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Whittaker Blakeney Limited

Whittaker Blakeney Limited is an active company incorporated on 22 March 2018 with the registered office located in Mansfield, Nottinghamshire. Whittaker Blakeney Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11271318
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Hopkins Solicitors Ltd Eden Court
Crow Hill Drive
Mansfield
Nottinghamshire
NG19 7AE
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was C/O Slimming World Clover Nook Industrial Estate Clover Nook Road Somercotes, Alfreton Derbyshire DE55 4RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Apr 1948
Whittaker Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Guernsey
David Rathbone and Margaret Glynis Whittaker are mutual people.
Active
Pearl Yachts Ltd
Margaret Glynis Whittaker is a mutual person.
Active
Pearl Motor Yachts Limited
Margaret Glynis Whittaker is a mutual person.
Active
Whittaker Ii
David Rathbone is a mutual person.
Active
Whittaker I
David Rathbone is a mutual person.
Active
Whittaker Property Holdings Limited
Thomas William Stendall is a mutual person.
Active
Whittaker Propco Limited
Thomas William Stendall is a mutual person.
Active
Whittaker Cotgrave Ltd
Margaret Glynis Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.37K
Decreased by £338.38K (-53%)
Total Liabilities
-£3.7K
Decreased by £330.51K (-99%)
Net Assets
£300.67K
Decreased by £7.88K (-3%)
Debt Ratio (%)
1%
Decreased by 50.78% (-98%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
David Rathbone Resigned
9 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Mr Thomas William Stendall Appointed
9 Months Ago on 13 Feb 2025
Margaret Glynis Whittaker Resigned
9 Months Ago on 2 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Margaret Glynis Whittaker (PSC) Resigned
1 Year 11 Months Ago on 14 Dec 2023
Whittaker Propco Limited (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Appointment of Mr Thomas William Stendall as a director on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from C/O Slimming World Clover Nook Industrial Estate Clover Nook Road Somercotes, Alfreton Derbyshire DE55 4RF United Kingdom to C/O Hopkins Solicitors Ltd Eden Court Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of David Rathbone as a director on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Margaret Glynis Whittaker as a director on 2 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 24 Apr 2024
Resolutions
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Notification of Whittaker Propco Limited as a person with significant control on 14 December 2023
Submitted on 12 Jan 2024
Repayment History
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