Whittingham Hall Holdings Limited in Whittingham Preston, PR3 2JE

Description

Data updated on: 01-11-2023

Whittingham Hall Holdings has been in this business for eighteen years. Started under 05795014, the firm is registered as a Private Limited Company. You may visit the main office of the firm during office hours under the following location: Whittingham Hall Whittingham Hospital Grounds, PR3 2JE Whittingham Preston. The enterprise's registered with SIC code 74990 meaning Non-trading company. March 31, 2022 is the last time the company accounts were filed.

Regarding this limited company, just about all of director's tasks have so far been done by Elizabeth C. who was designated to this position in 2006. That limited company had been supervised by Stephen C. till November 2019. In order to help the directors in their tasks, this particular limited company has been using the skills of Amanda C. as a secretary since April 2006.

Elizabeth C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	100	100
Net Assets Liabilities							2	2	2	2	2	2	100
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Amanda C.

Role: Secretary

Appointed: 26 April 2006

Latest update: 27 January 2024

Elizabeth C.

Role: Director

Appointed: 26 April 2006

Latest update: 27 January 2024

People with significant control

Elizabeth C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stephen C.

Notified on 6 April 2016

Ceased on 11 November 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 5 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	5 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	8 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Whittingham Hall Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda C.

Elizabeth C.

Stephen C.

People with significant control

Elizabeth C.

Stephen C.

Accounts Documents

Company filings

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