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Whittingham Court Limited

Whittingham Court Limited is an active company incorporated on 28 March 2006 with the registered office located in Leamington Spa, Warwickshire. Whittingham Court Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05758610
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
13 Dormer Place
Leamington Spa
Warwickshire
CV32 5AA
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in Guernsey • Born in May 1973
Mr Daniel Robert Whittaker
PSC • British • Lives in England • Born in Jun 1975
Mr Andrew Rodger Whittaker
PSC • British • Lives in Guernsey • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Draycote Water Sailing Club Limited (The)
William John Whittaker is a mutual person.
Active
Whittaker Associates (Worcestershire) Limited
William John Whittaker is a mutual person.
Active
Whitteng Ltd
Daniel Robert Whittaker is a mutual person.
Active
Whittaker Associates Limited
William John Whittaker is a mutual person.
Active
Operational Compliance Systems Ltd
William John Whittaker is a mutual person.
Active
McIi LLP
Andrew Rodger Whittaker is a mutual person.
Active
Connect Welding Limited
Daniel Robert Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£89.82K
Increased by £19.34K (+27%)
Total Liabilities
-£83.06K
Decreased by £8.56K (-9%)
Net Assets
£6.75K
Increased by £27.89K (-132%)
Debt Ratio (%)
92%
Decreased by 37.51% (-29%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Mr William John Whittaker Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr William John Whittaker (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Andrew Rodger Whittaker Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Andrew Rodger Whittaker (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Mr William John Whittaker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jan 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 26 Sep 2024
Change of details for Mr William John Whittaker as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr William John Whittaker on 10 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mr William John Whittaker as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Director's details changed for Mr Andrew Rodger Whittaker on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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