J.P. Whelan (Investments) Limited

J.P. Whelan (Investments) Limited is an active company incorporated on 6 February 1973 with the registered office located in Westerham, Greater London. J.P. Whelan (Investments) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01094658
Private limited company
Age
52 years
Incorporated 6 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Norheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Same address since incorporation
Telephone
01959578120
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Tax Adviser • British • Lives in UK • Born in Jan 1968
Director • Irish • Lives in UK • Born in May 1962
Director • Housewife • British • Lives in UK • Born in Mar 1961
Mrs Susan Whelan
PSC • Irish • Lives in England • Born in Nov 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Whelan Homes Limited
ANN Patricia Mary Batchelor, Mr Timothy Shaun Page, and 1 more are mutual people.
Active
J.P. Whelan & Sons (Construction) Limited
ANN Patricia Mary Batchelor, Mr Timothy Shaun Page, and 1 more are mutual people.
Active
Whelan Farms Limited
ANN Patricia Mary Batchelor, Mr Timothy Shaun Page, and 1 more are mutual people.
Active
Maidstone Road (Paddock Wood) Management Limited
ANN Patricia Mary Batchelor is a mutual person.
Active
Kipling Close (Crowborough) Management Limited
ANN Patricia Mary Batchelor is a mutual person.
Active
RWS Trustee Limited
Mr Timothy Shaun Page is a mutual person.
Dissolved
Brands
Netherfield Forum Community
The Netherfield Forum Community operates St George's Centre and the Loco Centre, providing a hub for local activities and services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £1.52M (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Decreased by £1.52M (-39%)
Total Liabilities
-£2.28M
Decreased by £1.53M (-40%)
Net Assets
£96.7K
Increased by £1.3K (+1%)
Debt Ratio (%)
96%
Decreased by 1.62% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Timothy Shaun Page (PSC) Appointed
2 Years 7 Months Ago on 16 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Small Accounts Submitted
3 Years Ago on 30 Oct 2021
Charge Satisfied
4 Years Ago on 17 Aug 2021
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Notification of Timothy Shaun Page as a person with significant control on 16 January 2023
Submitted on 19 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Sep 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a small company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 1 Feb 2022
Accounts for a small company made up to 31 January 2021
Submitted on 30 Oct 2021
Satisfaction of charge 1 in full
Submitted on 17 Aug 2021
Repayment History
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