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Whittington Hall Estates Limited

Whittington Hall Estates Limited is an active company incorporated on 24 May 1996 with the registered office located in Carnforth, Cumbria. Whittington Hall Estates Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03203534
Private limited company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 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
Lane House Kendal Road
Kirkby Lonsdale
Carnforth
LA6 2HH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Oct 1963
Director • British • Lives in Monaco • Born in Sep 1962
Director • British,french • Lives in France • Born in Jul 1982
Mrs Carina Louise Robinson
PSC • British • Lives in Spain • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Timothy George Pearson-Burton is a mutual person.
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Timothy George Pearson-Burton is a mutual person.
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Limes Investments Limited
Timothy George Pearson-Burton and Ms Julia Hilson Mathias are mutual people.
Dissolved
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Timothy George Pearson-Burton is a mutual person.
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Timothy George Pearson-Burton is a mutual person.
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Timothy George Pearson-Burton is a mutual person.
Other
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
£22.89K
Decreased by £48.71K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£61.97K
Decreased by £46.96K (-43%)
Total Liabilities
-£1.44M
Decreased by £31.55K (-2%)
Net Assets
-£1.38M
Decreased by £15.41K (+1%)
Debt Ratio (%)
2322%
Increased by 971.82% (+72%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Carina Louise Robinson (PSC) Appointed
6 Months Ago on 24 Feb 2025
Nicholas Joseph Varley Poole (PSC) Resigned
6 Months Ago on 24 Feb 2025
Timothy John Haggie (PSC) Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr James Michael Spittal Appointed
3 Years Ago on 13 Jul 2022
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Documents
Notification of Carina Louise Robinson as a person with significant control on 24 February 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 5 Jun 2025
Cessation of Timothy John Haggie as a person with significant control on 24 February 2025
Submitted on 8 May 2025
Cessation of Nicholas Joseph Varley Poole as a person with significant control on 24 February 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Termination of appointment of Ian Frederick Ledger as a director on 13 July 2022
Submitted on 13 Jul 2022
Repayment History
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