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Home > England & Wales Companies > N J WHITTAKER PROPERTY LIMITED
Company Information for

N J WHITTAKER PROPERTY LIMITED

PLOVERS COTTAGE, BRANSCOMBE, NR SEATON, DEVON, EX12 3BL,
Company Registration Number
04713323
Private Limited Company
Active

Company Overview

About N J Whittaker Property Ltd
N J WHITTAKER PROPERTY LIMITED was founded on 2003-03-27 and has its registered office in Nr Seaton. The organisation's status is listed as "Active". N J Whittaker Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N J WHITTAKER PROPERTY LIMITED
 
Legal Registered Office
PLOVERS COTTAGE
BRANSCOMBE
NR SEATON
DEVON
EX12 3BL
Other companies in EX2
 
Previous Names
N J WHITTAKER HOLDINGS LIMITED19/06/2017
Filing Information
Company Number 04713323
Company ID Number 04713323
Date formed 2003-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808126149  
Last Datalog update: 2024-03-06 21:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N J WHITTAKER PROPERTY LIMITED
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Companies with same name N J WHITTAKER PROPERTY LIMITED
The following companies were found which have the same name as N J WHITTAKER PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
N J WHITTAKER PROPERTY DEVON LIMITED 1 COLLETON CRESCENT EXETER DEVON EX2 4DG Active - Proposal to Strike off Company formed on the 2002-12-24

Company Officers of N J WHITTAKER PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN WHITTAKER
Company Secretary 2003-03-27
NICHOLAS JOHN WHITTAKER
Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-03-27 2003-03-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN WHITTAKER N J WHITTAKER PROPERTY DEVON LIMITED Company Secretary 2002-12-24 CURRENT 2002-12-24 Active - Proposal to Strike off
NICHOLAS JOHN WHITTAKER N J WHITTAKER PROPERTY DEVON LIMITED Director 2002-12-24 CURRENT 2002-12-24 Active - Proposal to Strike off
NICHOLAS JOHN WHITTAKER N.J. WHITTAKER LIMITED Director 2000-04-27 CURRENT 2000-04-27 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-10-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01PSC04Change of details for Mr Nicholas John Whittaker as a person with significant control on 2021-07-01
2021-07-01CH01Director's details changed for Mr Nicholas John Whittaker on 2021-07-01
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 1 Colleton Crescent Exeter Devon EX2 4DG
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27PSC04Change of details for Janet Ann Whittaker as a person with significant control on 2020-05-01
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-09-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 2200
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-10-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19RES15CHANGE OF COMPANY NAME 20/10/22
2017-06-19CERTNMCOMPANY NAME CHANGED N J WHITTAKER HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/17
2017-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2200
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2200
2016-04-26AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2200
2015-04-15AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2200
2014-04-10AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0127/03/13 ANNUAL RETURN FULL LIST
2012-09-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0127/03/12 ANNUAL RETURN FULL LIST
2011-08-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0127/03/10 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Nicholas John Whittaker on 2009-12-01
2009-10-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 27/03/09; full list of members
2008-10-21AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-02363aReturn made up to 27/03/08; full list of members
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-12363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-31363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-26288cSECRETARY'S PARTICULARS CHANGED
2005-04-26288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-0988(2)RAD 12/06/03--------- £ SI 1200@1=1200 £ IC 1000/2200
2003-05-15288bDIRECTOR RESIGNED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-05-1488(2)RAD 01/04/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to N J WHITTAKER PROPERTY 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 N J WHITTAKER PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N J WHITTAKER PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 N J WHITTAKER PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of N J WHITTAKER PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N J WHITTAKER PROPERTY LIMITED
Trademarks
We have not found any records of N J WHITTAKER PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N J WHITTAKER PROPERTY 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 (64203 - Activities of construction holding companies) as N J WHITTAKER PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N J WHITTAKER PROPERTY 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 N J WHITTAKER PROPERTY 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 N J WHITTAKER PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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