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Home > England & Wales Companies > WHELFORD PROPERTIES LIMITED
Company Information for

WHELFORD PROPERTIES LIMITED

SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG,
Company Registration Number
05898777
Private Limited Company
Active

Company Overview

About Whelford Properties Ltd
WHELFORD PROPERTIES LIMITED was founded on 2006-08-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Whelford Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHELFORD PROPERTIES LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
45 WELSH BACK
BRISTOL
BS1 4AG
Other companies in BS1
 
Filing Information
Company Number 05898777
Company ID Number 05898777
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHELFORD PROPERTIES LIMITED
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Company Officers of WHELFORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS GILLIES HAWKINS
 Company Secretary 2007-08-15
IAN CARLING
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATEHRINE ANN AINLEY
 Company Secretary 2006-08-07 2007-08-15
JAMES NICHOLAS GILLIES HAWKINS
 Director 2006-08-07 2007-08-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS GILLIES HAWKINS NEWFIELD BUSINESS SERVICES LIMITED Company Secretary 2008-02-12 CURRENT 2007-02-13 Active
JAMES NICHOLAS GILLIES HAWKINS OLDFIELD BUSINESS SERVICES LIMITED Company Secretary 2007-09-13 CURRENT 1992-08-18 Active
JAMES NICHOLAS GILLIES HAWKINS DORMANT 05966395 LIMITED Company Secretary 2007-08-16 CURRENT 2006-10-13 Dissolved 2016-07-12
JAMES NICHOLAS GILLIES HAWKINS FAST FOUNDATION SOLUTIONS LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2014-04-22
JAMES NICHOLAS GILLIES HAWKINS THE ORCHARD EXECUTOR AND TRUSTEE COMPANY LIMITED Company Secretary 2007-02-20 CURRENT 1967-04-10 Active
IAN CARLING CARLING LEWIS PRODUCTIONS LIMITED Director 2016-06-05 CURRENT 2016-06-05 Active
IAN CARLING MUSIC THEATRE PROJECT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
IAN CARLING CAT & CUSTARD POT LIMITED Director 2014-08-21 CURRENT 2013-07-26 Active
IAN CARLING CATCOT LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
IAN CARLING FOSSEWAY PROPERTIES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
IAN CARLING BEEVER PROPERTIES LIMITED Director 2011-11-09 CURRENT 2007-06-22 Active - Proposal to Strike off
IAN CARLING CHARCON FAST FOUNDATIONS LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2014-01-21
IAN CARLING CHARCON FIXING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-01-21
IAN CARLING CHARCON ICF LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-01-21
IAN CARLING CHARCON PRECAST SOLUTIONS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-01-21
IAN CARLING CHARCON MAPLINE LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-01-21
IAN CARLING CHARCON STRUCTURAL DESIGN LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-01-21
IAN CARLING CHARCON AQUATEK LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-01-21
IAN CARLING CHARCON FLOORING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2015-03-31
IAN CARLING CHARCON MANAGEMENT SERVICES LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2015-03-31
IAN CARLING CHARCON MANUFACTURING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2015-03-31
IAN CARLING FAST FOUNDATION SOLUTIONS LIMITED Director 2009-04-19 CURRENT 2007-04-20 Dissolved 2014-04-22
IAN CARLING CAPRIO FINANCE LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2014-07-29
IAN CARLING INGLESIDE HERITAGE LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
IAN CARLING TEES PROPERTY SERVICES LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2014-07-29
IAN CARLING XSELL CONSULTANCY LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-01-21
IAN CARLING CAPRIO ENTERTAINMENT HOLDINGS LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
IAN CARLING DORMANT 05966395 LIMITED Director 2007-08-16 CURRENT 2006-10-13 Dissolved 2016-07-12
IAN CARLING INGLESIDE ARTS & EDUCATION LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
IAN CARLING NEWFIELD BUSINESS SERVICES LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
IAN CARLING CIRENCESTER LIGHT OPERA LIMITED Director 1999-07-05 CURRENT 1999-06-14 Active
IAN CARLING TECHSMART THEATRE SERVICES LIMITED Director 1997-08-27 CURRENT 1997-08-04 Active
IAN CARLING OLDFIELD BUSINESS SERVICES LIMITED Director 1992-08-18 CURRENT 1992-08-18 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
2023-08-11CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-22PSC04Change of details for Mr Ian Carling as a person with significant control on 2021-10-22
2021-10-22CH01Director's details changed for Mr Ian Carling on 2021-10-22
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR JAMES NICHOLAS GILLIES HAWKINS
2020-01-28AP04Appointment of Newfield Business Services Limited as company secretary on 2020-01-28
2020-01-27TM02Termination of appointment of James Nicholas Gillies Hawkins on 2020-01-27
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0107/08/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 11-12 Queen Square Bristol BS1 4NT
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-09AR0107/08/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-10AR0107/08/12 ANNUAL RETURN FULL LIST
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-12AR0107/08/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-10AR0107/08/10 ANNUAL RETURN FULL LIST
2009-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-10363aReturn made up to 07/08/09; full list of members
2009-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-08-07363aReturn made up to 07/08/08; full list of members
2008-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-08-31363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-09-13225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-08288bSECRETARY RESIGNED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHELFORD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WHELFORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHELFORD PROPERTIES LIMITED
Trademarks
We have not found any records of WHELFORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHELFORD PROPERTIES 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 (74990 - Non-trading company) as WHELFORD PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHELFORD PROPERTIES 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 WHELFORD PROPERTIES 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 WHELFORD PROPERTIES 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 BS1 4AG