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No. 3 Whitehall Ltd

No. 3 Whitehall Ltd is an active company incorporated on 20 November 2007 with the registered office located in Chorley, Lancashire. No. 3 Whitehall Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06432292
Private limited company
Age
17 years
Incorporated 20 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Worcester Place
Chorley
Lancashire
PR7 4AP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1947
Director • Teacher • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Sep 1948
Director • Physiotherapist • British • Lives in UK • Born in Oct 1978
Mrs Sally Kirkham McLoughlin
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Kathryn Tyson Hoyle, , and 2 more are mutual people.
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S2 & K2 Solutions Ltd
Mrs Kathryn Tyson Hoyle, Mr Stephen John Hoyle, and 2 more are mutual people.
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Seven L (GB) Ltd
Mrs Kathryn Tyson Hoyle, Mr Stephen John Hoyle, and 1 more are mutual people.
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Lifeboat Lotto Ltd
Mr Stephen John Hoyle, Sally Kirkham McLoughlin, and 1 more are mutual people.
Active
Casasdelsol Ltd
Mrs Kathryn Tyson Hoyle and Mr Stephen John Hoyle are mutual people.
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Mindful Me Online Ltd
Sally Kirkham McLoughlin and Katy Washington are mutual people.
Active
Lancasters Properties Limited
Katy Washington is a mutual person.
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Heart Digital Ltd
Sally Kirkham McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.76K
Increased by £265 (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.97K
Decreased by £2.66K (-4%)
Total Liabilities
-£73.37K
Increased by £60 (0%)
Net Assets
-£1.41K
Decreased by £2.72K (-207%)
Debt Ratio (%)
102%
Increased by 3.72% (+4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mrs Sally Kirkham Mcloughlin (PSC) Details Changed
2 Years 9 Months Ago on 20 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Feb 2023
Change of details for Mrs Sally Kirkham Mcloughlin as a person with significant control on 20 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Feb 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 20 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Feb 2021
Repayment History
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