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Home > England & Wales Companies > WHITING DEVELOPMENTS LIMITED
Company Information for

WHITING DEVELOPMENTS LIMITED

2 PARKFIELD COTTAGES, MAIN ROAD, HALLOW, WORCESTERSHIRE, WR2 6PH,
Company Registration Number
04811263
Private Limited Company
Active

Company Overview

About Whiting Developments Ltd
WHITING DEVELOPMENTS LIMITED was founded on 2003-06-25 and has its registered office in Hallow. The organisation's status is listed as "Active". Whiting Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITING DEVELOPMENTS LIMITED
 
Legal Registered Office
2 PARKFIELD COTTAGES
MAIN ROAD
HALLOW
WORCESTERSHIRE
WR2 6PH
Other companies in DE5
 
Filing Information
Company Number 04811263
Company ID Number 04811263
Date formed 2003-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 15:13:30
Primary Source:Companies House
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Companies with same name WHITING DEVELOPMENTS LIMITED
The following companies were found which have the same name as WHITING DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITING DEVELOPMENTS PTY LTD Dissolved Company formed on the 2015-06-16
WHITING DEVELOPMENTS LTD British Columbia Dissolved

Company Officers of WHITING DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARIE HARROD
 Company Secretary 2005-07-27
KAREN MARIE HARROD
 Director 2016-12-01
ROGER CHARLES WHITE
 Director 2003-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE RENEE WILKINSON
 Company Secretary 2003-07-11 2005-06-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-06-25 2003-07-11
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-06-25 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARIE HARROD WHITE WINGS AVIATION LIMITED Company Secretary 2005-01-04 CURRENT 2005-01-04 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
2024-03-04Unaudited abridged accounts made up to 2023-06-30
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE United Kingdom
2023-06-29CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-15CH01Director's details changed for Roger Charles White on 2021-06-14
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-28CH01Director's details changed for Roger Charles White on 2021-01-28
2021-01-28CH03SECRETARY'S DETAILS CHNAGED FOR KAREN MARIE HARROD on 2020-01-28
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 30-32 High Street Codnor Ripley Derbyshire DE5 9QB
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES WHITE
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01AP01DIRECTOR APPOINTED KAREN MARIE HARROD
2016-07-07AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-07AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 30 Berridge Road Nottingham Notts NG7 6LZ
2013-07-10AR0125/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0125/06/12 ANNUAL RETURN FULL LIST
2011-12-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0125/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0125/06/10 ANNUAL RETURN FULL LIST
2010-03-25SH0117/03/10 STATEMENT OF CAPITAL GBP 300
2010-03-25SH0117/03/10 STATEMENT OF CAPITAL GBP 300
2010-03-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 25/06/09; full list of members
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / KAREN HARROD / 31/12/2008
2008-07-18363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-06363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03288aNEW SECRETARY APPOINTED
2005-07-22288bSECRETARY RESIGNED
2005-07-08363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-27363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11288bSECRETARY RESIGNED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288bDIRECTOR RESIGNED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WHITING DEVELOPMENTS 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 WHITING DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 72,303
Creditors Due After One Year 2012-06-30 £ 74,192
Creditors Due Within One Year 2013-06-30 £ 124,206
Creditors Due Within One Year 2012-06-30 £ 127,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHITING DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 3,364
Cash Bank In Hand 2012-06-30 £ 4,486
Current Assets 2013-06-30 £ 3,692
Current Assets 2012-06-30 £ 4,791
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 36,371
Shareholder Funds 2012-06-30 £ 32,353
Tangible Fixed Assets 2013-06-30 £ 229,188
Tangible Fixed Assets 2012-06-30 £ 229,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITING DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITING DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHITING DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITING DEVELOPMENTS 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 WHITING DEVELOPMENTS LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHITING DEVELOPMENTS 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 WHITING DEVELOPMENTS 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 WHITING DEVELOPMENTS 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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    Other companies at postcode WR2 6PH