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Whittlebury Estates Limited

Whittlebury Estates Limited is an active company incorporated on 16 August 2017 with the registered office located in Towcester, Northamptonshire. Whittlebury Estates Limited was registered 8 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10919702
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
West Park Farm House Kennels Road
Whittlebury
Towcester
NN12 8XW
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was The Atrium Whittlebury Park Whittlebury Towcester NN12 8WP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Oct 1953
Mr Jeffrey Ian Sargeant
PSC • British • Lives in UK • Born in Nov 1954
Mrs Carol Elizabeth Sargeant
PSC • British • Lives in UK • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittlebury Hall & Spa Limited
Jeffrey Ian Sargeant, Carol Elizabeth Sargeant, and 1 more are mutual people.
Active
Whittlebury Park Enterprises Limited
Carol Elizabeth Sargeant and Charles Jeffrey Sargeant are mutual people.
Active
West Park Ventures Limited
Jeffrey Ian Sargeant is a mutual person.
Active
Charismatic Classic Cars Limited
Jeffrey Ian Sargeant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Charles Jeffrey Sargeant Appointed
13 Days Ago on 28 Oct 2025
Micro Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Jeffrey Ian Sargeant (PSC) Details Changed
9 Months Ago on 7 Feb 2025
Mr Jeffrey Ian Sargeant Details Changed
9 Months Ago on 7 Feb 2025
Mrs Carol Elizabeth Sargeant Details Changed
9 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Jeffrey Ian Sargeant (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Carol Elizabeth Sargeant (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Appointment of Mr Charles Jeffrey Sargeant as a director on 28 October 2025
Submitted on 3 Nov 2025
Certificate of change of name
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 3 Jun 2025
Change of details for Mr Jeffrey Ian Sargeant as a person with significant control on 1 June 2024
Submitted on 3 Jun 2025
Notification of Carol Elizabeth Sargeant as a person with significant control on 1 June 2024
Submitted on 2 Jun 2025
Change of details for Mr Jeffrey Ian Sargeant as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from The Atrium Whittlebury Park Whittlebury Towcester NN12 8WP United Kingdom to West Park Farm House Kennels Road Whittlebury Towcester NN12 8XW on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Carol Elizabeth Sargeant on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Jeffrey Ian Sargeant on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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