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Company Information for

WHITDENE LIMITED

5 SOUTHVIEW PARK OFF MARSACK STREET, CAVERSHAM, READING, BERKSHIRE, RG4 5AF,
Company Registration Number
01869837
Private Limited Company
Active

Company Overview

About Whitdene Ltd
WHITDENE LIMITED was founded on 1984-12-07 and has its registered office in Reading. The organisation's status is listed as "Active". Whitdene Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHITDENE LIMITED
 
Legal Registered Office
5 SOUTHVIEW PARK OFF MARSACK STREET
CAVERSHAM
READING
BERKSHIRE
RG4 5AF
Other companies in RG4
 
Filing Information
Company Number 01869837
Company ID Number 01869837
Date formed 1984-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2017-04-05 06:34:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITDENE LIMITED

Company Officers of WHITDENE LIMITED

Current Directors
Officer Role Date Appointed
JOHN TREACY
Director 2008-07-01
JOHN TREACY
Company Secretary 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN DENTON
Director 1991-07-14 2008-06-27
DAWN ELIZABETH DENTON
Company Secretary 2004-05-01 2008-06-27
SAMANTHA JANE BERNADETTE PARKER
Company Secretary 2002-07-01 2004-05-01
PETER GODDARD
Company Secretary 1999-11-01 2002-07-01
ALAN THOMAS GORDON
Director 1991-07-14 1999-12-31
TERENCE GILLILAND KIRK
Company Secretary 1996-07-01 1999-10-31
ROBERT LOUIS WINTER
Company Secretary 1996-03-28 1996-06-13
REGINALD ALAN PEEK
Company Secretary 1995-12-01 1996-03-28
PETER FRANCIS BALL
Company Secretary 1994-06-13 1995-11-24
PHILIP COTTAM
Company Secretary 1991-07-14 1994-06-13
PHILIP COTTAM
Director 1992-07-14 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TREACY VWS SOFTWARE SOLUTIONS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JOHN TREACY APPLIED TRAFFIC LIMITED Director 2001-08-06 CURRENT 2001-08-06 Active
JOHN TREACY APPLIED WEIGHING INTERNATIONAL LIMITED Director 1993-10-01 CURRENT 1993-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-17AR0131/05/16 FULL LIST
2016-03-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-24AR0131/05/15 FULL LIST
2015-03-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-16AR0131/05/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREACY / 30/05/2014
2014-03-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-26AR0131/05/13 FULL LIST
2013-04-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-12AR0131/05/12 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-17AR0131/05/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREACY / 30/05/2011
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN TREACY / 30/05/2011
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05AR0131/05/10 FULL LIST
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24RES01ADOPT MEM AND ARTS 19/09/2009
2009-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREACY / 01/08/2008
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR AND SECRETARY APPOINTED JOHN TREACY
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY DAWN DENTON
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM DENTON
2008-06-25363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / DAWN DENTON / 21/09/2007
2008-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-01288bSECRETARY RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: FOUNDATION HOUSE PADDOCK ROAD CAVERSHAM READING RG4 5BY
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-08363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-07-22363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-11288bSECRETARY RESIGNED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-12363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04288bDIRECTOR RESIGNED
1999-12-03288aNEW SECRETARY APPOINTED
1999-11-12288bSECRETARY RESIGNED
1999-08-04363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: PATRICK ROAD CAVERSHAM READING BERKSHIRE RG4 8DF
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-16363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-23363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-07-10288NEW SECRETARY APPOINTED
1996-07-10288SECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to WHITDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITDENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITDENE LIMITED

Intangible Assets
Patents
We have not found any records of WHITDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITDENE LIMITED
Trademarks
We have not found any records of WHITDENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITDENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITDENE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where WHITDENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITDENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITDENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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