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Whittingham Investments Limited

Whittingham Investments Limited is an active company incorporated on 28 September 2005 with the registered office located in Preston, Lancashire. Whittingham Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05576317
Private limited company
Age
20 years
Incorporated 28 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Bateman House Whittingham Hospital Grounds
Whittingham
Preston
Lancashire
PR3 2JE
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Bateman House Whittingham Hospital Grounds Whittingham Preston Lancashire PR3 2JE England
Telephone
01772860407
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1967 • Company Secretary
Director • British • Born in Jul 1945
Mrs Elizabeth Patricia Cummings
PSC • British • Lives in England • Born in Jul 1945
Miss Amanda Jayne Cummings
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal Hall Limited
Amanda Jayne Cummings and are mutual people.
Active
Whittingham Hall Holdings Limited
Amanda Jayne Cummings and Elizabeth Patricia Cummings are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£195K
Same as previous period
Total Liabilities
-£179.53K
Increased by £994 (+1%)
Net Assets
£15.48K
Decreased by £994 (-6%)
Debt Ratio (%)
92%
Increased by 0.51% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mrs Elizabeth Patricia Cummings (PSC) Details Changed
1 Month Ago on 28 Sep 2025
Miss Amanda Jayne Cummings (PSC) Details Changed
1 Month Ago on 28 Sep 2025
Miss Amanda Jayne Cummings Details Changed
1 Month Ago on 28 Sep 2025
Elizabeth Patricia Cummings Details Changed
1 Month Ago on 28 Sep 2025
Miss Amanda Jayne Cummings Details Changed
1 Month Ago on 28 Sep 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
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Documents
Director's details changed for Miss Amanda Jayne Cummings on 28 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Bateman House Whittingham Hospital Grounds Whittingham Preston Lancashire PR3 2JE England to Bateman House Whittingham Hospital Grounds Whittingham Preston Lancashire PR3 2JE on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 1 Oct 2025
Change of details for Miss Amanda Jayne Cummings as a person with significant control on 28 September 2025
Submitted on 1 Oct 2025
Director's details changed for Elizabeth Patricia Cummings on 28 September 2025
Submitted on 1 Oct 2025
Change of details for Mrs Elizabeth Patricia Cummings as a person with significant control on 28 September 2025
Submitted on 1 Oct 2025
Secretary's details changed for Miss Amanda Jayne Cummings on 28 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Whittingham Hall Whittingham Hospital Grounds Whittingham Preston Lancashire PR3 2JE to Bateman House Whittingham Hospital Grounds Whittingham Preston Lancashire PR3 2JE on 29 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge 4 in full
Submitted on 2 Jul 2025
Satisfaction of charge 1 in full
Submitted on 2 Jul 2025
Repayment History
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